AML Risk Management Professional

Job Description\Aml Compliance professional will be responsible for providing advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues. The role will involve identifying areas for improvement in the AML process/documentation on an ongoing basis and coordinating process...

We are seeking an AML and Risk Management Lead to join our team at Ashford Benjamin. The role will involve leading our APAC AML efforts, providing expert advice on AML/KYC matters, and overseeing investigations to ensure effective risk management.The successful candidate will have over 8 years of experience in financial crime compliance, with a strong...

Job DescriptionThe AML Advisory Professional will provide advisory support to management and business units on Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) related queries and issues. The successful candidate will identify areas for improvement in the AML process/documentation on an ongoing basis, coordinate process changes as a result...

About the RoleThe Senior FCC Customer Review Manager plays a crucial part in maintaining the bank's compliance with AML/CDD standards. This includes performing regular customer reviews and trigger event reviews for all AML risk levels, as well as acting as a checker for these processes.Responsibilities:Perform regular customer review and trigger event review...

About the RoleWe are seeking a passionate and proactive Assistant Manager, Compliance to join our global payment hub in Hong Kong.In this role, you will be responsible for day-to-day AML-CFT risk assessment, client onboarding, payment channels onboarding, ongoing monitoring, AML/CFT-related transactions monitoring, record keeping and local staff training.You...

Job DescriptionWe are seeking an experienced AML/CFT Risk Management Specialist to join our team at China Everbright Bank Hong Kong Branch.Job Responsibilities:Review and investigate transaction/screening alerts and internal reports of suspicious transactions, and provide recommendation to MLRO on whether suspicious transaction reporting is necessary;Provide...

Job DescriptionWe are seeking an experienced AML Compliance Manager to join our team in Hong Kong. The successful candidate will be responsible for overseeing AML/CFT controls and conducting risk assessments to ensure compliance with regulatory requirements.Daily Advisory Support: Provide advisory support on AML/CFT matters to the first line of defense,...

Job Description:The Bank of East Asia, Limited (BEA) seeks a highly skilled and experienced AML Compliance Professional to join our team in the Financial Crime Compliance Department. The ideal candidate will possess a strong background in anti-money laundering compliance and be able to exercise sound judgment in handling complex tasks.About the Role:We are...

Key ResponsibilitiesServe as a Data Science subject matter expert and provide advice for Financial Crimes operations related to utilizing Data Analytics to improve detection scenarios and assist in uncovering networks and supporting investigations.Develop predictive models and algorithms to forecast compliance risks and proactively address potential...

About the Role: We are seeking a highly experienced AML Advisory Professional to join our team at China Construction Bank (Asia) Corporation Limited. As a key member of our AML team, you will play a crucial role in providing advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and...

Job Description:At China Construction Bank (Asia) Corporation Limited, we are seeking a highly skilled AML Risk Advisory Specialist to join our team. The ideal candidate will have extensive experience in anti-money laundering (AML) and know-your-customer (KYC) controls in a sizable financial institution and/or regulatory bodies.In this role, you will provide...

About the RoleThe Senior AML Risk Officer will be responsible for identifying and mitigating financial crime risks in our organization. This includes developing and implementing effective compliance controls to prevent money laundering and terrorist financing.Developing Compliance Controls: Design and implement effective compliance controls to prevent...

Key ResponsibilitiesConduct thorough CDD reviews and onboarding requests to ensure accurate information and compliance with AML/KYC policies and regulations.Collaborate with the Front Office team to identify and mitigate potential risks associated with customer relationships.Develop and maintain effective relationships with internal stakeholders to ensure...

About the Role:We are looking for an experienced AML and Client Onboarding Manager to lead our efforts in ensuring the effective implementation of AML/CFT regulations within the bank. This involves overseeing the entire client onboarding process, including KYC due diligence and ongoing monitoring to ensure compliance with regulatory requirements.As a key...

Job Title: AML Compliance Manager Responsibilities: At least 10 years' AML compliance experience Annual compliance review plan for the Bank's local and overseas operations Oversee the development & updates of compliance review programs Coordinate regulatory onsite examinations conducted by regulators Perform daily pre-trade and post-trade monitoring Review...

Job SummaryMashreq is seeking a highly experienced Head of AML and Sanctions Compliance to lead our Compliance Department. The successful candidate will be responsible for ensuring the bank's compliance with all applicable laws and regulations related to anti-money laundering and financial crime.Main Responsibilities:Lead the Compliance Department in...

Role Summary    As an Associate, Compliance / Paralegal at Amethyst Partners, you will play a crucial role in ensuring the smooth operation of our compliance functions. You will be responsible for managing client portfolios, providing compliance services, and working closely with our team to achieve our goals. If you have a passion for compliance and a...

Job SummaryThe Edge Partnership - The Edge in Asia is a reputable professional services firm with a global presence and a strong regional network in Asia. They are now seeking an experienced AML Compliance VP to join their well-established team in Hong Kong.

Company OverviewThe Edge Partnership - The Edge in Asia is a professional services firm with a global presence and a strong regional network in Asia. They offer a comprehensive range of services to clients across various industries, including financial services and investment management.As a member of our team, you will have the opportunity to work with...

About the RoleWe are seeking an experienced Senior AML Specialist to join our well-established team in Hong Kong.Key Responsibilities:Act as MLRO, AMLCO, DMLRO to a range of client entitiesOversee the AML/CFT policies and procedures and ensure that the relevant offshore jurisdiction regimes have been implemented by client entitiesAdvise senior stakeholders...