Head of Anti-Money Laundering and Financial Crimes

**Company Overview:**The Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals and businesses.**Job Summary:**We are seeking an experienced Anti-Money Laundering Specialist to join our team. The successful candidate will be responsible for investigating suspicious...

Job DescriptionWe are seeking an experienced Anti-Money Laundering Specialist Lead to join our team at Ashford Benjamin Ltd.Key Responsibilities:AML Advisory: Provide strategic guidance to business stakeholders on anti-money laundering matters, ensuring alignment with global and regional regulatory requirements.Policy Development: Establish and maintain a...

Job SummaryWe are looking for a highly skilled and experienced Anti-Money Laundering Specialist to join our team. As an AML Advisory Professional, you will be responsible for providing advisory support to management and business units on Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) related queries and issues.Key...

About the RoleThe Bank Of China (Hong Kong) Limited is seeking a highly skilled and experienced Head of Anti-Money Laundering and Counter-Terrorist Financing to join our team. As a key member of our organization, you will be responsible for leading our efforts in preventing and combating money laundering and terrorist financing activities.Key...

Job DescriptionWe are seeking a highly motivated and experienced Financial Crime Prevention Officer to join our team at the Bank of Communications Co., Ltd. London Branch. The successful candidate will have a strong background in Financial Crime Prevention and Compliance, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC).Main...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. Our Global Legal Affairs and Compliance team empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm.About the RoleThe Compliance Anti Money Laundering Risk Management Officer is a...

AIA International Limited is seeking a highly skilled and experienced anti-money laundering (AML) professional to lead our Corporate Solutions AML team. About the RoleThe successful candidate will be responsible for performing full range of AML/Counter-Financing Terrorism (CFT) related activities to ensure compliance with statutory, regulatory and internal...

Company OverviewDBS Bank (Hong Kong) Limited, a leading financial institution in the region, provides corporate customers with a comprehensive range of commercial banking products and services. Our commitment to building long-standing relationships with our clients is based on account relationship management, service differentiation, product development, and...

We are excited to offer an opportunity with a reputable financial institution who is looking to hire a Senior AML Compliance Specialist in Hong Kong. The role serves as a senior Anti-Money Laundering member for the APAC region, covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies,...

Sia Hong Kong is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We're optimists for change and help clients initiate, navigate and benefit from transformation.Our team of 3,000...

Operations Manager Role    As Deputy Operations Manager at the Bank of Communications Co., Ltd. London Branch, you will play a critical role in overseeing the operational procedures for corporate account opening, remittance, and anti-money laundering. Your responsibilities will include handling daily transactions, ensuring compliance with regulatory...

Ashford Benjamin is seeking a seasoned Financial Crime Compliance expert to lead our Anti-Money Laundering efforts in the APAC region. The successful candidate will be responsible for providing strategic guidance on AML/KYC advisory, investigation oversight, and policy development, ensuring full compliance with regulatory requirements.Key responsibilities...

Ashford Benjamin is seeking a Financial Crime Prevention Lead to join our team in Hong Kong. As a key member of our compliance team, you will play a critical role in preventing and detecting financial crimes across the APAC region.The ideal candidate will have a strong background in financial crime compliance, with experience in AML/KYC, sanctions screening,...

About Madison Pearl's Compliance DepartmentWe are a leading digital banking institution with a strong commitment to compliance and regulatory affairs. Our compliance department plays a critical role in ensuring that we adhere to statutory provisions, regulatory requirements, and industry codes of conduct.Job Description:We are seeking a seasoned Chief...

Step into the role of APAC Regional Financial Crime Transformation Lead – IFC (Integrated Financial Crime) at Barclays Hong Kong.The role will cover APAC and the role holder will get the work directly with the Regional Head, in-country MLROs and Compliance Design Lead to co-ordinate AML Transformation related initiatives for the Region. This will include...

Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance)Job No.: 499403Employment Type: Full timeDepartments: Group AuditJob Functions: Audit, Risk ManagementResponsibilities:Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking...

Responsibilities: Coordinate with internal departments in the handling of fraud cases reported from both internal and external parties. Manage and analyze the investigation results on suspected fraud cases (including but not limited to employee misconduct, integrity, fraud, bribery, and corruption). Review analytical reports on investigations to senior...

Responsibility: Responsible for building and maintaining the group's compliance database, continuously expanding the data scope, and optimizing the data usage experience Assist in the development and maintenance of anti-money laundering assessment models, and participate in model re-examination,parameter tuning, rating calculations, etc Responsible for...

CLIENT BACKGROUND We are seeking a knowledgeable and proactive Regional Financial Crime Compliance (FCC) Officer to join our team. The successful candidate will be responsible for overseeing financial crime compliance activities, with a focus on anti-money laundering (AML) and sanctions compliance, including OFAC regulations. This role requires a...