aml

Responsibilities Report to Head of Financial Crime Compliance (FCC) and assist them to ensure the implementation of applicable policies, systems and controls related to FCC, including but not limited to anti‑money laundering (AML)/counter‑terrorist financing (CTF), economic sanctions, and anti‑bribery and corruption (ABC) to comply with applicable...

Our banking client is seeking an experienced and self-driven compliance professional to join their Hong Kong Compliance team as Assistant Vice President. In this key role, you will support the ongoing development, implementation, and oversight of our Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Sanctions compliance framework. You...

Responsibilities:Handle official regular review and reporting to comply with regulatory requirementPerform ongoing monitoring to ensure FATCA & CRS complianceConduct FATCA & CRS system enhancement, control, maintenance, review and fine-tuning to ensure the current system effectivenessProvide advisory on FATCA & CRS related compliance issuesExecute periodic...

Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transactions, investigate potential money laundering or terrorist financing risks, and escalation cases as needed Lead investigation of fraud...

As the core engine of the Group’s compliance and anti-money laundering framework, you will take full charge of global regulatory compliance strategy execution, license acquisition, and AML risk management across key jurisdictions. Key responsibilities include:Compliance & AML Strategic Oversight: Lead and direct the Group’s regulatory compliance and...

Overview Susquehanna is looking for a KYC/AML Analyst to join a growing team, supporting the KYC/AML function as a key point of contact for day-to-day due diligence tasks. This person will support the full due diligence lifecycle for counterparties, clients, and vendors, and will help maintain structure around risk assessments, escalations, and periodic...

Overview Susquehanna is looking for a KYC/AML Analyst to join a growing team, supporting the KYC/AML function as a key point of contact for day-to-day due diligence tasks. This person will support the full due diligence lifecycle for counterparties, clients, and vendors, and will help maintain structure around risk assessments, escalations, and periodic...

Longbridge is an AI-Powered online brokerage that serves global investors with optimal trading experiences through building worldwide trading infrastructure and networks. Established in March 2019, Longbridge holds 22 financial licenses and qualifications across the United States, Singapore, Hong Kong, New Zealand and other regions, having secured over US...

Your new role Conduct AML/CFT reviews for Private Banking clients, including account opening, periodic reviews, trigger event reviews, and Enhanced Due Diligence (EDD). Review and approve KYC/CDD documentation to ensure compliance with regulatory requirements and internal policies. Assess high-risk customers, politically exposed persons (PEPs), complex...

Job Description Act as business owner / lead user representative for AML systems covering transaction monitoring, name and sanctions screening, case management and other financial-crime platforms ongoing review and optimisation of configurations, scenarios / rules, thresholds and workflows Conduct regular system reviews, rule tuning, false-positive analysis...

Senior AML Manager / Manager (AML System and Data Management)Act as business owner / lead user representative for AML systems covering transaction monitoring, name and sanctions screening, case management and other financial-crime platformsongoing review and optimisation of configurations, scenarios / rules, thresholds and workflowsConduct regular system...

Responsibilities: Monitor suspicious transactions investigation and reporting Identify and elevate potential money laundering risks to the management Assist the Head of Compliance & MLRO to review AML policies and procedures to ensure compliance with regulatory requirements Support Know-Your-Customer (KYC) on-boarding and periodic review Identify areas of...

Responsibilities: • Support AML related projects, include maintain the AML system and control review; • Assist MLRO and be the lead of AML team Communicate with IA and JFIU; • Provide advice to business/support units on day-to-day AML matters; • Prepare and update the AML/CFT policies and procedures to ensure they are in line with regulatory...

Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transactions, investigate potential money laundering or terrorist financing risks, and escalation cases as needed Lead investigation of fraud...

Responsibilities Review AML risk on new clients onboarding , trigger event and periodic review cases Provide advice to frontline and other relevant units on AML related matters Coordinate and manage assigned AML/CTF projects Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies; Establish and enhance...

China CITIC Bank International Limited in Hong Kong is recruiting for roles under the Mandatory Reference Checking Scheme to support KYC, AML, and related banking operations. The position involves processing deposits, handling account openings, and coordinating reports to assist Credit Applications.Ideal candidates have at least 2 years of banking...

CICC in Hong Kong seeks a detail-oriented professional to support KYC/AML processes and account maintenance. The role requires reviewing opening docs, verifying FATCA/CRS/PI status, and ensuring proper filing of profiles and proofs.You will coordinate with compliance, legal, risk, and clients to meet regulatory standards. The ideal candidate has 1 year in...

Investment BankExcellent ExposureAbout Our ClientOur client is a top tier Investment Bank.Job DescriptionMaintain and update firm systems and databases with client-provided information and documentation in a timely and accurate mannerRespond to inquiries and ad hoc requests from internal stakeholders, including Compliance, as requiredCollaborate closely with...

A financial institution in Hong Kong is seeking a candidate for a role in transaction monitoring. Responsibilities include conducting investigations based on system alerts, preparing reports, and participating in projects. The ideal applicant should hold a degree and have at least 2 years of relevant experience in AML or investigation within financial...

WeLab is seeking an experienced AML advisory leader to drive regulatory and financial crime technology transformation for a leading digital bank. You will blend regulatory advisory, AML system enhancements, project management and RegTech delivery to strengthen the bank's controls.The role requires deep knowledge of AML/CFT, sanctions, and KYC, with a track...