cid-aml

Develop and implement compliance policies, procedures and monitoring program on AML/CFT related activitiesProvide compliance advice and support on AML/CFT compliance to all business and operation unitsKeep track on regulatory development and changes on AML/CFT related mattersConduct sanctions screening on customers and transactionsHandle regulatory...

Provide AML/CFT compliance advisory to business units Conduct investigation triggered by system alerts (including but not limited to alerts flagged by blockchain analytic tools), cases referred by internal and external sources and thematic review Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to...

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...

Provide compliance advice and support on AML/CFT compliance to all businesses and operation units Develop and implement compliance policies, procedures and monitoring program on AML/CFT related activities Handle internal and external inspections on AML related matters Liaise with head office, regulators and law enforcement agencies on all AML related issues...

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...

About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody,...

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...

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...

Job Description Assist the Head of AML in leading and managing the AML & Financial Crime unit, including daily operations, team leadership and performance management Act as Deputy Money Laundering Reporting Officer (MLRO) and support the MLRO in discharging statutory and regulatory duties Oversee the detection, investigation, escalation and reporting of...

About usUCL Corporate Limited is a newly established Hong Kong corporate services company and part of UCL, an international legal advisory group based in Dubai. We provide company formation, company secretarial and related corporate services to international clients.The roleDeveloping and maintaining AML/CFT policies and procedures in line with the AMLO and...

A rapidly growing bank with strong cross-border business is seeking high-calibre candidates to join the AML/CDD team. This is an excellent opportunity for professionals with 1 - 2 years’ experience in KYC, CDD, or AML operations to take on end-to-end responsibility for corporate client onboarding and ongoing due diligence. Key Responsibilities Conduct...

CTBC Bank, Hong Kong Branch is seeking a dedicated professional to support KYC, account opening, and FATCA/CRS compliance. You will perform AML name screening, maintain customer information systems, and assist in daily base reviews while coordinating with internal departments. The ideal candidate has at least 2 years of relevant banking experience, a diploma...

China Construction Bank (Asia) Corporation Limited View all jobs Provide advisory support and assistance to management and business units on Anti-Money Laundering and Counter-Financing of Terrorism ('AML/CFT') related queries and issues Identify areas for improvement in the AML process/documentation on an on-going basis Coordinate process changes as a result...

Leadingnation in Hong Kong seeks a Compliance professional to monitor suspicious transactions and lead AML/KYC processes. You will elevate ML risks to management and support the Head of Compliance & MLRO in reviewing AML policies to ensure regulatory conformity. In this role you will assist with KYC onboarding, ongoing reviews, and drive improvements in AML...

CLSA, part of the Financial Crime Compliance team in Hong Kong, seeks an AML/KYC-focused professional to support the firm’s compliance framework and collaborate with management, business units, and operations. You will monitor client activity, assess risk, and assist with onboarding, policy updates, and timely reporting of any irregularities. Fluency in...

WeLab in Hong Kong seeks a senior AML/RegTech leader to drive advisory and technology transformation for its digital banking platforms. You will translate regulatory requirements into practical system enhancements and oversee multi-functional projects. The role covers AML/CFT, sanctions, KYC and automation initiatives, partnering with Technology, Data...

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...

Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional...

DBS Bank Ltd in Hong Kong is seeking a Compliance professional to monitor and investigate transactions under the bank's AML/CFT framework. You will handle UAEs, surveillance alerts and STRs promptly, applying sound judgment and clear documentation. You will collaborate with Business and Support Units on RFIs, contribute to governance and control...