I. Job Description: Responsible for managing the company's Anti-Money Laundering (AML) and Counter-Terrorist... policies in accordance with the Hong Kong Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions...
; Candidates with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank... and subject matter experts running their teams. (Deputy) Sanctions Compliance Manager (Due Diligence and AI Projects...
; Candidates with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank... and subject matter experts running their teams. (Deputy) Sanctions Compliance Manager (Due Diligence and AI Projects...
; Additionally, candidates holding certifications such as Certified Anti-Money Laundering Specialist or Certified Global Sanctions... for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank offers meal allowance. Subsidies and training...
of payments for anti-money laundering and anti-terrorism purpose. Improve the operation efficiency and manage the operational... and subject matter experts running their teams. Operation Officer/Assistant Manager - Remittance Responsibilities: Planning...
. Conduct compliance review of payments for anti-money laundering and anti-terrorism purpose. Improve the operation efficiency... and subject matter experts running their teams. Operation Officer / Assistant Operation Manager / Operation Manager - Remittance...
errors and mistakes proactively. Conduct compliance review of payments for anti-money laundering and anti-terrorism purpose... compliance; Handle internal and external audit reports. Responsible for the financial budget, productivity management, user...
of payments for anti-money laundering and anti-terrorism purpose. Improve the operation efficiency and manage the operational... and subject matter experts running their teams. Operation Officer/Assistant Manager - Remittance Responsibilities: Planning...
from banks; Holding AAMLP/CAMS/ECF would be an advantage; Sound knowledge of anti-money laundering-related regulations...Your new company A large Chinese bank is now hiring an AML Transaction Monitoring (Assistant Manager/Manager) (Fixed...
errors and mistakes proactively. Conduct compliance review of payments for anti-money laundering and anti-terrorism purpose... standard of regulatory compliance; Handle internal and external audit reports. Responsible for the financial budget...
in support of the overall business plan. Anti-money Laundering Policies and Procedures Knowledge of and ability to prevent..., procedures, practices and code of conduct imposed. Ensure the team to comply with all applicable money laundering prevention...
years) planning in support of the overall business plan. Anti-money Laundering Policies and Procedures Knowledge..., procedures, practices and code of conduct imposed. Ensure the team to comply with all applicable money laundering prevention...
Professional Certifications in Anti-Money Laundering (such as ICA or ACAMS) is not mandatory but would be an advantage... and compliance needs of the investment sector worldwide. The successful incumbent will represent the first line of defence...
in a fast-paced environment Professional Certifications in Anti-Money Laundering (such as ICA or ACAMS) is not mandatory..., accounting, reporting, regulatory and compliance needs of the investment sector worldwide. The successful incumbent...
in a fast-paced environment Professional Certifications in Anti-Money Laundering (such as ICA or ACAMS) is not mandatory..., accounting, reporting, regulatory and compliance needs of the investment sector worldwide. The successful incumbent...
, particularly in respect of anti-money laundering and anti-terrorist financing activities Liaise with various departments... in remittance with solid knowledge in payment execution and monitoring transactions with Anti-Money Laundering matters...
Due Diligence (CDD) operations preferred. - or branch-based role involving CDD and Anti-Money Laundering (AML... and evaluate customer profiles to ensure compliance. - Communicate with clients to obtain missing or incomplete CDD information...
CDD and Anti-Money Laundering (AML) responsibilities. - or background in CDD processes at securities or brokerage firms... Your Customer (KYC) document verification and evaluate customer profiles to ensure compliance. - Communicate with clients...
, anti-money laundering and ensure the daily operations are in compliance Responsible for handling daily transactions to the... Chinese and English. Putonghua is an advantage Candidates with less experience will be considered as Assistant Operations...
AML team lead in reviewing Anti-Money Laundering (AML) controls, ensuring compliance with all regulatory and internal... in quality assurance? Join a leading financial services organization as an Assistant Manager/Manager - AML Advisory (Contract...