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...
above positions for their HK subsidiary company. Assistant Manager / Senior Officer, Compliance & AML Responsibilities Perform... incidents based on money laundering risks Update compliance manual by conducting research on new rules and regulations...
; 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...
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...
Your Customer (KYC) and Anti-Money Laundering (AML) roles. Strong understanding of regulatory frameworks governing SME Banking... Preferred professional qualifications include certifications such as ACAMS (Association of Certified Anti-Money Laundering...
incidents based on money laundering risks Update compliance manual by conducting research on new rules and regulations... above positions for their HK subsidiary company. Assistant Manager / Senior Officer, CDD & AML Responsibilities Perform customer...
. 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...
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...
accuracy, completeness, and compliance with Anti-Money Laundering (AML), Know Your Client (KYC), and risk profiling...We are seeking a dedicated and proactive Assistant Relationship Manager (ARM) to join our dynamic team in Hong Kong...
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...
about current fraud schemes to effectively prevent and combat fraudulent activities Adhere to anti-money laundering protocols... and promptly report any suspicious behavior to the Unit Money Laundering Prevention Officer and line manager Skills...
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...
, 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...
training sessions focused on Anti-Money Laundering (AML) and operational risk management for PWD staff. Requirements..., maintaining compliance with regulatory standards. Proactively monitor clients ‘account statuses and promptly report any detected...
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...