A leading private bank in Hong Kong is seeking a Transaction Monitoring Compliance Senior Associate/Manager. The ideal..., and a good understanding of HKMA regulatory requirements. Responsibilities include monitoring transactions, enhancing AML...
A leading insurance company in Hong Kong is seeking a Senior Officer, AML Compliance to join their team. The role... involves conducting investigations on suspicious transactions, providing AML, sanctions, and anti-bribery advice to business...
A corporate consultancy firm in Hong Kong is seeking an experienced compliance manager to lead AML/CFT programs. The... successful candidate will be responsible for advising senior management and ensuring compliance with relevant laws. Candidates must possess...
about the company. Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance... the justification for closing name and transaction monitoring alerts Provide AML, sanctions and anti-bribery...
A private banking consultancy is seeking a Senior KYC Analyst to join their team in Hong Kong. The role involves... assisting KYC/AML activities, delivering related projects, and ensuring compliance with regulations. The ideal candidate...
A global advisory firm is seeking a Senior role in their Financial Services Risk Management team in Hong Kong. The... of experience in AML or fraud, with hands-on skills in data analytics and ML. A Master’s or bachelor's degree in relevant fields...
A leading financial services firm in Hong Kong is looking for a highly skilled Deputy Head of AML... to join their compliance team. This role involves overseeing AML programs, conducting risk assessments, and ensuring compliance...
A leading Corporate Bank in Hong Kong is seeking a Senior Officer/Assistant Manager to join their AML Transaction...
AI risk and anti-money laundering. Responsibilities As an experienced Senior within the Financial Services Risk Management... on Anti-money Laundering (“AML”). Project delivery and team management: Ensure on-time and high-quality delivery Support...
. Job Description Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation..., and reporting of suspicious activities. Acting as Alternate MLRO of the bank Develop, maintain and implement robust AML...
/AML roles within international banks. The role involves conducting due diligence, handling regulatory compliance...
their compliance team. This role mandates an understanding of banking operations along with 10+ years in AML-related functions. The... successful candidate will provide advisory support and ensure compliance with KYC and AML regulations. Proficiency in both Chinese...
compliance with AML regulations. This role involves risk assessments, monitoring, and training staff. Ideal candidates...
A financial institution in Hong Kong is seeking an experienced SVP for AML Advisory, Assurance & Risk Control.... This role involves leading a team to ensure compliance with AML standards, analyzing risks, and maintaining regulatory...
A financial services organization in Hong Kong is seeking a compliance specialist with experience in AML investigations...
and procedures List of responsible application systems - AML TM - Anti Money Laundering - Transaction Monitoring System / AML NC... - Anti Money Laundering - Name Checking System / AML SC - Anti Money Laundering SWIFT Checking System Job Requirements...
A leading banking group in Europe is seeking an AML/KYC Compliance Specialist based in Hong Kong. The ideal candidate... will have at least 5 years of AML/KYC compliance experience and a solid understanding of relevant regulations and banking operations...
reviewing AML/KYC documents and developing compliance frameworks. Ideal candidates should have 5-10 years of relevant experience...
A major life insurance company in Hong Kong is searching for an Application Systems Analyst to enhance AML modules...
for ensuring compliance with AML/CFT regulations. The ideal candidate has at least five years of experience in compliance...