Responsibilities:
Assist in updating AML related policies and procedures in accordance with regulatory requirements
Support on sanction screening and transaction monitoring systems
Work closely with frontline and other department staff to perform the pre-tra...
Main Responsibilities:
Formulate AML policies and procedures and to make recommendations to business units and management team in Hong Kong and Head office;
Provide AML/CFT advisory supports to resolve KYC/CDD and on-going monitoring matters and issues;
Maint...
...l crime compliance framework is upheld:
~Assisting with the necessary steps within the screening process;
~Investigating potential AML related risks;
~Reviewing AML alerts;
~Assisting with providing advice to internal business units;
~Keeping up-to-date with any r...
...ion, please visit our web site at Grasp the chance!
Hong Kong Office
Employment Agency Licence no. 64097
27/F, Bonham Circus, 40 B... ...
Tel: 2111 3316
Fax: 3007 1947
Relationship Service Officer - AML (Commercial or Corporate Banking)
Duties (For Commercial)
...
Financial Crime Compliance Section consists of the AML & Sanction Advisory Team and KYC Support Team. To prepare and review AML/CFT MIS reports, provide advisory and training to colleagues.
Responsibilities:
~Investigate and analyse suspicious transactions, cust...
...ion, please visit our web site at Grasp the chance!
Hong Kong Office
Employment Agency Licence no. 64097
27/F, Bonham Circus, 40 B... ...t compliance and regulatory requirements
Deliver high quality AML/KYC services and support to Front Office and clients
Checking...
...b Functions: Legal
Responsibilities:
~Formulate and update AML/CTF policies and procedures in light of the latest regulatory re... ...Chinese. Proficient in Mandarin is preferred
~Good at using MS Office including MS Word, and Excel
~Able to meet tight deadlines and...
...
Carry out regular compliance check at front, middle and back offices
erform and review regular compliance checkin
Review and in... ...tors, e.g. the SFC and HKEx, and listing companies
Conducting AML/KYC checking and other necessary investigations
Formulate, re...
...estigation on suspicious transactions
~Prepare high-quality suspicious transaction reports to the authorities concerned
~Perform AML risk review / assessments
~Establish and review the Bank's AML / sanctions related policies and procedures
~Provide professional...
...internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
Appropriately assess risk when business decisions are made, dem...
... Our client is a sizable MNC company and is urgently looking for AML Consultant to join the company. This is a 1-year contract positi... ...ally in transaction monitoring
Proficiency in the use of MS Office including Excel
Ability to work independently and as part o...
Job description
Our client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024.
Responsibilities:
Assist the Head of AML to develop and enhance AML systems for regulatory and AML compliance
Maintain an...
...ame time, timeline driven are you?
We're looking for an AML transaction monitoring specialist to:
• act as our in-ho... ...ng Actimize
• experience interacting with the middle and front offices to minimize and resolve risks
• proficient with MS Office, par...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
We offer challenging and rewarding careers that will further your personal development.
For other vacancies, please visit our website a...
We are looking for an experienced and knowledgeable AML Manager (Governance and Assurance) to join our growing compliance team. The ... ...such as CAMLP/AAMLP is highly recommended
Proficiency in MS Office applications, such as Word, Excel, and PowerPoint, and experienc...
Main Responsibilities
- Responsible for FCC related IT system project management, data retrieval and analysis;
- Participate in various system enhancement initiatives including but not limited to KYC system, sanctions screening system, transaction/fraud mo...
...ents.
Liaise and collaborate closely with stakeholders for implementation of compliance related projects
Fully conversant with AML/KYC rules and regulations to ensure business comply with regulatory requirements with due diligence checks duly performed
Design,...
Established and growing crypto platform is seeking a compliance professional to be responsible for a broad range of AML and compliance responsibilities. You will work closely with compliance colleagues globally as well as the team Head. This person will eventually tak...
... view our annual DE&I Report at
Role summary:
This role is responsible for internal and customer facing support related to MIS AML/CTF program and controls function in APAC that ensures MIS meets both its United States regulatory obligations and its AML/CTF count...
Job Responsibilities:
Provide compliance advice and review AML/CTF issues
Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF
Coordinate and liaise with relevant departments on the sanctions ...
... Purpose
Being the team lead in Alternative Investor Services AML department to lead the team on the day-to-day AML processing, re... ...by investor with due reporting to department head and Compliance Officer
Perform regular review on investor KYC in accordance with the...
Our client is a leading Corporate Bank. They are currently looking for a Senior Officer/ Assistant Manager to join their AML Transaction Monitoring team.
Responsibilities
Conduct investigations into any suspicious transactions or internal/ external case escalatio...
...d be yourself. This is what #LifeAtBNYMellon is all about.
We're seeking a future team member in the role of Managing Director, AML/Prevention/KYC to join our Client Onboarding ENT Platform. This role is located in New York City.
In this role, you'll make an i...
...d Sydney; one subsidiary bank in the U.K. and one representative office in Taipei. BOCOM’s development strategy is to become a first cla... ...onal expansion and specializing in wealth management.
Provide AML advisory to business stakeholders in daily operations (e.g. AML ...
...am. If you are looking for a career, not just a job, here is a good opportunity for you.
Assist in formulating and maintaining AML policies and procedures
Perform AML investigation, checking, monitoring and review
Ensure that the Bank’s operations meet with...
...ion, please visit our web site at Grasp the chance!
Hong Kong Office
Employment Agency Licence no. 64097
27/F, Bonham Circus, 40 B... ...istant Relationship Manager (Corporate / Commercial Banking) for AML Team
Job description
Perform client onboarding process in ...
Responsibilities:
Develop, implement, and maintain the AML compliance program, policies, and procedures in accordance with global AML regulations and industry best practices.
Provide AML advisory support and guidance to the organization, including senior ...
Responsibilities:
Act as the MIC, MLRO and complaints officer of the Company for the RA1, 2, 4, 5
Cooperate with and advise on di... ...nts to the HQ;
Monitor overall business operation and conduct AML/KYC/Compliance auditing to ensure compliance with internal polic...
Job description:
Support office administrative work including but not limited to reception and related functions
Handle logistic ... ...tc. Processing of accounts opening at banks, brokers and related AML, corporate and related information
Assist executives in trave...
...ities
Reporting to Governance & Controls Head of Institutional Banking Group, to ensure staff are in full compliance with internal AML risk and compliance policies/ standards, external regulations, and industry’s best practices.
~Liaising with FCSS and Compliance...