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AML jobs

Found 2 jobs
    • Hong Kong
    • Posted 4 days ago

    Responsibilities: Advise on AML and counter-terrorist financing (“CFT”) matters arising from day-to-day operations Investigate suspicious transactions reported by frontline staff or identified from the course of review of AML exception reports Report suspicious cases to the law enforcement agencies and/or regulators Conduct regular review and AML exception / MIS transaction monitoring reports and analysis transaction activity Perform AML risk ...

    • Posted 3 months ago

    I am looking for an experienced Head of Trade Finance Operations for my client, a leading bank in Hong Kong. Key Responsibilities: Manage the Trade Finance Department, Supervise both Trade Operations and Product Sales Teams Support in setting up new Trade Finance System and other related system enhancement projects Explore new trade businesses from existing and prospective clients Participate in new product development Requirements: Fluency in...