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AML jobs

Found 4 jobs
    • Hong Kong
    • Posted 5 months 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...

    • Hong Kong
    • Posted 25 days ago

    Job Responsibilities   Reviewing Customer Due Diligence / account opening documents to ensure compliance with know-your-client and anti-money laundering requirements, both from the perspectives of local regulatory and internal group requirements for new account opening and periodic reviews. Performing AML related controls, e.g. reviewing and approving RM’s explanation of the transaction alerts and investigating the potential suspicious transac...

    • Hong Kong
    • Posted 16 days ago

    Our client is a professional services powerhouse and is expanding its in-house legal function with the hire of an experienced anti-money laundering lawyer to join the growing team.   The anti-money laundering team is part of the wider legal team.  The successful candidate will be working as the AML subject-matter expert and will consult on broad ranging AML matters including AML guidelines and policy settings, AML training program development,...

    • Hong Kong
    • Posted 8 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...