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AML jobs

Found 4 jobs
    • Hong Kong
    • Posted 30 days ago

    Minimum 8 years AML advisory experience in commercial/corporate banking Prestigious international commercial bank Strong language skills in English and Chinese Job Description Provide FCC/AML advisory to business stakeholders in their daily operations (e.g. Client On-boarding, AML Risk Assessment, AML Documentation and Waiver, etc.) Handle and advise business stakeholders on FCC/AML related enquiries, surveys, offsite reviews, onsite examinati...

    • Hong Kong
    • Posted 30 days ago

    Minimum 8 years AML advisory experience in commercial/corporate banking Prestigious commercial/corporate bank Strong language skills in English and Chinese Responsibilities: Assist Head of FCC to regularly review its adequacy to facilitate on ongoing AML reviews and screening on customers and transactions; Function as a subject matter expert in enhancing the ongoing AML systems including Transaction Monitoring, name screening and payment sanct...

    • Hong Kong
    • Posted about 1 month ago

    International work environment Excellent salary and benefits Regional role with minimum travel requirement This is an excellent opportunity for an experienced Compliance Officer to join a leading international law firm and lead the compliance team across Asia. The successful candidate will be responsible for managing a mid-size regional compliance team in providing AML as well as compliance advisory support to the business and its clients. The...