AML Jobs in Hong Kong
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AML • Hong Kong
Last updated: 1 day ago
We are instructed by an international law firm who are looking to add a Senior Compliance Officer to their team.This is a management position and will involve allocating workloads and identifying a...Show moreLast updated: 30+ days ago
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Associate, AML / KYC
IQ-EQHong Kong Provide and deliver AML compliance consulting services to our clients.Drafting of AML Policies & Procedures, including review and updating on a regular basis.
Liaise with Cayman Islands funds, Regis...Show moreLast updated: 29 days ago
Senior Compliance Officer
Worthington LegalHong Kong, Hong KongQuick Apply
Senior Associate / Specialist, Senior BSA Analyst
East West BankHong Kong East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst for our Customer Risk Management Group.The Senior BSA Analyst will review new and existing customer accounts to ensure co...Show moreLast updated: 2 days ago
Senior AML Manager
Chiyu Banking Corporation LtdHong Kong 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...Show moreLast updated: 1 day ago
Deputy / Assistant AML Manager (Ref : CO-AMLM)
Public Bank (Hong Kong) LimitedHong Kong Assist in formulating and maintaining AML policies and procedures.Perform AML investigation, checking, monitoring and review.
Ensure that the Bank’s operations meet with the relevant legal and regul...Show moreLast updated: 1 day ago
Compliance Manager / MLRO (Multinational Fintech)
Space ExecutiveHong Kong An innovative and agile multinational fintech is searching for a Compliance Manager to drive compliance initiatives, ensure regulatory adherence and function as the designated MLRO.We are most keen...Show moreLast updated: 30+ days ago
Senior Customer Due Diligence Officer
The Hong Kong Jockey ClubHong Kong The job holder is responsible for performing Customer Due Diligence (CDD) activities and co-ordinating the Know Your Customers (KYC) / Anti-Money Laundering (AML) efforts across the Club.Conducts d...Show moreLast updated: 30+ days ago
Asset Wealth Management Private KYC Group – Analyst / Associate, Hong Kong
Goldman SachsHong Kong, Hong Kong Our Asset Wealth Management Private KYC Group is seeking a professional who will work with our clients and partner with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, ...Show moreLast updated: 30+ days ago
Associate, AML / CFT APAC
Moody'sHong Kong At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities.We do this by striving to create an inclusive environment where everyone feels welcome to be who they ar...Show moreLast updated: 30+ days ago
Transfer Agency Investor Onboarding Supervisor
Brown Brothers HarrimanHong Kong At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application!.I...Show moreLast updated: 30+ days ago
MLRO / Compliance Officer
ZEN.COMHong Kong, Hong Kong FinTech company on a mission to simplify payments and finance for both individual and business clients.We operate in global markets, providing innovative payment, acquiring, and card issuing soluti...Show moreLast updated: 30+ days ago
Senior Manager, Business Compliance & Control (Corporate Banking)
CaptiareHong Kong Senior Manager, Business Compliance & Control (Corporate Banking).To assume monitoring and control function of AML CFT area (or potentially other general compliance matters) and to take up the role...Show moreLast updated: 30+ days ago
Senior AML Manager
Chiyu Banking Corporation LimitedHong Kong 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...Show moreLast updated: 1 day ago
AML Compliance Assistant Manager - Legal & Compliance Department - Renowned Chinese Corporate Bank
JAC RecruitmentHong Kong SAR Our client is a Renowned Chinese Corporate Bank.They are looking for someone to join as a AML Compliance Assistant Manager - Legal & Compliance Department.
Provide compliance advice and support ...Show moreLast updated: 30+ days ago
Manager, AML Reporting & Compliance Client Services
Corporation Service CompanyHong Kong Manager, AML Reporting & Compliance Client Services.Some of the things you’ll be doing : .Serves as the designated AML compliance officer, money laundering reporting officer and / or deputy money laund...Show moreLast updated: 30+ days ago
AML Review Assistant (6-month renewable contract)
UOB Kay Hian (Hong Kong) LimitedHong Kong Perform KYC and AML check on individual and corporate clients in regular review / assessments within preset timeline.Conduct name screening through World Check One system.Scoring and rating ML risk...Show moreLast updated: 1 day ago
Associate, Compliance / Paralegal (Hong Kong)
Amethyst PartnersHong Kong Our client is an international professional services firm that provides fund administration services to clients in the private equity fund industry.
As the business continues to grow, they are looki...Show moreLast updated: 30+ days ago
BSA / OFAC Officer
WSFS BankBank Center At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive.Careers with WSFS...Show moreLast updated: 30+ days ago
Operation Specialist
EG Asset LimitedHong Kong Perform KYC, Client Due Diligence and data input for clients onboarding, including Corporate and Institutional.Lead AML periodic review including high risk client annual review and biennial review....Show moreLast updated: 1 day ago
Assistant Manager / Manager, AML Advisory
China Construction BankHong Kong TEXT_App_Title);Job Descriptions (English Only).Show moreLast updated: 30+ days ago
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Associate, AML / KYC
IQ-EQHong Kong29 days ago
Job descriptionSupport the department as required within the confines of role. Undertake any additional reasonable duties or special projects as required by the firm.
Job Description
- Provide and deliver AML compliance consulting services to our clients
- Drafting of AML Policies & Procedures, including review and updating on a regular basis
- Liaise with Cayman Islands funds, Registered Persons, and Fund Administrators to review and prepare quarterly AML Compliance report for clients
- Conduct CDD / EDD onboarding and periodic reviews for clients and where necessary collect relevant CDD documents
- Conduct one-off and ongoing screening and maintain relevant master lists for screening clients
- As part of the AML team conduct AML Audits for relevant clients
- Prepare PowerPoint presentations for in-person AML trainings for Cayman Islands and Hong Kong clients
- Update and maintain regulatory update in respect of Cayman Islands fund & fund management business
- Prepare and draft Institutional Risk Assessments
- Write or edit / review client alerts / regulatory updates on matters pertaining to AML
- Provide an alternative four-eye review in the absence of the Manager
- Implementing and driving efficiency within the team, supervising tasks performed by team members
- Timely reply and follow-up with client enquiries and communication
- Co-operate with other relevant stakeholders including but not limited to the ongoing support teams, licensing and projects to ensure consistency of service to clients
- Stay up to date with new regulatory changes and developments to brief team members and clients on applicability
- Attend as far as possible corporate events when required by senior management and social events organized by the Group to assist with team building.
- Leading training of new and existing joiners, and other colleagues covering areas such as remediation projects, latest regulations, change in operational processes and refreshers as and when required.
- Perform any other ad hoc duties / projects as assigned by the Manager
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