Senior Associate - AML Job at Randstad (Hong Kong)

Compliance AML Execution Senior Analyst

The Compliance AML Execution Senior Analyst is a senior position responsible for...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of relevant work experience
Comprehensive knowledge of AML regulations preferred
Bachelor’s Degree and AML Certification preferred
Consistently demonstrates clear and concise written and verbal communication
Proven analytical skills & Critical thinking
Ability to rapidly comprehend new and complex products
Commitment to understanding country-specific principles and business knowledge related to AML regulations
Proactive, organized, and ability to work independently with minimal supervision
Must be able to manage and complete multiple tasks on time
Proficient in MS Office

Job Responsibility

Understanding the applicable Global KYC Policies, Standards and Procedures
Assess various components of the KYC Profile to support the disposition of the client
Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements, documents to determine if the client poses a risk to Citi
Identify and analyze interconnected risks within a KYC Profile
Utilize pertinent information to write clear, concise, and compressive AML summaries
Escalate AML concerns or any significant suspicious activities to senior management
Disposition each KYC Profile in a timely and effective manner
Develop expertise in AML requirements for different Citi client types or new products
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy

What we offer

Best-in-class benefits to be well, live well and save well

Fulltime

Senior Associate Compliance Governance

The role involves responsibilities in compliance governance, legal oversight, an...

Location

India , Trivandrum

Salary:

Not provided

Allianz

Expiration Date

Until further notice

Requirements

Graduate in Law
Communication skills
Learning Agility
Analytical Skills
Personal Effectiveness
MS Excel
MS Word
Legal background
Bachelor/Master degree in Legal
Minimum 2-4 years of professional experience in compliance or internal auditing, preferably in insurance, financial services industry and/or in Risk Management or Consulting

Fulltime

Ssc associate - kyc quality assurance

The firm is looking to recruit an SSC Associate who will join the ATEQA Team (Af...

Location

United Kingdom , Liverpool

Salary:

Not provided

BDO UK LLP

Expiration Date

Until further notice

Requirements

Knowledge and experience of the Anti-Money Laundering Regulations, and the implementation/application of these regulations in real world scenarios
IT skills - strong working knowledge of MS Office including Access, Outlook, PowerPoint, Internet research
Well presented with a professional level of communication
Strong verbal communication, and experience dealing with difficult conversations
Strong written communication with experience collating information into navigable and clear reports, with a high-level summary of key points
Experience with time management and meeting deadlines
Ability to prioritise and support an organised workload

Job Responsibility

Undertaking internal “After the Event” Quality Assurance reviews, to confirm that all appropriate On-Boarding due diligence have been carried out
Creation and management of internal review reporting
Be a subject matter expert and maintain knowledge, expertise
Dealing with internal queries from Client/Project teams, and SSC teams on the firm’s “AML Guidance”
Liaising with Partners and other senior stakeholders to resolve and remediate any deficiencies identified
Support the BAU team
Providing on-going support to the firm’s Money Laundering Reporting Officer (MLRO) and Economic Crime Team
Administration support: Escalating more complex matters
Management and input over an internal ‘Issues Log’
Sharing knowledge and expertise

What we offer

Agile working
Programmes, resources, and frameworks that provide clarity and structure around career development
Informal success conversations to formal mentoring and coaching
State-of-the-art collaboration spaces in our offices
Multidisciplinary events and dedicated resources

AML Senior Associate

The AML Senior Associate plays a key role in delivering outsourced AML and Count...

Location

Ireland , Cashel, Tipperary

Salary:

Not provided

Waystone Governance Ltd.

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Finance, Business, Law, or a related field
2-3 years of experience in AML, compliance, or a related field
In-depth understanding of AML/CTF regulations, risk management, and financial crime
Strong analytical and investigative skills
Excellent attention to detail and accuracy
Effective communication and interpersonal skills
Proficiency in AML software tools and MS Office
CAMS (Certified Anti-Money Laundering Specialist) or similar certification is highly preferred

Job Responsibility

Independently liaise in a timely and professional manner with the AML Manager and various business stakeholders to complete the client review process
Carry out AML reviews, financial sanction screenings and independent research on Waystone clients globally
Performing anti-money laundering checks in line with AML policies and procedures
Prepare the “AML” pack for sign off by AML COE
Review, understand and have the ability to discuss anti money laundering regulations with colleagues
Monitor and update task tracking schedule to ensure all assigned duties are completed within assigned deadlines
Maintain checklists/procedures in relation to the AML process
Maintain and update AML - Fenergo system
Maintain an up to date knowledge of AML regulation and best practice and uses this knowledge to promote enhancements to Waystone’s AML processes and procedures
Assists colleagues when capacity permits and notifies AML Manager with availability

Fulltime

Senior AML Associate

Our mission is to enable everyone to build wealth. We reinvent how trading and i...

Location

Germany , Berlin

Salary:

Not provided

Trading212

Expiration Date

Until further notice

Requirements

A degree in Law, Finance, Compliance, or a related field
Demonstrable ongoing learning through completion of relevant external training or certificates
Proven experience in a senior legal, compliance, or regulatory policy role within the FinTech, brokerage, investment banking, or capital markets sector with an AML focus
Deep practical understanding of key EU/DE financial services and AML laws and regulations (MiFID II, BaFin rules, GWG, MaRisk, etc)
Exceptional ability to distill complex, technical legal language into succinct, strategic guidance and operational policies for non-legal business teams
Full professional proficiency in English
Commitment to learn German, demonstrably to at least B1 standard, within 36-48 months of the employment commencing

Job Responsibility

Ensure adherence to AML policies and regulatory requirements by embedding best practices in daily operations
Initiate, own, and drive technical initiatives, at local and group level, facilitated through exceptional technical expertise
Act as BI POC to AML second line functions in the group
Support the execution of AML risk assessments and contribute to the implementation of risk controls to address identified issues
Strong understanding of AML regulations, including EU, especially German, Cypriot, Irish and UK AML directives, Bafin requirements, and international best practices
Implement and maintain AML policies and procedures
Prepare and submit comprehensive AML reports to regulatory authorities, ensuring strategic alignment and regulatory adherence
Contribute to the drafting review and implementation of AML policies and procedures ensuring they align with current regulatory requirements and best practices
Monitor and review AML transaction alerts, escalating and reporting suspicious activities to relevant authorities in line with internal procedures and regulations
Ensure both onboarding and ongoing KYC processes comply with regulations and guidelines

What we offer

Challenges that will help you grow and realize your potential fast
Opportunity to make a significant impact - you will build innovative services used by millions of investors to build wealth
Work with smart, spirited, helpful, high-performing colleagues with a common goal
An environment where nothing is set in stone
Appreciation for your talent and ideas
Generous remuneration package

Fulltime

AML Advisory & Governance Officer

The Compliance AML Core Officer (Advisory) is a strategic professional responsib...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

8-10 years relevant experience
AML Certification preferred
consistently demonstrates clear and concise written and verbal communication skills
self-motivated and detail oriented
advanced analytical skills
ability to both work independently and collaborate with team members
proficient in Excel and Word – ability to learn multiple system applications quickly
Bachelor's/University degree, Master's degree preferred

Job Responsibility

Provide expert guidance on AML requirements ensuring compliance with local regulatory requirements
support business and operation functions with AML related queries, risk assessments and policy interpretation and implementation
possess strong knowledge of payment intermediaries, transaction flows and relevant regulations such as Payment service act and PSN 01/02, and provide advice on AML related risk associated with payments industry
engage with internal and external stakeholders including senior management and clients to ensure alignment of AML requirements and risk management activities
evaluate, enhance and implement best-in-class AML Compliance policies and practices
create, develop and deliver relevant training to business and functional partners
operate with limited direct supervision and exercise independence of judgement and autonomy
assess risk when business decisions are made, demonstrating consideration for the firm’s reputation and adherence to applicable laws, rules and regulations
apply sound ethical judgment regarding personal behavior and business practices
escalate, manage and report control issues with transparency

What we offer

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
expanded Paid Parental Leave Policy
resources to manage financial well-being and plan for the future

Fulltime

Senior Associate - Compliance

This role will operate within the Compliance department of an Irish Fund Managem...

Location

Ireland , Dublin

Salary:

Not provided

Waystone Governance Ltd.

Expiration Date

Until further notice

Requirements

An internationally recognised degree and/or suitable professional qualification or equivalent
Compliance Institute Professional Diploma in Compliance (or working towards completion of same)
3 or more years’ experience within the compliance team of a FSP (or equivalent), preferably within a Fund Management Company
Experience with the CP86 framework and/or holding a CF function is advantageous
Knowledge of key compliance and regulatory rules e.g. UCITS/AIFMD, AML/CFT, and current hot topics
Excellent organizational skills – an ability to prioritize multiple tasks concurrently
Successful delivery of work within timelines agreed
Strong written and verbal communication skills are essential in performing this role successfully
Ability to work independently, and as part of a team
Enthusiasm for further learning and project work

Job Responsibility

Support the ongoing development of the Firm’s Compliance Framework including ownership of maintaining robust regulatory and compliance policies & procedures in accordance with Central Bank of Ireland and other relevant regulations
Support the Head of Compliance and Designated Person (‘DP’) for Regulatory Compliance, as may be required from time to time
Support the MLRO & Deputy MLRO to maintain appropriate policies, systems and controls for compliance with Irish CJA and other relevant regulations
Daily management of the Compliance team mailbox with responsibility to ensure all items actioned by end of day
Support planning and taking ownership of implementing the Compliance Monitoring Programme of WMCIE
Provide Compliance support to senior management and take ownership of defined tasks with regards to key strategic projects
Provide support to cross functional compliance projects with a focus on developing and delivering consistent compliance standards and ensuring consistency across all business units and locations
Provide support to monitor regulatory developments and provide advice in relation to impact on WMCIE operations ensuring appropriate plans are in place to deal with regulatory changes impacting the business
Provide Compliance support in respect of oversight of Service Providers and Outsourcing arrangements
Collaborate with other functions (e.g., Risk, Operations, Legal & external advisors) as necessary, including new products & client onboarding

Fulltime

Banking Operations Senior Associate

The Senior Associate in Banking Operations is responsible for leading escalated ...

Location

India , Noida

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Bachelor's degree in Finance or Business Administration
Minimum of 5 years of experience in compliance or risk analysis

Job Responsibility

Lead escalated AML/CFT investigations and make final disposition decisions
Draft, review, and approve STR/SAR narratives ensuring regulatory quality standards
Conduct detailed end‑to‑end customer behavioral and transactional analysis across products, channels, and geographies
Perform typology-driven investigations including layering, structuring, mule activity, TBML, sanctions evasion, and virtual asset transactions
Engage with regulatory bodies during audits, walkthroughs, or requests for information
Enhance investigation frameworks, contribute to policy updates, and maintain governance documentation
Guide and mentor L1/L2 investigators through case reviews and coaching
Propose improvements in scenario tuning, rule thresholds, false‑positive reduction, and analytics‑based model enhancements
Collaborate with Legal, Fraud, Operations, and Risk teams on complex customer risk matters

Senior Associate - AML

Randstad

Location:
Hong Kong , Hong Kong

Category:
Insurance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 04, 2026

Expiration:
April 20, 2026

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Job Description:

Job Responsibility:

Requirements:

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