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University Pension Plan Ontario

Toronto, Ontario, Canada

Calamos Investments

New York, New York

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DC Retirement Board (Washington, DC)

Washington, D.C.

Cercano Management LLC

Bellevue, Washington

University Pension Plan Ontario

Toronto, Ontario, Canada

University Pension Plan Ontario

Toronto, Ontario, Canada

S&P Global

Singapore, Singapore

S&P Global

London, United Kingdom

Eames Consulting

Singapore, Singapore

Deutsche Bank

London, United Kingdom

State Street Corporation

Sydney, New South Wales, Australia

State Street Corporation

London, United Kingdom

BNY Mellon

Manchester, United Kingdom

Fourier Ltd

London, United Kingdom

CIMA - Chartered Institute of Management Accountants

Hong Kong,

Deutsche Bank

Berlin, Germany

Bloomberg

Singapore, Singapore

Michael Page

London, United Kingdom

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AML Director (Top Chinese Securities, up to 75k)
About Our Client The client is the Hong Kong arm of a Top Chinese Securities Job Description * Work with business units on compliance and AML-related issues; * Develop and implement compliance policies and procedures. Monitoring programs on AML and sanctions-related activities; * Provide expert advice based on AML policies and the applicable AML statutory and regulatory requirements; * Perform transaction monitoring/investigation to ensure alerts are fully and properly investigated; * Develop, implement and execute the compliance monitoring program for business; * Identify the AML risks on projects/transactions/businesses and analyse AML risk control measures and recommend enhancements; * Plan and implemen


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