from regulators and internal stakeholders on any specific areas related to compliance or AML or risks or frauds or CRS/FATCA matters... disciplines. Minimum 3 years experience in financial industry or financial audit or compliance or internal controls or AML...
A leading global insurance company in Hong Kong is seeking a compliance professional to support anti-bribery and AML... related projects. The ideal candidate will have at least 4 years of experience in compliance within financial institutions...
on any specific areas related to compliance or AML or risks or frauds or CRS/FATCA matters. Prepare and/or review management reports... in financial industry or financial audit or compliance or internal controls or AML or risk management or frauds control field cover...
Job Description : Compliance Associate (AML & Regulatory Compliance) Location: Hong Kong / Singapore... We are looking for an experienced Compliance Associate to support AML, regulatory compliance and control framework design. This hire will play a central...
about digital assets. You will lead the firm's AML/CFT framework, ensuring compliance with both the HKMA's new stablecoin....You will join a tech-savvy Financial Crime Compliance (FCC) team. Unlike traditional banking teams, this group leverages advanced...
A leader in Web3 technology located in Hong Kong is seeking a Compliance Officer to ensure adherence to legal... and regulatory standards. Responsibilities include policy development, conducting KYC/AML risk assessments, and investigating...
from supervisory and law enforcement authorities Handle ad hoc projects/ assignments relating to AML/CFT as assigned... Job Requirements University graduate Minimum 2-4 years of AML related experience Good analytical and communication skill Good...
A prominent financial institution in Hong Kong is seeking an experienced Compliance Manager to enhance and execute... compliance and anti-money laundering frameworks. This role is pivotal in managing regulatory risks and ensuring continuous...
A leading financial institution in Hong Kong is seeking an Operation Manager to manage customer due diligence... and compliance with KYC regulations. The successful candidate will have at least 5 years of experience in banking or finance...
compliance issues relating to anti-money. Estimated Job Posting End Date 12-16-2025 This application window is a good-faith...
with multiple financial products, or a regulatory agency or a law firm involving payment services compliance issues relating to anti...
Our client is a prominent digital bank that offers a variety of financial products to both retail and commercial customers. Responsibilities Conduct monitoring and investigations for fraud and money laundering activities. Prepare and f...
Our client is a prominent digital bank that offers a variety of financial products to both retail and commercial customers. Responsibilities Conduct monitoring and investigations for fraud and money laundering activities. Prepare and f...
. Minimum 10 years of FCC/AML compliance, business operational review, audit experience in banking/financial institutions.... Strong knowledge of HKMA, SFC, IA regulations, AML guidelines, KYC, and compliance review processes. Familiar with banking operations...
A leading international bank is seeking a Senior Associate Compliance Manager in Hong Kong. The successful candidate... will oversee AML/CFT compliance, manage suspicious transactions, and ensure adherence to regulatory requirements. Candidates...
Join a leading international bank as a Senior Associate Compliance Manager to be responsible for AML /CFT compliance for the... functions on day-to-day compliance matters related to AML/CFT and Sanctions, Oversee and alert potential high-risk...
Overview Position: AML Compliance Leader/Senior Compliance Manager (Stablecoin & Digital Assets) Location: Hong... Kong. As part of its strategic expansion, we are seeking an experienced AML Compliance Lead to design and oversee the anti...
A leading financial institution in Hong Kong is seeking a Compliance Manager/Senior Compliance Manager to provide... compliance frameworks, and providing training on AML regulatory requirements. Candidates should possess a degree in Business...
A leading compliance consultancy in Hong Kong seeks a Compliance Manager to lead compliance reviews, manage a team... of compliance analysts, and ensure adherence to AML and KYC regulations. The ideal candidate will have at least 5 years...
A banking institution in Hong Kong is seeking a Senior AML/CFT Manager to lead a team of compliance professionals... of experience in AML/CFT compliance, with strong leadership skills and extensive knowledge of Hong Kong’s AML Ordinance. This role...