that’s redefining the future of financial services. About the job: As a Management Consultant, you will acquire first‑hand..., and we show this by providing a comprehensive training and mentoring program to equip you to become a skilled consultant...
A global consultancy firm seeks a Management Consultant in Hong Kong, aimed at financial institutions. You will drive... project success and deliver high-quality solutions, leveraging your experience in AML/KYC. Ideal candidates have a degree...
We are currently partnering with a leading Insurance provider to recruit a specialized Anti-Money Laundering (AML...) Consultant. This is a critical role focused on enhancing financial crime controls directly at the Point of Sale (POS). As the...
of a team that’s redefining the future of financial services. About the job As a Management Consultant, you will acquire... consultant. Key Responsibilities Independently drive the success of a work stream by directing activities, ensuring high...
of experience in AML or fraud, with hands-on skills in data analytics and ML. A Master’s or bachelor's degree in relevant fields...
A leading Insurance provider based in Hong Kong is seeking an experienced Anti-Money Laundering (AML) Consultant..., knowledge of AML, and familiarity with insurance products. This position is crucial for integrating AML checks seamlessly...
A leading insurance provider in Hong Kong is seeking an AML Consultant to enhance financial crime controls at the Point... of Sale. This role involves conducting risk assessments, designing KYC workflows, and ensuring compliance with AML regulations...
We are currently partnering with a leading Insurance provider to recruit a specialized Anti-Money Laundering (AML...) Consultant. This is a critical role focused on enhancing financial crime controls directly at the Point of Sale (POS). As the...
- Consulting - Hong Kong Job description We are seeking a motivated and detail-oriented AML/CFT Consultant to join our dynamic...Recruit Ref: L0602848913 Posting Date: 2026-01-12 PwC Senior Associate/Manager - AML System Implementation...
, hiring over 250+ employees in HK North Asia Branch region to search for Head of KYC/AML. Job Duties Report to HK Branch... fulfilment of HKMA regulatory requirements related to AML, CFT, sanctions and other financial crimes. Timely review of KYC/AML...
of a team that’s redefining the future of financial services. About the job As a Management Consultant, you will acquire... consultant. Independently drive the success of a work stream by directing activities, ensuring high quality deliverables...
is looking for a Compliance Consultant to join the team to deliver high quality compliance support to our Asset Management / Funds clients in Hong..., such as private equity. There will also be opportunity to work with clients in other sectors and in specialist fields such as AML...
is looking for a Compliance Consultant to join the team to deliver high quality compliance support to our Asset Management / Funds clients in Hong..., such as private equity. There will also be opportunity to work with clients in other sectors and in specialist fields such as AML...
covering regulatory, operational and IT advisory with FS clients in areas such as client onboarding, KYC, AML, licensing, IT... will be considered for the senior consultant position Strong interpersonal, communication and problem solving skills Self-motivated...
of individual sales staff Enhance the knowhow of sales on AML, compliance and regulatory related items Requirements University...
attention to detail and ability to work under tight deadlines. AML/Trust related qualification or certification preferred...
and prevention. Work you'll do Participate in portfolio of AML & sanctions engagements, such as compliance reviews, risk... assessments, remediation projects, training and investigations Determine if policies, procedures and controls of an AML...
with regulators e.g. HKEX, SFC for compliance and licensing related matters; Conduct AML, compliance and operational health-check...
or related fields Minimum 3 years' of experience in a pre-sales, solutions engineering or technical consultant role within the... securities markets Familiarity with the Hong Kong financial market regulatory environment (e.g., SFC regulations, KYC/AML...