to join their regional team. Successful candidates will have a solid understanding of regulatory compliance, AML and financial crime... have good knowledge of external regulation and sanctions. Key Requirements Experience working in AML and compliance...
A corporate bank in Hong Kong is seeking an experienced Anti-Money Laundering Manager to join their compliance team... compliance with Know Your Customer (KYC), anti-money laundering (AML), and counter-terrorism financing (CTF) requirements...
Minimum of 1-3 years of experience in AML compliance, with a strong focus on transaction monitoring within banking... compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transactions, investigate...
and enhance their skills in end to end transaction monitoring. Responsibilities AML: Assist the Manager to review... effectiveness and efficiency of relevant detection and monitoring mechanisms Assist Team Manager to prepare full investigation...
team member to hone and enhance their skills in end to end transaction monitoring. Responsibilities AML: Assist the... Manager to review and investigate suspicious activities and related alerts (e.g. from Transaction Monitoring system; name...
Regulatory Affairs & Central Compliance Senior Manager Oversight Regulatory Affairs & Central Compliance Excellent... job security and worklife balance Our Client Searching for Regulatory Central Compliance Senior Manager with one of the...
Business & Regulatory Compliance Manager, Regional Corporate Bank Regional Corporate Bank & HKMA regulated Biz... compliance manager to provide comprehensive regulatory advisory for corporate & global markets businesses. Job Duties Manager...
Regulatory Compliance Senior Manager, Global Private Bank HKMA Regulatory Compliance & Monitoring Supportive..., compliance and audit teams across the region Gatekeeper to ensure fulfilment of HKMA/SFC regulatory requirements AML/KYC/SOW...
Regulatory Compliance Manager, Top Ranking European Private Bank Top Ranking European Based Private Bank Regulatory... of USD 218mill+ in 2022 to search for Regulatory Compliance Manager. Job Duties Report to Regulatory Head of Compliance...
Global Private Bank with Outstanding Benefits KYC/SOW & Account Opening Approval AML Compliance & Risk Mgmt... conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements...
Compliance Analyst/Associate, Global Asset Management Regional Compliance with Global Asset Manager Regulatory... to search for Regional Compliance Analyst/Associate. Job Duties Report to the Regional Compliance Manager Accountable...
Compliance Testing & Assurance Manager Job Duties Report to North Asia Head of Compliance Conduct periodic compliance... Multiple Expansion Headcounts with Int’l Private Banks Job Duties Bridge between Front office and Compliance/AML team...
KYC/CDD Associate/Manager, SFC Regulated Int’l Financial Institutions SFC Regulated Global Asset Manager KYC/CDD/AML... Multiple Expansion Headcounts with Int’l Private Banks Job Duties Bridge between Front office and Compliance/AML team...
for virtual assets: Partner with Compliance/Legal to embed controls (KYC/AML/KYT/KYA, travel rule, market abuse surveillance...About the role We’re seeking a hands‑on Technical Project Manager to deliver mission‑critical fintech platforms...
. Understanding of compliance, KYC/AML, and regulatory considerations in crypto markets. Proficiency with agile methodologies... reviews, especially for smart contract deployments and on‑chain features. Documentation : Maintain accurate and comprehensive...
Transaction Monitoring/STR Headcounts Regional FCC/AML Compliance Dept #J-18808-Ljbffr...Top Ranking International Private Bank Contract/Perm Client Documentation & CDD Support Our Client Representing...
manager, fund administration company). About the Job Contract Type: Permanent Specialism: Legal & Compliance Workplace...A Global multi‑strategy hedge fund is seeking a Hong Kong Paralegal to join its legal and compliance team...