, Portal Labs, and many more! Compliance Officer & Money Laundering Reporting Officer – Job Description (For MSO Licence... Application) Position Purpose The appointed individual will serve as both the Compliance Officer (“CO”) and the Money...
We’re seeking a Compliance Officer and MLRO (CO/MLRO) with 5+ years of experience to lead our MSO licensing process... of Hong Kong AML/CFT laws and regulations , including the Anti-Money Laundering and Counter-Terrorist Financing Ordinance...
/CFT ordinances and cross-border reporting regulations is required. Certified Anti-Money Laundering Specialist (CAMS...Key Responsibilities: The Compliance Officer will be responsible for ensuring strict adherence to the AMLO...
) checks in accordance with regulatory requirements. Ensuring compliance with anti-money laundering (AML) regulations... A successful CDD Officer should have: Strong knowledge of client due diligence (CDD) and anti-money laundering (AML) regulations...
requirements. Ensuring compliance with anti-money laundering (AML) regulations and internal policies. Maintaining accurate and up... law firm in Hong Kong to join their expanding compliance department. Job Description As a CDD Officer, your main...
) checks in accordance with regulatory requirements. Ensuring compliance with anti-money laundering (AML) regulations... A successful CDD Officer should have: Strong knowledge of client due diligence (CDD) and anti-money laundering (AML) regulations...
requirements. Ensuring compliance with anti-money laundering (AML) regulations and internal policies. Maintaining accurate and up... law firm in Hong Kong to join their expanding compliance department. Job Description As a CDD Officer, your main...
Laundering Reporting Officer for further action. Ensure all alert processing activities align with internal AML/CTF guidelines... and decisions accurately within the FCRM system. Refer confirmed or questionable cases to supervisors, Compliance, or the Money...
A financial services provider in Hong Kong seeks a Compliance Officer & Money Laundering Reporting Officer to ensure... compliance with AML regulations. This role involves risk assessments, monitoring, and training staff. Ideal candidates...
STRs for Money Laundering Reporting Officer’s (or his delegates) review. 2. Collaborate with Business and Support Units... to anti‑money laundering, counter‑terrorist financing, and financial crime prevention Proficient in the use of data analysis...
-Money Laundering (AML) and Counter Terrorism Financing (CFT) professional to act as the Money Laundering Reporting Officer...: Responsibilities include: Act as the Hong Kong Money Laundering Reporting Officer (MLRO). Day-to-day management of the Hong Kong AML...
requirements within the organization Act as the Compliance Officer and Money Laundering Reporting Officer (CO & MLRO) for the MSO... compliance standards applicable to payment services Certification such as Certified Anti-Money Laundering Specialist (CAMS...
, regulatory and internal requirements. Responsibilities: Take up the Money Laundering Reporting Officer (“MLRO”) role of the... and regulations are complied with by preventing illicit use of the Bank’s system for financial crime including money laundering...
for stablecoin transaction Reporting directly to the Chief Commercial Officer, the role sits within the Client Coverage function.../Compliance and other internal teams, to ensure rigorous adherence to our organization’s Customer Due Diligence (CDD), Anti-Money...