A global financial services firm in Hong Kong is seeking an experienced MLRO to lead their AML/CFT compliance program.... This critical role involves the oversight of compliance initiatives for Eurasian customers and team management for high-stakes...
and more. About the Role We are seeking an experienced MLRO to lead the design, implementation, and continuous improvement of our AML... compliance with Seychelles Financial Services Authority (FSA) regulatory requirements. The MLRO will lead a team of compliance...