A leading cross-border fintech in Hong Kong is seeking a Compliance Officer and MLRO with over 5 years of experience...
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...
A global financial services firm in Hong Kong is seeking an experienced MLRO to lead their AML/CFT compliance program...
A reputable compliance firm in Hong Kong is seeking a Compliance Officer to oversee its Local AML/CFT program. The role involves ensuring compliance with local regulations, managing reports to the Group Risk Committee, and conducting invest...
A leading global insurer seeking an experienced AML and Sanctions Compliance Officer in Hong Kong. Responsibilities include leading the Financial Crime Compliance team, acting as the Money Laundering Reporting Officer, and providing complia...
A leading compliance firm is seeking a Senior Compliance Specialist for its BVI office. This role involves overseeing the compliance function while ensuring adherence to local regulations and internal procedures. Key duties include managing...
operations, team leadership and performance management Act as Deputy Money Laundering Reporting Officer (MLRO) and support the... MLRO in discharging statutory and regulatory duties Oversee the detection, investigation, escalation and reporting...
Compliance Manager & MLRO to lead our regulatory efforts in Hong Kong and support our broader APAC expansion. This is a critical... framework while maintaining clear personal accountability for Hong Kong AML/CFT and lending obligations. Hong Kong MLRO & AMLO...
Compliance (Across Both Licenses) Support the MLRO in maintaining and enhancing the AML/CFT framework across both SFC and MSO...
Overview Perform fraud investigation & transaction monitoring Delegated MLRO Strong FC knowledge & open... MLRO to review the suspicious transaction reports for submission to JFIU Perform regular and necessary SAS Scenario Tuning...
investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable... on licensing constraints and regulatory expectations. 2. MLRO Duties (Suspicious Activity Reporting & Financial Crime Oversight...
investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable... on licensing constraints and regulatory expectations. 2. MLRO Duties (Suspicious Activity Reporting & Financial Crime Oversight...
experienced Senior Compliance Manager & MLRO to lead our regulatory efforts in Hong Kong and support our broader APAC expansion... MLRO & AMLO Accountability Act as the designated MLRO for the Hong Kong MSO and the Compliance Officer for the Money...
for MLRO to review Investigate and document reasons for closing name screening alerts and transaction monitoring alerts...
investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable... on licensing constraints and regulatory expectations. 2. MLRO Duties (Suspicious Activity Reporting & Financial Crime Oversight...
MLRO to review the suspicious transaction reports for submission to JFIU Perform regular and necessary SAS Scenario Tuning...
and MLRO for EMEA & Asia and will assist with developing, implementing and managing all aspects of compliance in Asia... compliance in other regions. Supporting the MLRO with managing Sotheby’s internal suspicious activity reporting processes...
Manager & MLRO is the accountable individual for licensing acquisition in the target jurisdiction and AML/CFT, sanctions... and evidence libraries. Advise internal teams on licensing constraints and regulatory expectations. 2. MLRO Duties (Suspicious...