for ensuring compliance with AML/CFT regulations. The ideal candidate has at least five years of experience in compliance...A leading global payments company is seeking a highly skilled Deputy MLRO in Hong Kong. This role is pivotal...
compliance with AML regulations. This role involves risk assessments, monitoring, and training staff. Ideal candidates...A financial services provider in Hong Kong seeks a Compliance Officer & Money Laundering Reporting Officer to ensure...
A leading financial institution in Hong Kong is looking for a Senior Vice President and MLRO to manage financial crime... and security services. The role involves overseeing transaction surveillance, ensuring compliance with laws, and providing...
entities. Prior experience as a Deputy MLRO or similar senior AML role is highly preferred. Bachelor’s degree in Law, Finance... our regulatory compliance framework in Hong Kong. This role is critical in ensuring adherence to AML/CFT requirements applicable...