A leading financial institution in Hong Kong is seeking an experienced AML Operations Manager to lead a team... of professionals to manage AML operation controls. The candidate should have over 8 years of AML operations experience, with at least 5...
junior AML teammates and enhance compliance policies. The ideal candidate will have at least 5 years of relevant banking...
and offshore structures. Ideal candidates will possess a degree, 3-5 years of experience in KYC or AML, strong analytical...
A leading financial technology provider based in Hong Kong is seeking an experienced AML Compliance Manager. The...
Overview AML Operations Over 8 years’ AML operations experience Manage overall AML operation controls... Your Impact Lead a team with 4~5 headcount; Manage overall AML operation controls: post-transaction monitoring, pre-transaction...
training materials, customize them for local needs, and deliver training sessions. Requirements Prior experience in AML... within banking/financial services Knowledgeable and experience in AML Prior project management skill is a plus Fluent English...
their compliance function. The successful candidate will manage the AML/CFT framework, oversee transaction compliance, and liaise... with regulators. Applicants should have around five years of experience in AML/CFT and a strong understanding of financial regulations...
A financial institution in Hong Kong is seeking an experienced SVP for AML Advisory, Assurance & Risk Control.... This role involves leading a team to ensure compliance with AML standards, analyzing risks, and maintaining regulatory...
reviewing AML/KYC documents and developing compliance frameworks. Ideal candidates should have 5-10 years of relevant experience...
are delivered that follow the bank’s IT policies and procedures List of responsible application systems - AML TM - Anti Money... Laundering - Transaction Monitoring System / AML NC - Anti Money Laundering - Name Checking System / AML SC - Anti Money...
A leading compliance firm is seeking a Senior Compliance Specialist for its BVI office. This role involves overseeing...
in insurance compliance. This senior role requires strong leadership and analytical skills, overseeing compliance issues...
A financial institution in Hong Kong is seeking an Anti-Fraud Specialist. This position is crucial in protecting customers against financial crimes by analyzing transactions and implementing preventive measures. The ideal candidate will hav...
A prominent financial services company in Hong Kong seeks a skilled professional to develop and deploy artificial intelligence and machine learning models. The ideal candidate will possess a Bachelor's degree in a relevant field and 3–5 yea...
A prominent financial services firm in Hong Kong is seeking a Fund Accounting Manager to oversee client relationships in hedge fund portfolios. The role involves managing a team of accountants to ensure timely and accurate fund administrati...
Overview Discover opportunities across our entire network Size Stage Series A founded in 2020 About RD Technologies RD Technologies deploys innovative fintech to build a business world interconnected by trust. Based in Hong ...
reporting information for senior management as well as relevant board-level / managerial committees Design and deliver AML/CFT... its staff members. The successful candidate will report to and assist the Head of AML Advisory & Training to perform...
exposure for compliance professionals seeking to deepen their analytics expertise within a growing AML/CFT function.... JOB RESPONSIBILITY The successful hire will play a key role in strengthening the firm's AML/CFT surveillance and reporting capabilities...