function is independent and objective, free of operating responsibilities, and has a direct line of communication to Senior... standards), including (as applicable): Client onboarding / KYC / AML controls and documentation quality Staff dealing...
Senior Sales Executive/Head of Sales - Global Markets Trading product mainly are OTC FX, Bullion, CFDs Indices, & CFD...; additional languages are an advantage. Ability to work independently and in a fast-paced environment. Knowledge of KYC/AML...
of fintech together. Get the tools to grow globally at . Follow: , , , We are seeking a highly experienced Senior Compliance... Service Operator (MSO) and Money Lender Licence (MLL) frameworks. While this position focuses on senior-level individual...
About the job Senior Sales Executive/Head of Sales - Global Markets Senior Sales Executive/Head of Sales - Global... are an advantage. Ability to work independently and in a fast-paced environment. Knowledge of KYC/AML practices and global...
, and quantitative algorithms across CeFi, DeFi, and OTC markets. For more information, visit Job Summary We are seeking a Senior... successful candidate will be responsible for overseeing and ensuring adherence to anti-money laundering (AML) and counter-terrorism...
Manager /Candidate with solid managing experience will be considered as Senior Audit Manager Familiar with relevant laws... management, AML requirements and/or product pricing will be an added advantage Good team-player with excellent project...
will be considered as Assistant Audit Manager / Candidate with solid managing experience will be considered as Senior Audit Manager... in investment, asset and liability management, AML requirements and/or product pricing will be an added advantage Good team-player...
Senior Legal Counsel Base - HK / Singapore PhotonPay is a leading financial technology platform for modern.... Role Description PhotonPay’s Global Legal, Compliance, AML and Risk Department (LCAR) works cross-functionally...
high calibre individuals with long-term career objectives to apply for the following position: Senior Associate... for AML compliance, and any other related reporting and Banking Returns. To provide cross team support over areas of Deposits...
ConnectedGroup is partnering with a well-established financial institution to hire a Senior Associate...% accuracy. Prepare AML-related suspicious transaction reports, regulatory submissions, and banking returns. Provide cross-team...
, strategic partnerships with senior stakeholders at client organizations. Collaborate with global and regional coverage teams... Ensure strict adherence to internal policies, regulatory standards, and KYC/AML requirements. Maintain robust oversight...
regulators (HKMA, SFC, C&ED, and others) on all compliance and AML/CTF matters. Keep senior management informed of emerging... to employees at all levels. Prepare and present periodic compliance and AML/CTF reports to senior management and legal entity...
Senior Compliance Specialist Tortola, British Virgin Islands Monday – Friday 8:30 – 5:00 | Onsite The Senior...) in accordance with internal policies. Support the local senior management team by providing proactive, commercially balanced...
Kong SAR for a Senior FinTech Business and Product Analyst. The role involves conducting business analysis to identify... processes such as AML and e-KYC is highly beneficial. Bachelor’s degree in Business, Finance, Data Science, or a related field...
‑on experience in a licensed fintech environment and grow their expertise in regulatory compliance, AML, and risk management.... As a Senior Compliance Manager / MLRO, you will work closely with our global compliance team and support key regulatory...
services and crypto/virtual asset regulations, and relevant AML/CFT frameworks. Strong negotiation and stakeholder management... skills with regulators and external counsels, senior management. Ability to work across time zones and manage multiple...
A leading Web3 financial solutions company in Hong Kong is seeking a Senior Compliance Officer to lead compliance... in compliance, strong knowledge of AML/CTF regulations, and proficiency in English and Mandarin. This role offers a unique...
type of requests, such as new client on-boarding, trigger event, periodic review, etc. We are currently recruiting for a Senior KYC... Commission (SFC) and Company Registries (CR). The Senior KYC Manager role operates within this division at a local level. It...
Our client, a global leader in digital assets, is seeking a Senior Compliance Manager to drive their compliance..., and controls. Oversee AML registration, licensing, and regulatory filings. Lead compliance reporting and manage audits...
Main Content Compliance Manager / Senior Compliance Manager, AML Advisory, Compliance & Anti-Money Laundering... Responsibilities: Provide advice to business / operational units on statutory and regulatory requirements on AML / CFT / sanctions...