Financial crime compliance analyst

4 weeks ago

Central And Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time

Bit MEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, Bit MEX has maintained an impeccable security record with “no coin lost, ever”. Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and maximum availability. Currently, Bit MEX offers more than 100 derivatives contracts, 16 pairs for spot trading, and an easy covert function between 30+ different cryptocurrencies. In 2015, Bit MEX revolutionised the market by inventing the Perpetual Swap, which has since become the most widely traded crypto product. Demonstrating a commitment to transparency, since 2021, Bit MEX has been among the first exchanges to regularly publish its on-chain Proof of Reserves and Proof of Liabilities, ensuring that the funds available exceed the total client balances. This is an intermediate level role responsible for supporting the implementation and continuous improvement of Bit MEX’s Financial Crime Compliance program, with focus on Sanctions and Travel Rule Compliance, alongside responsibility for day-to-day advisory support. Responsibilities Serve as a subject matter expert on requirements, best practices, and industry trends relating to the Financial Crime Compliance program, with focus on KYC, Sanctions and Travel Rule. Develop, implement, and manage implementation of the firm-wide Travel Rule program. Act as second line of defense to advise on escalations from internal and external stakeholders relating to KYC, Sanctions and Travel Rule Compliance. Collaborate with cross-functional teams, including Technology, Legal, Compliance, Operations, and Customer Support, to ensure effective implementation of KYC, Sanctions and Travel Rule related systems and controls. Stay updated with regulatory changes and industry developments, proactively adjusting the Financial Crime Compliance program to maintain compliance and mitigate risks. Provide training and guidance to internal teams on Financial Crime Compliance policies, procedures, and best practices. Provide regulatory guidance, direction and support in respect to licensing requirements relating to Financial Crime Compliance. Evaluate compliance, operational and reputational risk, and advise on policies, procedures and guidelines to mitigate financial crime risks. Maintain the Financial Crime Compliance program including relevant policies, procedures, standards, and relevant migration and remediation initiatives. Provide input, support and coordinate projects, including but not limited to Travel Rule program implementation, vendor management, data validation, technical journey design, management of audits and regulatory exam requests, risk assessments, employee training and quality assurance, as well as other important Financial Crime Compliance program deliverables. Manage external vendors used to support KYC, Sanctions and Travel Rule Compliance, including handling design and implementation of key functionality. Qualifications3-6 years of AML & Sanctions compliance experience, ideally with at least 1 year of experience working in the crypto industry. Demonstrable financial crime compliance program implementation and improvement experience. Experience in performing testing/quality assurance. Excellent communication skills in written and spoken English. Demonstrable interest in virtual asset financial services. Demonstrable ability to operate under own initiative. Why Bit MEX?Bit MEX is a place of intense work, fun, and diversity, all at the same time. We hire across different time zones to support the growing demands and to bring in the best of the best talents across the world. We are looking for individuals who are determined, independent/self-sufficient and collaborative to join Bit MEX as we continue to build a thriving cryptocurrency ecosystem. We value attention to detail, speed and simplicity. As a global business operating a 24/7 exchange, we seek out those who are adaptable and can work across markets in a diverse team. In addition, we offer an industry-leading benefits package to our permanent employees. Here’s a peek into what we offer: Work from home to help you find the perfect balance between work, family and personal life.25 days of annual leave, on top of public holidays, as well as maternity, paternity and childcare leave to accommodate your growing responsibilities. A top tier & comprehensive medical, dental and vision policy for you and your dependents. Professional development allowance to support your career advancement. Access to our annual wellness benefits to cultivate your physical and mental growth. Don’t forget the advantage of our Beyond Border Remote Working policy, where you get to work away from your home country. Team building & offsite events to bring our global team closer. Life insurance coverage to provide a safety net for your family’s future.#LI-CH1 Does this sound like the type of working culture you can thrive in? Apply online now#J-18808-Ljbffr

  • Financial Crime Compliance Analyst

    3 weeks ago

    Central And Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time

    BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with “no coin lost, ever!”.Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and maximum...

  • Manager, Financial Crime Compliance

    3 weeks ago

    Central And Western District, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full time

    Job ResponsibilitiesProvide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)Develop and monitor AML operations related issues to ensure that the Bank's operation are in compliance with statutory, regulatory and internal requirementsInvestigate the alert-triggered cases and prepare the Suspicious...

  • Senior manager financial crime

    1 week ago

    Central And Western District, Hong Kong SAR China HSBC Full time

    Some careers shine brighter than others If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance aligns...

  • Manager, Financial Crime Compliance

    4 weeks ago

    Central And Western District, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full time

    Job ResponsibilitiesProvide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirementsInvestigate the alert-triggered cases and prepare the Suspicious...

  • Officer, Financial Crime Compliance – 1 year contract

    4 weeks ago

    Central And Western District, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full time

    Responsibilities:Provide support on transaction monitoring and report preparation.Assist in conducting AML Compliance review/testing.Assist in implementing the AML policies and procedures to manage financial crime risks.Minimum Requirements:Degree holder or above in Law, Accounting, Business Administration, or equivalent qualifications at HKQF level 5.Sound...

  • Senior Analyst, Compliance

    1 week ago

    Central And Western District, Hong Kong SAR China Rabobank Gruppe Full time

    Key Responsibilities and Accountabilities:GeneralAssist Head of Compliance in providing advice to the business regarding rules and standards, proper codes of conduct and doing the right thing.Raise Compliance awareness and behavior amongst all staff and in embedding the three lines of defence by engaging regularly with Management, Heads of Departments and...

  • Senior analyst, compliance

    4 weeks ago

    Central And Western District, Hong Kong SAR China Rabobank Gruppe Full time

    Key Responsibilities and Accountabilities: General Assist Head of Compliance in providing advice to the business regarding rules and standards, proper codes of conduct and doing the right thing. Raise Compliance awareness and behavior amongst all staff and in embedding the three lines of defence by engaging regularly with Management, Heads of Departments and...

  • Assistant audit manager

    4 weeks ago

    Central And Western District, Hong Kong SAR China Bank Of China Full time

    Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance)Job No.: 499403 Employment Type: Full time Departments: Group Audit Job Functions: Audit, Risk Management Responsibilities: Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking...

  • Assistant Audit Manager

    4 weeks ago

    Central And Western District, Hong Kong SAR China Bank of China Full time

    Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance)Job No.:499403Employment Type:Full timeDepartments:Group AuditJob Functions:Audit, Risk ManagementResponsibilities:Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking compliance,...

  • Svp and mlro, financial crime

    4 weeks ago

    Central And Western District, Hong Kong SAR China DBS Bank Full time

    Job Description - SVP and MLRO, Financial Crime & Security Services (240000 F9)Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we...

  • Compliance Officer, Compliance

    7 days ago

    Central And Western District, Hong Kong SAR China CLSA Full time

    Compliance Officer, Compliance page is loadedCompliance Officer, ComplianceApply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id JR000951Position DescriptionThe AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The AML...

  • Compliance officer, compliance

    3 weeks ago

    Central And Western District, Hong Kong SAR China CLSA Full time

    Compliance Officer, Compliance page is loaded Compliance Officer, Compliance Apply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id JR000951 Position Description The AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The AML...

  • SVP and MLRO, Financial Crime

    4 weeks ago

    Central And Western District, Hong Kong SAR China DBS Bank Full time

    Job Description - SVP and MLRO, Financial Crime & Security Services (240000F9)Business Function:Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we...

  • Senior analyst | compliance, regulatory risk

    4 weeks ago

    Central And Western District, Hong Kong SAR China Macquarie Bank Limited Full time

    Senior Analyst | Compliance, Regulatory Risk Join our Regulatory Risk team, where we manage regulatory relationships and provide regulatory compliance advice and support to our business stakeholders. Our expertise includes licensing, external audits and regulatory inspections, regional management of regulatory developments and relationship programs, and...

  • Senior Analyst | Compliance, Regulatory Risk

    4 weeks ago

    Central And Western District, Hong Kong SAR China Macquarie Bank Limited Full time

    Senior Analyst | Compliance, Regulatory RiskJoin our Regulatory Risk team, where we manage regulatory relationships and provide regulatory compliance advice and support to our business stakeholders. Our expertise includes licensing, external audits and regulatory inspections, regional management of regulatory developments and relationship programs, and...

  • Officer/associate manager, financial crime risk management

    4 weeks ago

    Central And Western District, Hong Kong SAR China ZA Full time

    Officer/Associate Manager, Financial Crime Risk Management (6 Months Contractor)2 days ago Be among the first 25 applicants Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious...

  • Anti-Money Laundering

    4 weeks ago

    Central And Western District, Hong Kong SAR China eClerx Full time

    Job Title :Anti-Money Laundering (AML) AnalystLocation :Hong KongJob Overview :At eClerx, we seek a seasoned Analyst or Senior Analyst with experience in the AML and KYC work stream. This role is ideal for someone passionate about combating Financial Crimes. You will safeguard the financial integrity of a bank or financial institution by monitoring...

  • Senior compliance data analyst

    4 weeks ago

    Central And Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time

    OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to...

  • Senior Compliance Data Analyst

    4 weeks ago

    Central And Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time

    OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa.Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto...

  • Senior compliance data analyst

    3 weeks ago

    Central And Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time

    OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to...