AML Compliance VP – Fund Services

3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from The Edge Partnership - The Edge in Asia Experienced Recruiter | Legal & Compliance | FI & FinTech | HK & SG Our client is a reputable professional services firm with a global presence and a strong regional network in...

Our client, a reputable professional services firm with a global presence and strong regional network in Asia, seeks an experienced AML Compliance VP to join their well-established team in Hong Kong. As a key member of the team, you will be responsible for overseeing AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction...

Company OverviewThe Edge Partnership - The Edge in Asia is a reputable professional services firm with a global presence and a strong regional network in Asia.Job DescriptionWe are seeking an experienced AML Compliance VP to join our well-established team in Hong Kong. As the ideal candidate, you will be responsible for overseeing the AML/CFT policies and...

OverviewThe Edge Partnership - The Edge in Asia is a reputable professional services firm with a global presence and a strong regional network in Asia.We are now looking for an experienced AML Compliance VP to join a well-established team in Hong Kong.Key Responsibilities:Act as MLRO, AMLCO, DMLRO to a range of client entitiesOversee the AML/CFT policies and...

About The Edge Partnership - The Edge in AsiaWe are a reputable professional services firm with a global presence and a strong regional network in Asia.Our team is seeking an experienced AML Compliance VP to join our well-established team in Hong Kong.Key Responsibilities:Act as MLRO, AMLCO, DMLRO to a range of client entities.Oversee the AML/CFT policies...

About the RoleWe are seeking an experienced AML Compliance VP to join our team in Hong Kong. This is a critical role that requires a deep understanding of AML/CFT policies and procedures. The successful candidate will be responsible for overseeing the implementation of these policies and procedures and ensuring compliance with relevant offshore jurisdiction...

About the RoleAs an experienced AML Compliance VP, you will act as MLRO, AMLCO, DMLRO to a range of client entities. You will oversee the AML/CFT policies and procedures, ensuring that the relevant offshore jurisdiction regimes have been implemented by client entities.

Job SummaryThe Edge Partnership - The Edge in Asia is a reputable professional services firm with a global presence and a strong regional network in Asia. They are now seeking an experienced AML Compliance VP to join their well-established team in Hong Kong.

We are looking for an experienced AML Compliance VP to join our team in Hong Kong. As a key member of our team, you will be responsible for overseeing AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes, and advising senior stakeholders on compliance matters.The ideal candidate will have at least 7+ years of...

Job SummaryWe are seeking an experienced AML Compliance VP to join our team in Hong Kong. The successful candidate will have a proven track record in AML compliance and will be responsible for overseeing the AML/CFT policies and procedures.Key Responsibilities:Act as MLRO, AMLCO, DMLRO to a range of client entitiesOversee the implementation of AML/CFT...

About the RoleWe are seeking an experienced AML Compliance VP to join our team in Hong Kong.Responsibilities:Lead the development and implementation of AML/CFT policies and procedures.Provide advice to senior stakeholders on compliance matters.Collaborate with regulators and authorities.Stay up-to-date with industry trends and developments.Requirements:7+...

About the RoleWe are seeking an experienced Senior AML Specialist to join our well-established team in Hong Kong.Key Responsibilities:Act as MLRO, AMLCO, DMLRO to a range of client entitiesOversee the AML/CFT policies and procedures and ensure that the relevant offshore jurisdiction regimes have been implemented by client entitiesAdvise senior stakeholders...

Company Our client is a global multi-billion-dollar Hedge Fund with a dynamic and collaborative culture. The Role: This powerhouse is currently seeking a driven Senior Associate/ VP, Compliance (Japanese Speaker) to join their ever-growing team due to organic growth - can be based in their Hong Kong, Singapore, or Japan office.  You will work closely with...

About the JobThis role requires an experienced AML Compliance Executive Director to oversee the implementation of AML/CFT policies and procedures across various client entities.Key Responsibilities:Act as MLRO, AMLCO, DMLRO to a range of client entitiesOversee the AML/CFT policies and procedures and ensure that the relevant offshore jurisdiction regimes have...

About the RoleThe Bank of Communications Co., Ltd. London Branch is seeking a Compliance and AML Expert to join our team. This role will be responsible for ensuring that our Financial Crime Prevention policies and procedures are effective and compliant with regulatory requirements. The ideal candidate will have a strong background in Compliance and AML, with...

Our client, a professional services firm with a global presence, seeks an experienced AML Compliance VP to join their team in Hong Kong. In this role, you will oversee AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes and advising senior stakeholders on compliance matters.The ideal candidate will have at least...

Job OverviewAmethyst Partners is seeking a highly skilled Compliance Associate to join our team. The successful candidate will have a strong background in AML/KYC regulations and be able to provide exceptional compliance services to our clients in the private equity fund industry.Key Responsibilities:Develop and implement compliance strategies to meet...

Job DescriptionWe are seeking an experienced AML Compliance Manager to join our team in Hong Kong. The successful candidate will be responsible for overseeing AML/CFT controls and conducting risk assessments to ensure compliance with regulatory requirements.Daily Advisory Support: Provide advisory support on AML/CFT matters to the first line of defense,...

Key ResponsibilitiesAct as MLRO, AMLCO, DMLRO to a range of client entities.Oversee the AML/CFT policies and procedures.Advise senior stakeholders internally and/or externally on compliance or any AML/CFT related matters.Responsible for conducting periodic testing of CDD procedures.Work closely with related regulators or authorities and respond to...

We are instructed on an opportunity with a reputable financial institution who are looking to hire a Financial Crime Compliance Advisor in Hong Kong.The role serves as a senior AML member for the APAC region covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures and...