AML Compliance Analyst, leading brokerage firm

Company Overview:Our client is a leading European Securities Brokerage firm with a strong presence in Hong Kong. Position Overview: We are seeking a dedicated Compliance manager to join our Hong Kong team. The successful candidate will be responsible for trade monitoring and surveillance, KYC/AML (Know Your Customer/Anti-Money Laundering) activities, and...

Compliance Officer (Securities Brokerage) - EW Client Description Our client is a renowned listed securities brokerage company. To cope with continuous growth, they are now urgently looking for a Compliance Officer to join the team in Hong Kong. Job Description Ensure company policies, internal control procedures & manuals are up-to-date with regulatory...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Compliance Analyst - AML Programme (Assistant / Associate) Location : Hong Kong   Responsibilities: Conduct ongoing review and analysis of enterprise clients' AML program/profile and transactions in accordance with established procedures with our clients ' AML group policies. Open to travel; Complete and attend AML site visits in the APAC region. Conduct...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Job Responsibilities: Provide compliance advice and review AML/CTF issues Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF Coordinate and liaise with relevant departments on the sanctions and terrorist screening on the staffs, counterparties or suppliers Review and update AML/CTF compliance...

About the Role We are seeking a seasoned professional to lead our Anti-Money Laundering (AML) efforts in Hong Kong. As a senior member of our compliance team, you will play a crucial role in shaping our AML strategy and ensuring we remain compliant with regulatory requirements. The successful candidate will have at least 7 years of experience in AML...

About Pure Hong Kong">As a leading financial institution, we strive to maintain the highest standards of compliance and regulatory excellence.Job Title: Compliance Manager (AML)Estimated Salary: HK$550,000 - HK$650,000 per annumWe are seeking a highly skilled Compliance Manager (AML) to join our team in Pure Hong Kong. In this role, you will be responsible...

Job SummaryWe are seeking a highly skilled AML Compliance Expert to join our team at Harbridge Partners. This is an exciting opportunity for a Financial Crime Analyst to work in a dynamic environment and contribute to the success of our clients.

Are you looking for a challenging role in Anti-Money Laundering (AML)? Global Executive Consultants Ltd. is seeking a Senior Compliance Specialist to lead our AML operations team.Job DescriptionWe are seeking a highly experienced professional with a strong background in AML compliance to join our team as a Senior Compliance Specialist. In this role, you will...

About AML Compliance Manager RoleWe are seeking an experienced AML Compliance Manager to join our team at Global Executive Consultants Ltd.Key Responsibilities:Implement and maintain effective Anti-Money Laundering (AML) and Know-Your-Customer (KYC) controls, policies, and procedures.Conduct risk assessments, control testing, and review of AML/KYC...

Job Title: Strategic Compliance Lead for Valuable Capital">About Us:Valuable Capital Limited is a leading financial services firm dedicated to providing innovative solutions to its clients. Our commitment to excellence and customer satisfaction has earned us a reputation as a trusted partner in the industry.Job Overview:We are seeking an experienced...

Are you a seasoned professional in anti-money laundering and compliance seeking a challenging role in the Asia-Pacific region?MRA Search is proud to partner with a prestigious trust service provider to offer this exciting opportunity for an AML Compliance Specialist.About the CompanyThis esteemed organization has been recognized for its high-quality services...

Job SummaryTalentQuest HR Limited seeks a seasoned Compliance Expert to oversee Anti-Money Laundering (AML) and regulatory compliance for our Fintech operations. The ideal candidate will provide strategic advice, monitor regulatory requirements, and ensure adherence to compliance standards.About the RoleWe are looking for an experienced professional to fill...

Job Description:We are seeking a highly skilled Senior Compliance Officer to join our team at Ashford Benjamin Ltd as an AML/CFT Specialist.About the Role:This is a key position that will oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies. The successful candidate will be...

Job SummaryWe are seeking a seasoned Compliance Expert to lead our Anti-Money Laundering (AML) efforts in Equities/Securities.

AML Compliance Manager PositionA highly sought-after role has become available for a skilled AML Compliance Manager to join Global Executive Consultants Ltd. in Hong Kong.About the JobWe are seeking an experienced professional to oversee Anti-Money Laundering (AML) compliance across our operations. The successful candidate will be responsible for conducting...

Job Description Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job...

Interfill Group is seeking a seasoned Compliance Manager to lead the compliance department in Hong Kong. This role offers an exciting opportunity to join a stable Foreign bank branch and contribute to ensuring regulatory compliance.Key Responsibilities:The successful candidate will report directly to the Global Head of Compliance and oversee all-rounded...

Citi, a global bank with a strong commitment to supporting its employees' growth and development, is seeking an experienced professional to fill the role of Senior AML Compliance Risk Management Officer. This position plays a critical part in ensuring the firm's compliance with regulatory requirements and maintaining a risk-free environment for its clients...