Senior AML/MLRO

A financial services company in Hong Kong is seeking an experienced Money Laundering Reporting Officer (MLRO) with around five years of experience in AML/CFT compliance. The successful candidate will develop AML policies, oversee compliance operations, ensure regulatory adherence, and conduct training. An educational background in Law or Finance is required...

A leading fintech company is seeking a Money Laundering Reporting Officer (MLRO) in Hong Kong. The MLRO will oversee financial crime compliance by ensuring adherence to AML regulations and managing risk assessments related to cross-border transactions. An ideal candidate will possess over 5 years of AML compliance experience, including at least 3 years as an...

A leading financial institution in Hong Kong seeks an experienced Senior Manager / Money Laundering Reporting Officer (MLRO). The successful candidate will manage AML/CFT risks and ensure compliance with regulatory standards. Requires over 10 years of experience, including 5 years at a management level, and fluency in English and Chinese. This role offers a...

A global financial services firm in Hong Kong is seeking an experienced MLRO to lead their AML/CFT compliance program. This critical role involves the oversight of compliance initiatives for Eurasian customers and team management for high-stakes regulatory environments. Candidates must have over 7 years in compliance, with significant experience in financial...

A leading crypto exchange located in Hong Kong is seeking an experienced MLRO to spearhead the AML/CFT compliance program for its Eurasia business. The candidate will be responsible for designing and implementing compliance strategies, leading a team of compliance officers, and ensuring adherence to regulatory requirements. Essential qualifications include...

Financial Crime Compliance (MLRO) SM – Insurance Sector Position Overview We are seeking an experienced and strategically‑minded MLRO (Money Laundering Reporting Officer) to lead the financial crime compliance function within a reputable insurance company. The successful candidate will be responsible for establishing, enhancing, and overseeing the...

Senior Manager / Money Laundering Reporting Officer (MLRO), FCC Get AI-powered advice on this job and more exclusive features. Responsibilities Serve as Money Laundering Reporting Officer (MLRO) Provide strategic direction on managing AML and CFT risk, and ensure to properly identify and monitor AML/CFT risk Ensure compliance policies and procedures to be...

A leading financial institution in Hong Kong is looking for a Senior Vice President and MLRO to manage financial crime and security services. The role involves overseeing transaction surveillance, ensuring compliance with laws, and providing leadership in combating financial crime. Candidates should have a degree in Law, Finance, or related fields, along...

Senior Officer, AML Compliance (Insurance) About the company: Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. About the job: Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring...

A leading insurance company is seeking an experienced MLRO to lead its financial crime compliance function. The role involves establishing and enhancing the AML/CFT framework, ensuring regulatory adherence, and acting as the main advisor on financial crime risks. The ideal candidate will have over 10 years of experience in financial crime compliance,...