Compliance Officer, AML 反洗錢合規崗

"Balance" is a developing financial institution focused on asset management , currently applying for licenses from the Hong Kong Securities and Futures Commission (Types 4 and 9). We are committed to providing clients with diversified and professional investment solutions. Our major shareholder is Futu Holdings (NASDAQ: FUTU) , a leading Hong Kong fintech...

A financial services consulting company based in Hong Kong is seeking a Compliance Consultant to provide ongoing compliance advice to clients, assist with on-boarding procedures such as AML and KYC, and handle regulatory inquiries. The ideal candidate will have a minimum of 3 years' experience in compliance, familiarity with legislation, and fluency in...

我們是香港持牌九年金融支付公司，始終秉持合規至上、安全高效原則的貨幣兌換及跨境匯款服務。 隨著業務穩步增長，我們誠邀具責任感、誠實及抗壓性強的「會計主任」加入我們的團隊，一同邁向專業金融服務的更高標準。 主要職責...

Add expected salary to your profile for insights Provide AML/CFT training to relevant staff. Provide advice and guidance to the business & support functions with respect to AML/CFT matters. Assist in developing, updating, and reviewing AML-related policies, guidelines, and procedures in light of the latest regulatory and Group requirements. Support in...

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 in Hong Kong is seeking a Senior Officer for AML Compliance. The successful candidate will conduct investigations into suspicious transactions, provide AML related advice to various business units, and ensure the compliance of vendors with company regulations. The role requires a degree in a relevant field, at least 3 years of...

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 alerts Provide AML, sanctions and anti-bribery...

A global recruitment agency is seeking a CDD Officer to enhance their compliance department at a law firm in Hong Kong. This entry-level position involves conducting due diligence and KYC checks, ensuring AML compliance, and maintaining documentation. Successful candidates will possess strong knowledge of CDD and AML regulations, with opportunities for...

A leading financial services firm is seeking a highly skilled and experienced Deputy Head of AML to join their compliance team. The ideal candidate will assist the Head of AML in overseeing the firm’s anti-money laundering programs, ensuring compliance with all relevant regulations and guidelines. This role involves implementing effective AML strategies,...

Reporting to the head of AML Compliance in Hong Kong, the right incumbent will be responsible for performing the financial crime related compliance functions to the CICC group of companies (the “Firm”). Key responsibilities include but are not limited to: Perform all AML/Sanction Risks related monitoring process and transaction surveillance works of the...