Global AML

Compliance Manager (AML & Regulatory Compliance) Job Description : Compliance Associate (AML & Regulatory Compliance) About Us At Auros, we’re dedicated to advancing the cryptocurrency ecosystem through unparalleled liquidity and market-making services. We’re one of the largest participants in the market, trading across 10+ global locations, facilitating...

Our Client Representing one of the most est. European Based Private Banks with over 150 years+ of PWM track record, hiring over 250+ employees in HK North Asia Branch region to search for Head of KYC/AML. Job Duties Report to HK Branch Head of Compliance Team head in charge of supervising a team of 5-6 KYC specialists Oversight KYC/CDD to ensure the...

A leading digital asset firm in Hong Kong is seeking a Compliance Manager to support AML and regulatory compliance strategies. This role involves developing compliance programs, conducting regulatory assessments, and managing AML controls in a fast-paced trading setting. The ideal candidate has over 7 years of compliance experience in digital assets, a...

A global offshore law firm in Hong Kong is seeking a CDD Officer to conduct client due diligence and ensure compliance with AML regulations. The ideal candidate will have strong knowledge of CDD/AML, experience in the legal industry, and excellent organizational skills. This position offers the opportunity to work in an international team environment with...

looking for 5-8+ years of AML/KYC Onboarding approval experience ! Must come from well known private bank ! About Our Client It is a global European private bank specialising in wealth and asset management for private and institutional clients. They have offices globally with a strong presence in Asia. Job Description As a Financial Crime Compliance...

About the job AML Analyst (Risk & Compliance) | Global Law Firm | HKG Our client, a prominent law firm is looking foran AML Analystto jointheir global Risk and Compliance team, which is focused on client due diligence across Asia. Reporting to theAML Risk and Compliance Manager, this full-time role supports the AML processes firmwide, particularly for...

A globally recognized private bank in Hong Kong seeks a Head of AML to lead the design and oversight of their Anti-Money Laundering and Counter-Financing of Terrorism framework. The ideal candidate will have at least 10 years of experience in Compliance functions, including significant managerial experience, with a strong focus on AML/CFT. This role offers...

A prominent consulting firm in Hong Kong is seeking a Senior Manager for AML Compliance. This pivotal role involves ensuring compliance with KYC and AML/CTF requirements, providing advice on AML and handling suspicious transaction investigations. The ideal candidate will hold a degree, have at least 8 years of experience in AML compliance within the banking...

A Life Insurance Company in Hong Kong is seeking a highly skilled individual to enhance and support AML modules integration. The ideal candidate will have over 6 years of experience in application analysis and development, where proficiency in JAVA and understanding of AML systems are crucial. Applicants with banking or insurance experience will be...

Senior Manager, AML Compliance (HK$60K - $70K) (Ref. No.: 27486) Our client, a Leading Bank, is looking for high-caliber person to fill the position. Job Duties Review due diligence / account opening documents submitted by front office for clients (including corporate banking clients and private banking clients) to ensure compliance with KYC and AML / CTF...