Regional AML

An international banking institution is seeking a compliance and anti-money laundering candidate to join their regional team in Hong Kong. The ideal candidate will have substantial knowledge of regulatory compliance and AML concepts, with experience in banking and financial crime. Responsibilities include maintaining regulatory standards and reviewing client...

A regional securities firm is seeking a motivated Compliance Senior Associate to join their team in Hong Kong. This role involves ensuring strict compliance with policies and regulations, overseeing AML and CTF operations, and supporting investigations. The ideal candidate should have a Bachelor's degree in Accounting or Finance and at least 3 years of...

A well-known international bank is looking for a strong compliance and anti‑money laundering candidate to join their regional team. Successful candidates will have a solid understanding of regulatory compliance, AML and financial crime to support the business unit in maintaining regulatory standards. Candidates will also be well‑versed in reviewing...

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 well-known international bank is looking for a strong compliance and anti-money laundering candidate to join their regional team. Successful candidates will have a solid understanding of regulatory compliance, AML and financial crime to support the business unit in maintaining regulatory standards. Candidates will also be well‑versed in reviewing...

The Head of AML leads the design, execution, and oversight of a comprehensive Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) framework that aligns with the organization's risk tolerance, strategic goals, and regulatory obligations. This position blends strategic direction with operational execution, ensuring strong internal controls,...

A prominent law firm is seeking an AML Analyst to join their Risk and Compliance team in Hong Kong. In this full-time role, you will support AML processes, conducting checks for global clients and focusing on the Asia region. The ideal candidate has a Bachelor's degree, at least 1 year of AML/CDD experience, and is fluent in both English and Mandarin. The...

A prominent financial institution in Hong Kong is seeking an AML Compliance Manager to oversee AML/CFT compliance across its Bank Group Members. Ideal candidates should have a university degree, at least 4 years of experience in financial services, and strong communication skills in both English and Chinese. The role involves monitoring compliance, reviewing...

FCC Compliance AVP, Regional Private Bank AML/KYC/SOW/Surveillance Exp. with Private Banks Multiple Expansion Headcounts with Int’l Private Banks Our Client Multiple Expansion Permanent Headcounts for International Private Banks to search for experienced KYC/SOW/Transaction Monitoring Specialists to be part of the growing wealth management HKMA and MAS...

Senior AML Manager We are seeking an experienced Senior AML Manager to lead our global compliance framework, ensuring adherence to KYC, AML, and CTF regulations within digital asset sectors across different regions. The ideal candidate will have a strong background in global banking compliance and offshore cryptocurrency exchanges, with expertise in...