Senior AML/CFT Compliance Leader – Regional Services

A leading compliance solutions provider is seeking a Compliance Director in Hong Kong. This role involves providing strategic leadership for the Compliance Solutions team and managing the delivery of services to clients. Ideal candidates will have over 10 years of experience in compliance and deep expertise in AML/CFT regulations, especially related to...

A compliance-focused fintech company in Hong Kong is seeking a Compliance Senior Manager / Manager with expertise in AML/CFT and regulatory reporting. In this role, you will perform transaction monitoring and collaborate with technical teams to enhance compliance systems. Ideal candidates have at least 5 years of experience in compliance functions and are...

A leading financial institution in Hong Kong is seeking an experienced AML/CFT Senior Analyst to ensure compliance with local and US AML/CFT regulations. Key responsibilities include leading quality assurance reviews of transaction monitoring, providing training to analysts, and conducting investigations into suspicious transactions. The ideal candidate will...

A reputable insurance company in Hong Kong seeks an Associate Director/Senior Manager for Corporate Client Service to lead AML/CFT compliance and oversee customer inquiries. The ideal candidate will have over 15 years of operations experience, with at least 5 years in a managerial role, and should be proficient in English and Chinese. Responsibilities...

A regulated financial services firm in Hong Kong is seeking a Compliance Officer. This role involves developing AML/CFT policies, advising staff on compliance, and managing regulatory submissions. The ideal candidate should have 3-5 years of experience in a compliance role within a licensed Money Service Operator, possess a related bachelor's degree, and...

A leading financial services firm in Hong Kong is seeking a Compliance Officer to oversee adherence to AML and CFT regulations. The role involves developing policies, managing regulatory submissions, and advising staff on compliance matters. Candidates should have a bachelor's degree, 3-5 years of relevant experience, and must be proficient in English and...

A leading bank in Hong Kong is seeking an experienced professional to lead and develop a team of AML/CFT experts. The ideal candidate will have at least 10 years of AML/CFT compliance experience in the banking sector, with a strong focus on leadership. Responsibilities include mentoring, managing regulatory expectations, and enhancing risk detection systems....

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 financial compliance firm in Hong Kong is seeking an experienced Compliance Manager to lead the design and enhancement of its compliance framework. You will oversee the AML/CFT program, monitor regulatory developments, and provide advisory to senior management. Ideal candidates will have at least 7 years of relevant experience in a financial institution or...

Responsibilities Provide strategic leadership and direction for the local Compliance Solutions team Manage delivery of Compliance services to regional clients, ensuring exceptional quality and consistency. Lead, coach, and inspire the team to build a culture of collaboration, excellence, and continuous development. Maintain full compliance with regulatory...