AML/CFT Analyst

A leading fintech company is seeking a Deputy MLRO in Hong Kong to oversee regulatory compliance and enhance the AML/CFT program. You will monitor adherence to Hong Kong's regulations, conduct investigations, and collaborate with teams to instill compliance culture. Ideal candidates will have over 5 years of experience in AML or compliance roles and possess...

A global financial services company located in Hong Kong is seeking an experienced AML/CFT compliance professional to lead its risk management initiatives. The successful candidate will act as the Money Laundering Reporting Officer (MLRO), ensuring adherence to local and global regulations while collaborating with various stakeholders. Candidates should have...

A leading global payments company is seeking a highly skilled Deputy MLRO in Hong Kong. This role is pivotal for ensuring compliance with AML/CFT regulations. The ideal candidate has at least five years of experience in compliance or regulatory roles and brings strong leadership skills. The company offers competitive salaries, flexible work arrangements, and...

A global payments technology company is seeking a highly skilled Deputy MLRO in Hong Kong to enhance regulatory compliance for MSO operations. The ideal candidate will have 5+ years of experience in compliance and strong knowledge of AML/CFT regulations. Responsibilities include ensuring compliance, updating policies, and conducting transaction monitoring....

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Description Essential Responsibilities Lead complex projects and problem resolution efforts related to risk management. Collaborate with teams to identify and analyze risks that may impact operations and assets. Develop and implement strategies for risk mitigation and compliance. Assess current business trends to inform risk management practices and...

Job Responsibilities Provide oversight and quality review of complex, high-risk investigative casework involving a broad range of financial crime typologies; Assess and evaluate high-risk Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory submissions in accordance with local and international compliance standards;...

Add expected salary to your profile for insights Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks,...

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert,...

Nium, the leader in real‑time global payments, is the leading global infrastructure for real‑time cross‑border payments. Founded on the mission to deliver the global payments infrastructure of tomorrow, today, Nium’s platform shapes how banks, fintechs, and businesses worldwide collect, convert, and disburse funds instantly across borders. The payout...