Hong Kong Compliance Lead: AML

An international bank in Hong Kong is seeking a compliance and anti-money laundering candidate to join its regional team. The successful applicant will provide regulatory support, review transactions and sanctions, and ensure compliance with standards. Candidates should have strong knowledge of AML concepts and a keen attention to detail. Fluency in English...

A financial services firm in Hong Kong is seeking a Head of Private Banking to lead AML compliance efforts. The ideal candidate will possess a Bachelor's degree and a minimum of 10 years of experience in AML compliance within private banking or wealth management. Responsibilities include developing AML policies, engaging with regulators, and conducting risk...

A leading financial institution is seeking a Compliance Manager in Hong Kong to oversee compliance efforts including regulatory compliance and AML monitoring. The ideal candidate will have at least 5 years' experience in legal or regulatory compliance within a bank or financial institution. This role involves collaborating with stakeholders, enhancing...

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 sanctions and risks associated with clients and transactions with the ability to identify issues and elevate accordingly. Candidates will...

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,...

A leading global insurance firm in Hong Kong is looking for an experienced compliance professional to manage anti-bribery and corruption (ABC) and AML projects. The ideal candidate should have at least 4 years of experience in financial institutions, preferably in insurance. Responsibilities include ensuring compliance with regulations, providing relevant...

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...

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...

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 sanctions and risks associated with clients and transactions with the ability to identify issues and escalate accordingly. Candidates will...

A leading financial institution in Hong Kong is seeking a KYC / AML Specialist to join their team. Responsibilities include performing name screening, conducting customer due diligence, and maintaining accurate records for compliance. The ideal candidate will have a degree in a relevant field and at least 1 year of experience in AML or compliance within...