Compliance Analyst – AML

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 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 leading global law firm in Hong Kong seeks an AML Analyst to join their Risk and Compliance team. In this full-time role, you will conduct AML checks for clients, particularly in Asia, and support ongoing compliance efforts. Required qualifications include a Bachelor’s degree and at least one year of AML/CDD experience. Fluency in English and Mandarin is...

AML Analyst - Transaction Monitoring & Name Screening We are representing a well-established financial institution seeking a detail‑oriented professional to join its Financial Crime Risk Management team as an AML Analyst . You will play a key role in managing AML/CTF risks by conducting timely and accurate assessments of alerts generated through...

A multinational banking organization based in Hong Kong is seeking a KYC, CDD Associate/Analyst to support client onboarding and compliance processes. The ideal candidate has at least 2 years of experience in KYC/AML within banking, holds relevant certifications, and is proficient in both English and Chinese. Responsibilities include conducting client due...

A financial services company in Hong Kong is seeking a Systems Analyst/Analyst Programmer to enhance their Anti-Money Laundering (AML) processes. The role involves gathering business requirements, designing software solutions, and analyzing transaction data for compliance. Candidates should have at least 2 years of relevant experience, proficiency in Java or...

A leading banking institution in Hong Kong seeks an Analyst for the AML General Enquiry & EWSS Batch Screening team. This role involves conducting daily batch name screenings, collaborating with stakeholders, and ensuring compliance with AML regulations. Candidates should have a bachelor's degree with at least 4 years of relevant banking experience. Strong...

One of the Japanese banks in Hong Kong is hiring an AML Analyst under its Financial Crime Compliance section (fixed-term contract). Key Responsibilities Conduct customer due diligence (CDD/EDD) and sanctions screening for new and existing clients. Monitor and investigate transactions to identify and report suspicious activities. Prepare and maintain AML/CFT...

A fast-growing financial institution in Hong Kong is seeking an AML Analyst – Maker to ensure compliance and due diligence for clients. Responsibilities include conducting name screenings, analyzing alerts, and collecting KYC documentation. The ideal candidate has a Bachelor's degree and 3–8 years in banking or insurance, with strong KYC knowledge. This...

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...