AML & Compliance Associate — Early Career

A leading financial service provider in Hong Kong is seeking an Associate for an AML Compliance role. Responsibilities include investigating suspicious transactions, conducting due diligence, preparing activity reports, developing AML policies, and staying updated with regulations. The ideal candidate has strong analytical skills, knowledge of AML laws, and...

A leading financial services firm in Hong Kong is seeking a Compliance Assistant to monitor regulatory compliance and conduct reviews in AML activities. Candidates should possess a relevant degree and ideally have 1–2 years of experience, though fresh graduates are welcome. Strong command of English and Chinese is required, along with strong communication...

Recruitment Coordinator (Early Careers Focus) Our client is a global investment firm. They are hiring a junior campus recruiter to join the team; this is a newly created headcount. Your Role Support the full recruitment process for internship and graduate-level positions, contributing to a positive and engaging candidate experience. Assist in building and...

A financial services firm in Hong Kong is seeking a Business Development Associate to support the fixed income and LME teams. You will be responsible for client onboarding, ensuring compliance with KYC and AML regulations, and maintaining client account accuracy. The ideal candidate holds a Bachelor's degree in Economics or Finance, has 3 years of relevant...

About the program About the program: The web3 as well as the crypto industry has experienced exponential growth with never-before innovations, revolutionizing traditional finance while spearheading and advocating the needed regulation and compliance in our space. If you are passionate and well-positioned to leapfrog your career in the industry, it is a great...

Compliance Manager (AML & Regulatory Compliance) Job Description : Compliance Associate (AML & Regulatory Compliance) About Us At Auros, we’re dedicated to advancing the cryptocurrency ecosystem through unparalleled liquidity and market-making services. We’re one of the largest participants in the market, trading across 10+ global locations, facilitating...

A recruitment agency is seeking candidates with a solid understanding of regulatory compliance, AML, and financial crime in Hong Kong. Ideal applicants will have experience in AML and compliance within an international bank, excellent attention to detail, and fluency in English and Cantonese. Responsibilities include supporting the business unit in...

Add expected salary to your profile for insights Provide AML/CFT training to relevant staff. Provide advice and guidance to the business & support functions with respect to AML/CFT matters. Assist in developing, updating, and reviewing AML-related policies, guidelines, and procedures in light of the latest regulatory and Group requirements. Support in...

About the program The web3 as well as the crypto industry has experienced exponential growth with never-before innovations, revolutionizing traditional finance while spearheading and advocating the needed regulation and compliance in our space. If you are passionate and well-positioned to leapfrog your career in the industry, it is a great time to join us....

(Senior) Manager, Business Compliance (AML / Compliance, Private Banking) Join to apply for the (Senior) Manager, Business Compliance (AML / Compliance, Private Banking) role at Bank of China (Hong Kong) (Senior) Manager, Business Compliance (AML / Compliance, Private Banking) 1 week ago Be among the first 25 applicants Join to apply for the (Senior)...