MLRO & Eurasia AML Compliance Lead

A leading crypto exchange located in Hong Kong is seeking an experienced MLRO to spearhead the AML/CFT compliance program for its Eurasia business. The candidate will be responsible for designing and implementing compliance strategies, leading a team of compliance officers, and ensuring adherence to regulatory requirements. Essential qualifications include...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

A leading fintech company is seeking a Money Laundering Reporting Officer (MLRO) in Hong Kong. The MLRO will oversee financial crime compliance by ensuring adherence to AML regulations and managing risk assessments related to cross-border transactions. An ideal candidate will possess over 5 years of AML compliance experience, including at least 3 years as an...

A leading financial institution in Hong Kong seeks an experienced Senior Manager / Money Laundering Reporting Officer (MLRO). The successful candidate will manage AML/CFT risks and ensure compliance with regulatory standards. Requires over 10 years of experience, including 5 years at a management level, and fluency in English and Chinese. This role offers a...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

A leading cross-border fintech in Hong Kong is seeking a Compliance Officer and MLRO with over 5 years of experience in compliance within a regulated financial institution. The role involves leading the MSO licensing process, establishing compliance operations, and ensuring adherence to local laws and regulations. Ideal candidates will possess strong...

Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder Reporting Officer (GMLRO) for oversight of Local AML/CFT program. Ensure external reports as required by Local regulatory authorities are promptly submitted. Conduct Local AML/CFT program maintenance, including...

Senior Officer, AML Compliance (Insurance) About the company: Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. About the job: Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring...

about the company.Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. about the job. Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring alerts Provide AML, sanctions and anti-bribery...

A financial services firm in Hong Kong is seeking a seasoned Compliance Officer and Money Laundering Reporting Officer. This dual role involves leading the MSO licence application, managing AML matters, and providing strategic compliance guidance to senior management. Preferred candidates will have compliance experience within Hong Kong's financial sector...