Senior MLRO

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...

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 insurance firm in Hong Kong is seeking a Senior Manager of Financial Crime Compliance (MLRO) to establish and monitor compliance infrastructure. This mid-senior level role requires at least 10 years of relevant experience, strong knowledge of regulatory frameworks, and excellent communication skills in English and Chinese. The position offers a...

Financial Crime Compliance (MLRO) SM – Insurance Sector Position Overview We are seeking an experienced and strategically‑minded MLRO (Money Laundering Reporting Officer) to lead the financial crime compliance function within a reputable insurance company. The successful candidate will be responsible for establishing, enhancing, and overseeing the...

A leading financial institution in Hong Kong is looking for a Senior Vice President and MLRO to manage financial crime and security services. The role involves overseeing transaction surveillance, ensuring compliance with laws, and providing leadership in combating financial crime. Candidates should have a degree in Law, Finance, or related fields, along...

Senior Manager / Money Laundering Reporting Officer (MLRO), FCC Get AI-powered advice on this job and more exclusive features. Responsibilities Serve as Money Laundering Reporting Officer (MLRO) Provide strategic direction on managing AML and CFT risk, and ensure to properly identify and monitor AML/CFT risk Ensure compliance policies and procedures to be...

A leading insurance company is seeking an experienced MLRO to lead its financial crime compliance function. The role involves establishing and enhancing the AML/CFT framework, ensuring regulatory adherence, and acting as the main advisor on financial crime risks. The ideal candidate will have over 10 years of experience in financial crime compliance,...

Overview Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services. These include: Bullish Exchange – a regulated and institutionally focused digital assets spot and derivatives exchange, integrating a high-performance central limit order book matching engine with automated market...

Senior Manager, Financial Crime Compliance (MLRO) Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement, review and monitor the internal infrastructure of financial crime compliance to meet regulatory requirements at the same time acting as advisor to all business units related to financial crime risk. Job...

SENIOR MANAGER – FINANCIAL CRIME COMPLIANCE (MLRO) Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement, review and monitor the internal infrastructure of financial crime compliance to meet regulatory requirements while acting as advisor to all business units related to financial crime risk....