AML/CTF Client Vetting

Corporate Compliance Analyst, Client Vetting Ideally, you have 3-5 years of solid hands‑on experience in a fast‑paced environment and can read Chinese . In this role, you will be responsible for providing a smooth and efficient onboarding experience for new OSL clients. This includes conducting thorough customer due diligence and maintaining accurate...

A leading financial institution in Hong Kong is seeking an AML/CTF Specialist to formulate policies, perform risk assessments, and manage AML/CTF projects. The ideal candidate will have a degree in relevant fields, 3-5 years of experience in AML or audit, and excellent communication skills. Proficiency in English and Chinese is required, with knowledge in...

A leading global law firm in Hong Kong seeks an experienced Compliance Manager to oversee the Asia and Middle East team. In this role, you will manage compliance queries and mentor team members while providing expert advice on AML and CTF obligations. You should have at least four years of international compliance experience, preferably from a law firm,...

Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Establish and review risk assessment models in terms of customer risk, product risk,...

A financial services firm in Hong Kong seeks an experienced AML Officer who will assist in drafting and updating AML policies, analyze clients for AML/CTF risks, and provide compliance training. The ideal candidate has at least 3 years of AML experience in investment banking or compliance consultancy, exhibits strong attention to detail, and possesses...

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...

Responsibilities Assist in AML Policies and Procedures drafting, updating AML framework and workflow so as to ensure internal AML align with Group AML Standard and local regulations Analyze new clients and matters for AML/CTF risks, determine CDD requirements and approve or elevate cases accordingly Screen for PEPs, SOEs, sanctions issues and other risks...

Responsibilities Assist in AML Policies and Procedures drafting, updating AML framework and workflow so as to ensure internal AML align with Group AML Standard and local regulations Analyze new clients and matters for AML/CTF risks, determine CDD requirements and approve or escalate cases accordingly Screen for PEPs, SOEs, sanctions issues and other risks...

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...

Compliance Manager (AML & Regulatory Compliance) Support the development and maintenance of compliance programs / policies aligned with VASP regulatory frameworks. Conduct regulatory gap assessments, licensing evaluations and preparation of filings and documentation. Act as a key point of contact for internal and external stakeholders on Compliance advisory...