VP, AML/CFT

Senior BSA Analyst-AML/CFT Compliance (Advisory) Join to apply for the Senior BSA Analyst-AML/CFT Compliance (Advisory) role at East West Bank Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multicultural...

A leading financial institution in Hong Kong is seeking an experienced AML/CFT Senior Analyst to ensure compliance with local and US AML/CFT regulations. Key responsibilities include leading quality assurance reviews of transaction monitoring, providing training to analysts, and conducting investigations into suspicious transactions. The ideal candidate will...

A globally recognized private bank in Hong Kong seeks a Head of AML to lead the design and oversight of their Anti-Money Laundering and Counter-Financing of Terrorism framework. The ideal candidate will have at least 10 years of experience in Compliance functions, including significant managerial experience, with a strong focus on AML/CFT. This role offers...

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 compliance solutions provider is seeking a Compliance Director in Hong Kong. This role involves providing strategic leadership for the Compliance Solutions team and managing the delivery of services to clients. Ideal candidates will have over 10 years of experience in compliance and deep expertise in AML/CFT regulations, especially related to...

A compliance-focused fintech company in Hong Kong is seeking a Compliance Senior Manager / Manager with expertise in AML/CFT and regulatory reporting. In this role, you will perform transaction monitoring and collaborate with technical teams to enhance compliance systems. Ideal candidates have at least 5 years of experience in compliance functions and are...

Introduction Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...

A regulated financial services firm in Hong Kong is seeking a Compliance Officer. This role involves developing AML/CFT policies, advising staff on compliance, and managing regulatory submissions. The ideal candidate should have 3-5 years of experience in a compliance role within a licensed Money Service Operator, possess a related bachelor's degree, and...

A leading financial institution in Hong Kong is seeking an AML/CFT Senior Data Analyst. In this role, you will collect, clean, and analyze data for local transaction monitoring. Key responsibilities include designing reports and dashboards to provide insights to stakeholders. The ideal candidate has over 5 years of experience, a degree in a quantitative...

A leading financial institution in Hong Kong is seeking a Financial Crime Compliance Officer to conduct assurance activities and risk assessments related to AML/CFT and fraud. The ideal candidate will have at least 3 years of experience in compliance within a financial institution and possess a degree in Law or Business Administration. Proficiency in both...