Compliance Administrator: AML

A financial services consulting company based in Hong Kong is seeking a Compliance Consultant to provide ongoing compliance advice to clients, assist with on-boarding procedures such as AML and KYC, and handle regulatory inquiries. The ideal candidate will have a minimum of 3 years' experience in compliance, familiarity with legislation, and fluency in...

Opportunity for candidates without relevant experience to establish a career in the financial compliance field Promotion prospect will be offered to good performers to the role of Assistant Compliance Consultant Job Responsibilities Assisting compliance consultants to handle filings with the regulators e.g. Securities and Futures Commission Handling...

A leading financial services firm is seeking a highly skilled and experienced Deputy Head of AML to join their compliance team. The ideal candidate will assist the Head of AML in overseeing the firm’s anti-money laundering programs, ensuring compliance with all relevant regulations and guidelines. This role involves implementing effective AML strategies,...

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...

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...

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...

Job Title Compliance Manager – Securities/ AM Company Overview Forthright Financial Holdings Company Limited ("Forthright Financial") is a leading provider of investment and financial trading services for our customers. Established in August 2015, the group has rapidly expanded with subsidiaries such as Forthright Securities, Forthright Capital, and...

A leading insurance company in Hong Kong is seeking a Senior Officer, AML Compliance to join their team. The role involves conducting investigations on suspicious transactions, providing AML, sanctions, and anti-bribery advice to business units, and performing compliance reviews. Candidates should hold a degree in Accounting, Finance, or Business...

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...

A leading financial institution in Hong Kong is seeking a Compliance Officer to ensure adherence to AML/CFT regulations. The role involves providing training, advice, and developing related policies. Ideal candidates have a degree in Business Administration or related fields and at least one year of experience in AML. Strong detail orientation,...