Strategic AML/CTF Compliance Audit Director

Compliance Audit Director We are seeking a highly experienced and capable Compliance Audit Director to lead and oversee the internal audit coverage for AML/CTF and broader regulatory compliance across Bybit Group. This role is responsible for developing a comprehensive, risk‑based compliance audit strategy, assessing the effectiveness of key controls, and...

This role is ideal for a proactive, detail-oriented, and experienced compliance professional looking to make a significant contribution to a growing organisation while ensuring the highest standards of regulatory adherence. Responsibilities Own and drive the development, implementation, and ongoing improvement of the organisation's compliance program,...

A leading media company in Hong Kong is looking for an Associate Finance Director to oversee accounting and finance functions. This role involves leading audit engagements, managing financial operations, and ensuring compliance with SOX. The ideal candidate will have a degree in a relevant field and significant supervisory experience in finance, coupled with...

Legal Consultant - Funds Compliance (KYC/AML) Join to apply for the Legal Consultant - Funds Compliance (KYC/AML) role at Axiom We are currently seeking a Legal Consultant - Compliance to join our bench and work with our global client in investment management: Responsibilities Manage investor due diligence, AML/KYC checks, and onboarding processes, while...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products....

A leading global payments company is seeking a highly skilled Deputy MLRO in Hong Kong. This role is pivotal for ensuring compliance with AML/CFT regulations. The ideal candidate has at least five years of experience in compliance or regulatory roles and brings strong leadership skills. The company offers competitive salaries, flexible work arrangements, and...

A growing compliance organization in Hong Kong seeks an experienced Compliance Officer to lead the compliance program and ensure adherence to regulatory standards. In this role, you will manage compliance initiatives, act as AML Compliance Officer, and liaise with regulators. The ideal candidate has over 10 years of experience in compliance with a focus on...

Description Essential Responsibilities Lead complex projects and problem resolution efforts related to risk management. Collaborate with teams to identify and analyze risks that may impact operations and assets. Develop and implement strategies for risk mitigation and compliance. Assess current business trends to inform risk management practices and...

A global payments technology company is seeking a highly skilled Deputy MLRO in Hong Kong to enhance regulatory compliance for MSO operations. The ideal candidate will have 5+ years of experience in compliance and strong knowledge of AML/CFT regulations. Responsibilities include ensuring compliance, updating policies, and conducting transaction monitoring....

Officer, Anti‑ Money Laundering (AML) and Compliance - Hong Kong - Leighton Center Join Western Union as an Officer, Anti‑ Money Laundering (AML) and Compliance at the Leighton Center in Hong Kong. The role provides AML Compliance support to Western Union, its affiliates and authorized representatives/agents to create and implement programs and monitor...