Senior AML Advisory Specialist

Responsibilities Provide advisory support and assistance to management and business units on AML/CFT related queries and issues. Identify areas for improvement in the AML process/documentation on an on‑going basis. Coordinate process changes as a result of regulatory/policy updates. Perform CDD and EDD review, provide authorized concurrence on new and...

Add expected salary to your profile for insights Assist Financial Crime Compliance Team to handle anti-money laundering / counter-financial terrorist (“AML/CFT”), sanctions matters. Provide and lead AML/CFT/sanctions advisory, and oversee Enhanced Due Diligence (EDD) approval processes for corporate and high-net-worth individual (HNWI) clients; deliver...

A financial consultancy firm in Hong Kong seeks a professional Insurance Specialist to deliver advisory services alongside Relationship Managers. Responsibilities include building client relationships, supporting sales efforts, and ensuring regulatory compliance. Ideal candidates have 2+ years in Banking & Financial Services, strong knowledge of insurance...

A blockchain service provider in Hong Kong is seeking a compliance specialist to conduct risk assessments and support high-risk users. Responsibilities include evaluating transaction activities, leading AML initiatives, and collaborating with the compliance team on law enforcement requests. The ideal candidate has 1-3 years of experience in compliance or...

A leading financial institution in Hong Kong is seeking an experienced AML Compliance Advisor. The role involves providing support on AML/CFT issues, improving compliance processes, and conducting reviews. Candidates must have at least 5 years of AML compliance experience, a degree, and strong communication skills in both English and Chinese. Proficiency in...

A well-established financial services provider in Hong Kong is seeking a Compliance Analyst to perform KYC due diligence and enhance AML operations. The ideal candidate will have a university degree and at least 3 years of relevant experience in AML advisory. Candidates should possess strong attention to detail and interpersonal skills, with familiarity in...

A leading financial institution in Hong Kong is seeking an Officer/Senior Officer for AML Screening. The role includes performing regular name scanning, supporting investigations of suspicious transactions, and ensuring compliance with AML regulations. Candidates should hold a degree in accounting or a business-related field and have 1-2 years of relevant...

A financial advisory firm in Hong Kong is seeking an Operations Officer to enhance their operational workflows. This hands-on position requires 3–6 years of experience in administration and operations, particularly involving legal document reviews and supporting senior management. Ideal candidates are detail-oriented and familiar with AI tools to improve...

Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section Join to apply for the Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section role at Mizuho . Mizuho has a long‑term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, we are...

A leading global wealth manager in Hong Kong is seeking a KYC Specialist to manage a team of analysts and oversee KYC due diligence reviews for wealth management clients. The role requires strong KYC/AML expertise and a minimum of 15 years in the banking industry. Ideal candidates will have a proven track record in delivering commercial risk-based solutions,...