Senior AML Analyst

A leading cryptocurrency platform in Hong Kong is seeking a skilled AML/CFT professional to oversee complex financial crime investigations and assess high-risk reports. The ideal candidate has at least two years of experience, strong analytical and organizational skills, and a thorough understanding of AML/CFT regulations. As part of a supportive team, you...

Systems Analyst / Senior Analyst Programmer Location: Remote Type: Secondment Responsibilities: Engage in the whole SDLC from business requirements gathering, analysis of existing system workflow, system design and implementation, assist users in UAT and production roll out Provide ongoing system enhancements and support to ensure smooth running of...

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...

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 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....

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...

A leading investment firm in Hong Kong is seeking a Senior Analyst to lead sustainability investment research. The role requires over 10 years of experience in equity research and sustainability, with a focus on Asia Pacific markets. As a Senior Analyst, you will collaborate with portfolio managers, identify actionable investment ideas, and drive...

Join to apply for the APAC Risk Assessment Analyst role at Interactive Brokers Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge...

Senior Analyst Join us now as Senior Analyst in Hong Kong within the Asia Pacific Equity team. In this role, you will be responsible for conducting investment research on a bottom up and top-down basis with a focus on sustainability and identify actionable ideas that would add value to our equity portfolios. This position is at the Director level. What you...

A global financial services company located in Hong Kong is seeking an experienced AML/CFT compliance professional to lead its risk management initiatives. The successful candidate will act as the Money Laundering Reporting Officer (MLRO), ensuring adherence to local and global regulations while collaborating with various stakeholders. Candidates should have...