A Leading Financial Institution

23 hours ago


Hong Kong Island, Hong Kong SAR China Robert Half Hong Kong Limited Full time

A Leading Financial Institution - AML analyst/Associate (maker) Our client is a leading financial institution and they are seeking an AML candidate to join their team. The Role Perform name screening, checking against global sanctions lists, PEP lists, and adverse media. Analyze and evaluate screening results to identify potential risks. Collaborate with compliance and legal teams to report and escalate findings. Maintain accurate records and documentation of screening processes and outcomes. Stay updated on regulatory changes, sanctions updates, and best practices in name screening. Assist in the development and review of name screening policies and procedures. Provide training and guidance to junior team members on name screening processes. Your Profile Bachelor's degree in finance, law, business, or related field. Relevant experience in compliance, risk management, or name screening. Familiarity with sanctions lists (e.g., OFAC, UN) and regulations pertaining to AML. Strong analytical and problem‑solving skills. Excellent attention to detail and ability to work under pressure. Proficient in using screening software and databases. Strong verbal and written communication skills. Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short‑listed candidates will be contacted. #J-18808-Ljbffr


  • Executive Assistant

    5 days ago


    Hong Kong Island, Hong Kong SAR China Michael Page International (HK) Ltd Full time

    Executive Assistant ($40K) - Leading Financial Institution This role provides comprehensive secretarial and administrative support to the Executive Director, managing their calendar, meetings, and daily activities. The Executive Assistant coordinates travel arrangements, handles calls, emails, and correspondence with professionalism, prepares meeting...


  • Hong Kong Island, Hong Kong SAR China Robert Half Hong Kong Limited Full time

    A Leading Financial Institution - Business Analyst Add expected salary to your profile for insights Our client is a leading financial institution and they are seeking for a Business Analyst to join their team. The Role Requirements Gathering: Collaborate with stakeholders to gather and document business requirements, functional specifications, and user...


  • Hong Kong Island, Hong Kong SAR China Standard Chartered Full time

    An international banking institution in Hong Kong seeks an Executive Director for Financial Institutions. This role involves leading Banking & Broker Dealer client relationships, driving origination, and collaborating across teams to deliver tailored banking solutions. Ideal candidates should have a strong background in banking with a focus on client...


  • Hong Kong Island, Hong Kong SAR China Concord Insurance Co Ltd Full time

    Manager, Affiliate and Financial Institution Partnerships We are seeking an experienced and results-oriented manager to lead and grow our Affiliate and Financial Institution partnerships. This critical role demands strategic leadership, strong relationship management skills, and a deep understanding of the financial services industry. The successful...

  • Institutional Sales

    5 days ago


    Hong Kong Island, Hong Kong SAR China Orient Securities International Financial Group Limited Full time

    Responsibilities Maintain and expand coverage of key buy‑side clients including mutual funds, insurance asset managers, offshore hedge funds, and private equity institutions, as well as listed companies and large corporate clients. Actively develop multi‑strategy funds and cross‑border institutional client base. Build long‑term client relationships,...


  • Hong Kong Island, Hong Kong SAR China Rober Walters Hong Kong Full time

    Director, Business Development, Financial Institutions Multi-billion dollar Asset Manager, seeking a Director, responsible for Sales / Business Development, Financial Institutions. One of the largest Asset Management firms, with multi-billion-dollar assets under management, is seeking a Director responsible for sales and Business Development. The position...


  • Hong Kong Island, Hong Kong SAR China RD Holdings (Hong Kong) Limited Full time

    We are looking for a motivated and experienced Financial Institution Product Manager who is passionate about and well‑versed in crypto/stablecoin‑related products. The ideal candidate should have expertise in areas such as stablecoin cross‑border payments, Real‑World Assets (RWA), blockchain technology, and other Web3 financial solutions. This role...

  • Head of IT

    5 days ago


    Hong Kong Island, Hong Kong SAR China Connexe Search Full time

    Our client is a well-established Chinese Financial Institution in Hong Kong. They are currently looking for Head of IT to strengthen their IT function. Responsibilities Directly reports to CEO and lead a small team Monitor all IT operations, including network, infrastructure and help desk functions Manage IT security & compliance control Provide technical...

  • Executive Assistant

    3 days ago


    hong kong, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full time

    Supports Executive Director New Headcount! About Our Client Our client is a renowned, market-leading financial institution with a strong regional presence. Committed to fostering a culture of excellence, they offer a professional and structured work environment. Job Description Provide comprehensive secretarial and administrative support to the Executive...


  • hong kong, Hong Kong SAR China Captar Partners Full time

    Lead IT Security Analyst- Financial institution 2 days ago Be among the first 25 applicants About the Job: Our client is an innovative fintech company based in Hong Kong. They are seeking a seasoned cybersecurity professional to lead and enhance enterprise‑wide security initiatives. This role involves developing robust security frameworks, deploying...