AML Compliance Strategy Lead

A leading financial institution in Hong Kong is seeking a Senior Officer/Assistant Manager for AML advisory. You will support the Financial Crime Compliance Team, lead advisory efforts on AML/CFT matters, and improve customer due diligence processes. The ideal candidate will have a Bachelor’s degree, at least 3 years in AML compliance, and strong...

A leading international banking group in Hong Kong is seeking an AML/KYC Compliance Specialist with a Bachelor's degree and at least 5 years of experience in compliance activities. The role involves ensuring regulatory compliance for accounts, analyzing banking transactions, and providing staff training. Ideal candidates are detail-oriented, possess strong...

A financial services firm in Hong Kong is seeking an AML Advisory Senior Officer/Assistant Manager. You will review daily name-screening alerts, update manuals, conduct UAT testing, and ensure compliance with local regulations. Candidates should have prior experience in AML within banking or financial services, along with fluency in English and Cantonese....

A payment technology company is seeking an experienced Compliance Officer in Hong Kong. The role involves working in the Global Compliance Team, assisting with regulatory compliance, building relationships with regulators, and ensuring AML processes are followed. Candidates should have a relevant degree and at least 3 years of experience in compliance....

A growing consultancy company in Hong Kong is seeking a Compliance Manager to lead its compliance function. The ideal candidate will have 8-10 years of compliance experience, either from professional services or a start-up background. This role involves working closely with senior management to set up compliance frameworks covering AML, KYC, and regulatory...

A leading international bank in Hong Kong is seeking an experienced compliance officer to oversee AML practices, analyze transaction monitoring alerts, and ensure regulatory adherence. The ideal candidate will have a recognized degree in finance or law and at least 3 years of relevant experience. This role offers competitive benefits including flexible...

A prominent financial institution in Hong Kong is seeking a Senior Manager / Money Laundering Reporting Officer (MLRO) to oversee AML and CFT risks. The ideal candidate will have over ten years of relevant experience, including five years in management roles, and a strong background in compliance within retail banking. Responsibilities include managing...

A leading bank in Hong Kong seeks an Assistant Operations Manager for the Cards Business & Payment Solutions Department. The candidate will manage the daily creation of ATM cards and telephone banking accounts, maintain data, ensure compliance with AML policies, and assist in ad hoc projects. A Bachelor's degree and 3 years of experience in credit card or...

A financial institution in Hong Kong is seeking a Compliance Manager to oversee the development and management of its compliance program. The ideal candidate will have at least 7 years of experience in compliance within the financial services sector, possess strong analytical and communication skills, and have a solid understanding of relevant regulations...

A leading financial institution in Hong Kong is looking for a KYC Operations Group Manager to oversee the management of Anti-Money Laundering (AML) monitoring and KYC program implementation. The ideal candidate has over 10 years of experience, a degree in a relevant field, and strong skills in compliance and risk management. In this role, you will work...