AML Senior Officer – Compliance

Title AML advisory Senior Officer/Assistant Manager Company CITIC Futures International Company Limited Location Admiralty, Central and Western District, HK Responsibilities Review daily name-screening alerts, elevate issues, and coordinate with Compliance or business units for approvals on high‑risk clients. Update and review procedure manuals and control...

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...

AML advisory Senior Officer/Assistant Manager 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...

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 provider in Hong Kong is seeking a compliance officer to perform due diligence reviews, support AML/CTF advisory efforts, and assist in regulatory examinations. Ideal candidates will have a bachelor's degree and 3-5 years of relevant experience in a financial institution. Proficiency in English, Chinese, and Mandarin is required,...

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....

Our client is a Money Service Operator (MSO) in Hong Kong. They are looking for an Accounting & Compliance Officer to join their team. Accounting & Compliance Officer Responsibilities Handle daily accounts operation including accounts payable & receivable, Assist the company to review the anti-money laundering (AML) policy & procedure Monitor customer...

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 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...