Regional AML

Regional KYC/EDD Approval Associate/Mgr, Global Corporate Bank Expansion KYC/EDD/Approval Headcounts Friendly Int’l Corp & Institutional Platform Hybrid Work Mode & Balanced Worklife Our Client Representing the most sustainable European Based Corporate & Institutional Bank, with outstanding business performance with net profit of USD 3.5 Billion & earning...

Regional Transaction Monitoring Specialist (Officer to Assistant Manager level) Expansion Transaction Monitoring Headcounts Friendly Int’l Corp & Institutional Platform Hybrid Work mode & Balanced Worklife Our Client Representing A+ credit rating European institutional & corporate banking group with established operations in over 35 countries and providing...

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...

Description Essential Responsibilities Lead complex projects and problem resolution efforts related to risk management. Collaborate with teams to identify and analyze risks that may impact operations and assets. Develop and implement strategies for risk mitigation and compliance. Assess current business trends to inform risk management practices and...

Business Risk Specialist, Global Private Banking Group Business Risk & Regulatory Compliance Review Regional 1 st line of Defense Business Risk Mgmt Hybrid work mode & Multi-cultural Environment Our Client Representing one of the most established pure-play international private bank & asset management group hiring over 5000 employees globally to search for...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products....

Compliance Audit Director We are seeking a highly experienced and capable Compliance Audit Director to lead and oversee the internal audit coverage for AML/CTF and broader regulatory compliance across Bybit Group. This role is responsible for developing a comprehensive, risk‑based compliance audit strategy, assessing the effectiveness of key controls, and...

KYC/CDD Senior Associate/Manager, Global Asset Management Group KYC/CDD/AML for New & Periodic Review Expansion Asia Pacific Regional Hire International Institutional Culture Our Client To cater for the institutional & intermediaries business expansion in Asia Pacific Region, we’ve been appointed by a European Based Global Asset Manager, hiring 600...

Job Responsibilities Provide oversight and quality review of complex, high-risk investigative casework involving a broad range of financial crime typologies; Assess and evaluate high-risk Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory submissions in accordance with local and international compliance standards;...

Client Static Data Management Associate, Global Private Bank Client Account Documentation & Static Data Our Client Representing top ranking global private bank to search for Client Data and Documentation Associate/Assistant Manager to be part of the North Asia team. Job Duties Accountable for client data accuracy in accordance to HKMA requirements...