Senior AML/CFT Compliance Solutions Lead

Senior BSA Analyst-AML/CFT Compliance (Advisory) Join to apply for the Senior BSA Analyst-AML/CFT Compliance (Advisory) role at East West Bank Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multicultural...

A leading financial institution in Hong Kong is seeking an experienced AML/CFT Senior Analyst to ensure compliance with local and US AML/CFT regulations. Key responsibilities include leading quality assurance reviews of transaction monitoring, providing training to analysts, and conducting investigations into suspicious transactions. The ideal candidate will...

A leading financial institution in Hong Kong seeks an experienced Senior Manager / Money Laundering Reporting Officer (MLRO). The successful candidate will manage AML/CFT risks and ensure compliance with regulatory standards. Requires over 10 years of experience, including 5 years at a management level, and fluency in English and Chinese. This role offers a...

A leading compliance solutions firm in Hong Kong is seeking a seasoned Compliance Director to provide strategic leadership for their local team. The role requires over 10 years of experience in compliance and regulatory affairs, with a strong focus on AML/CFT matters. You will manage service delivery to clients, ensuring compliance with regulatory standards...

A compliance-focused fintech company in Hong Kong is seeking a Compliance Senior Manager / Manager with expertise in AML/CFT and regulatory reporting. In this role, you will perform transaction monitoring and collaborate with technical teams to enhance compliance systems. Ideal candidates have at least 5 years of experience in compliance functions and are...

A financial compliance firm in Hong Kong is seeking an experienced Compliance Manager to lead the design and enhancement of its compliance framework. You will oversee the AML/CFT program, monitor regulatory developments, and provide advisory to senior management. Ideal candidates will have at least 7 years of relevant experience in a financial institution or...

A leading compliance consultancy in Hong Kong is seeking a Compliance Solutions Director to provide strategic leadership and manage compliance services for regional clients. The ideal candidate will have over 10 years of experience in compliance or regulatory affairs, with deep expertise in AML/CFT regulations related to the Cayman Islands and BVI....

A leading financial services firm in Hong Kong is seeking a Compliance Officer to oversee adherence to AML and CFT regulations. The role involves developing policies, managing regulatory submissions, and advising staff on compliance matters. Candidates should have a bachelor's degree, 3-5 years of relevant experience, and must be proficient in English and...

A major financial institution in Hong Kong is looking for a professional to deliver second-line FCC assurance. The role involves leading risk-based reviews, ensuring regulatory compliance, and producing analytical reports. The ideal candidate will have a degree in Law or Accounting, 6-8 years of relevant experience in compliance or auditing, and a strong...

A leading financial institution in Hong Kong is seeking an AML/CFT Senior Data Analyst. In this role, you will collect, clean, and analyze data for local transaction monitoring. Key responsibilities include designing reports and dashboards to provide insights to stakeholders. The ideal candidate has over 5 years of experience, a degree in a quantitative...