Compliance Associate — AML

A leading financial service provider in Hong Kong is seeking an Associate for an AML Compliance role. Responsibilities include investigating suspicious transactions, conducting due diligence, preparing activity reports, developing AML policies, and staying updated with regulations. The ideal candidate has strong analytical skills, knowledge of AML laws, and...

A financial services firm in Hong Kong is seeking a Business Development Associate to support the fixed income and LME teams. You will be responsible for client onboarding, ensuring compliance with KYC and AML regulations, and maintaining client account accuracy. The ideal candidate holds a Bachelor's degree in Economics or Finance, has 3 years of relevant...

Compliance Manager (AML & Regulatory Compliance) Job Description : Compliance Associate (AML & Regulatory Compliance) About Us At Auros, we’re dedicated to advancing the cryptocurrency ecosystem through unparalleled liquidity and market-making services. We’re one of the largest participants in the market, trading across 10+ global locations, facilitating...

Add expected salary to your profile for insights Provide AML/CFT training to relevant staff. Provide advice and guidance to the business & support functions with respect to AML/CFT matters. Assist in developing, updating, and reviewing AML-related policies, guidelines, and procedures in light of the latest regulatory and Group requirements. Support in...

A recruitment agency is seeking candidates with a solid understanding of regulatory compliance, AML, and financial crime in Hong Kong. Ideal applicants will have experience in AML and compliance within an international bank, excellent attention to detail, and fluency in English and Cantonese. Responsibilities include supporting the business unit in...

(Senior) Manager, Business Compliance (AML / Compliance, Private Banking) Join to apply for the (Senior) Manager, Business Compliance (AML / Compliance, Private Banking) role at Bank of China (Hong Kong) (Senior) Manager, Business Compliance (AML / Compliance, Private Banking) 1 week ago Be among the first 25 applicants Join to apply for the (Senior)...

Successful candidates will have a solid understanding of regulatory compliance, AML and financial crime to support the business unit in maintaining regulatory standards. Candidates will also be well‑versed in reviewing sanctions and risks associated with clients and transactions with the ability to identify issues and elevate accordingly. Candidates will...

A finance and compliance firm in Hong Kong is seeking an entry-level compliance officer to assist with license management, internal control assessments, and implement AML measures. The ideal candidate has a relevant degree, strong understanding of compliance practices, and must be fluent in English and Chinese, with Cantonese proficiency. This full-time role...

Overview The Senior Compliance Associate will play a critical role in ensuring Antalpha’s operations meet evolving regulatory standards, with a specialized focus on KYT and crypto transaction monitoring . Based in Hong Kong and reporting to the Head of Compliance, this role requires hands-on expertise in blockchain analytics and transaction surveillance to...

Compliance Manager (AML & Regulatory Compliance) Support the development and maintenance of compliance programs / policies aligned with VASP regulatory frameworks. Conduct regulatory gap assessments, licensing evaluations and preparation of filings and documentation. Act as a key point of contact for internal and external stakeholders on Compliance advisory...