Senior AML/CTF Risk

A leading global law firm in Hong Kong seeks an experienced Compliance Manager to oversee the Asia and Middle East team. In this role, you will manage compliance queries and mentor team members while providing expert advice on AML and CTF obligations. You should have at least four years of international compliance experience, preferably from a law firm,...

Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Establish and review risk assessment models in terms of customer risk, product risk,...

A financial services firm in Hong Kong seeks an experienced AML Officer who will assist in drafting and updating AML policies, analyze clients for AML/CTF risks, and provide compliance training. The ideal candidate has at least 3 years of AML experience in investment banking or compliance consultancy, exhibits strong attention to detail, and possesses...

AML Analyst - Transaction Monitoring & Name Screening We are representing a well-established financial institution seeking a detail‑oriented professional to join its Financial Crime Risk Management team as an AML Analyst . You will play a key role in managing AML/CTF risks by conducting timely and accurate assessments of alerts generated through...

Responsibilities Assist in AML Policies and Procedures drafting, updating AML framework and workflow so as to ensure internal AML align with Group AML Standard and local regulations Analyze new clients and matters for AML/CTF risks, determine CDD requirements and approve or elevate cases accordingly Screen for PEPs, SOEs, sanctions issues and other risks...

Senior AML Manager We are seeking an experienced Senior AML Manager to lead our global compliance framework, ensuring adherence to KYC, AML, and CTF regulations within digital asset sectors across different regions. The ideal candidate will have a strong background in global banking compliance and offshore cryptocurrency exchanges, with expertise in...

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...

Add expected salary to your profile for insights Assist in AML Policies and Procedures drafting, updating AML framework and workflow so as to ensure internal AML align with Group AML Standard and local regulations Analyze new clients and matters for AML/CTF risks, determine CDD requirements and approve or elevate cases accordingly Screen for PEPs, SOEs,...

Assistant Manager, Operational Risk Management Join to apply for the Assistant Manager, Operational Risk Management role at CTF Life. What the role is Support the Associate Director of Operational Risk on managing and implementing the Enterprise Risk Management Framework, in particular, ensuring the effective functioning of operational risk management for...

A leading fintech company is seeking a Money Laundering Reporting Officer (MLRO) in Hong Kong. The MLRO will oversee financial crime compliance by ensuring adherence to AML regulations and managing risk assessments related to cross-border transactions. An ideal candidate will possess over 5 years of AML compliance experience, including at least 3 years as an...