AML Compliance VP – Fund Services

Company OverviewThe Edge Partnership - The Edge in Asia is a reputable professional services firm with a global presence and a strong regional network in Asia. We are now seeking an experienced AML Compliance VP to join our well-established team in Hong Kong.Job DescriptionWe are looking for a highly skilled AML Compliance VP to act as MLRO, AMLCO, DMLRO to...

Our client, a reputable professional services firm with a global presence and a strong regional network in Asia, is seeking an experienced AML Compliance VP to join a well-established team in Hong Kong.Key responsibilities include:Acting as MLRO, AMLCO, DMLRO for various client entitiesOverseeing AML/CFT policies and procedures, ensuring compliance with...

Our client, a reputable professional services firm with a global presence and a strong regional network in Asia, is seeking an experienced AML Compliance Professional to join their well-established team in Hong Kong.About the Role:The successful candidate will be responsible for overseeing AML/CFT policies and procedures, ensuring that relevant offshore...

We are seeking an experienced AML Compliance Executive to join our client's team in Hong Kong. The role involves providing strategic guidance on AML/CFT policies and procedures.About the Role:The successful candidate will be responsible for developing and implementing AML/CFT policies and procedures across multiple client entities. They will also provide...

Senior AML Compliance RoleWe are seeking a highly skilled AML Compliance VP to join our team in Hong Kong.This is an exciting opportunity to work with a reputable professional services firm with a global presence and a strong regional network in Asia.As AML Compliance VP, you will be responsible for acting as MLRO, AMLCO, DMLRO to a range of client entities,...

This role presents an exciting opportunity to join a leading professional services firm with a global presence and a strong regional network in Asia. As AML Compliance VP, you will play a crucial role in overseeing AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes.Your key responsibilities will include:Acting as...

Company OverviewChina Everbright Bank Hong Kong Branch is a leading financial institution in the Asia-Pacific region, committed to providing innovative banking solutions to our customers.Job DescriptionVP of AdvisoryWe are seeking an experienced VP of Advisory to join our team. As a key member of our compliance department, you will be responsible for...

We are seeking a seasoned AML Compliance VP to join our team in Hong Kong. As part of our well-established team, you will be responsible for overseeing AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes.The successful candidate will have:Proven experience in acting as MLRO, AMLCO, DMLRO for various client...

Company Our client is a global multi-billion-dollar Hedge Fund with a dynamic and collaborative culture. The Role: This powerhouse is currently seeking a driven Senior Associate/ VP, Compliance (Japanese Speaker) to join their ever-growing team due to organic growth - can be based in their Hong Kong, Singapore, or Japan office.  You will work closely with...

A career opportunity has arisen for an experienced Anti-Money Laundering Specialist to join our client's established team in Hong Kong. The role involves providing expert guidance on AML/CFT policies and procedures.Job Description:The successful candidate will oversee the implementation of AML/CFT policies and procedures across various client entities. This...

Job Description:- Provide strategic advisory support and guidance to management and business units on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) matters.- Identify areas for improvement in AML processes and documentation, with a focus on ongoing enhancement and optimization.- Collaborate with stakeholders to implement process...

We are looking for a highly experienced VP Investment to join our team at Amethyst Partners. The successful candidate will be responsible for leading the Special Situations Investment Fund and driving business strategy for the firm.About You:Minimum 6 years of experience in Special Situations, Principal Investment, Opportunistic Investment, Private Credit,...

At Harbridge Partners, we are seeking a highly skilled and experienced Compliance Specialist to join our team in Hong Kong.About the Role:The Compliance Specialist will be responsible for managing the AML/CTF team, providing guidance and advisory services to senior management and business units, and developing and implementing AML/CTF policies and...

Job SummaryWe are seeking an experienced AML Compliance VP to join our team in Hong Kong.This role involves acting as MLRO, AMLCO, DMLRO to a range of client entities, overseeing AML/CFT policies and procedures, and advising senior stakeholders on compliance or AML/CFT related matters.You will also be responsible for conducting periodic testing of CDD...

Job OverviewA highly sought-after Financial Crime Compliance VP is being recruited by Ashford Benjamin in Hong Kong to lead the APAC region's AML efforts.

The RoleWe are seeking a seasoned subject matter expert in Anti-Money Laundering (AML) to join our team at Pure Hong Kong. As a senior member of the AML team, this individual will report directly to the Head of FCC Compliance and be responsible for providing expert advisory services to various business lines.Key Responsibilities:Developing and implementing...

About the RoleThe Compliance Risk Management Specialist will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture within the organization. The successful candidate will have a deep understanding of AML regulations and will be able to develop and implement effective compliance strategies.Main...

Job OverviewWe are seeking a highly experienced and skilled professional to join our team as a Senior Manager in Anti-Money Laundering (AML) Compliance. The successful candidate will be responsible for formulating and updating AML policies and procedures, providing advice on AML-related matters, and performing risk assessments.

We are seeking a highly experienced Compliance Director to join our team at BOCI-Prudential Asset Management Limited. This is an exciting opportunity for a seasoned compliance professional to provide leadership and guidance on all aspects of AML compliance.The successful candidate will have a minimum of 6 years of experience in the financial industry,...

**About Us**Vision Asia Consulting Company Limited is a leading consulting firm dedicated to providing innovative solutions to complex business challenges.**Job Overview**We are seeking an experienced Strategic AML Compliance Specialist to join our team. In this role, you will be responsible for overseeing the development and implementation of Anti-Money...