Financial Crime Compliance Manager

Join to apply for the Manager, Financial Crime, Compliance role at CLSA The Compliance Manager, Financial Crime will be part of the CSI’s Regional Financial Crime Compliance team, Legal and Compliance, reporting into the Regional Head of Financial Crime Compliance. He/she will work with the team to maintain a robust financial crime compliance framework,...

Job Openings Financial Crime Compliance Manager | Financial Services | HKG About the job Financial Crime Compliance Manager | Financial Services | HKG Reporting to the Head of Financial Crime Compliance ("FCC"), you will: Review AML/CFT matters with regulatory bodies and external providers Assist with departmental budgeting and costing tasks Prepare and...

A global financial technology company in Hong Kong is looking for a Financial Crime Compliance Manager to lead and evolve their AML/CFT and Sanctions program across jurisdictions. The ideal candidate will have over 8 years of experience in financial crime compliance, particularly in fintech and payments, and a strong understanding of stablecoin-based...

A leading insurance company in Hong Kong is seeking a Financial Crime Manager to lead the Financial Crime Compliance program. Responsibilities include managing risks related to anti-money laundering and fraud, conducting investigations, and developing compliance policies. The ideal candidate will have 6–10 years of relevant experience and a strong...

The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific’s financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will work within the Compliance function and report to the Head of Compliance, APAC with secondary reporting to Liberty Mutual’s Global Financial Crimes...

Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the first 25 applicants Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited Founded in 1948, Chong Hing Bank is a well-established...

The Financial Crime Manager is responsible for leading the design, implementation, and ongoing enhancement of the insurer’s Financial Crime Compliance (FCC) program. This includes ensuring the effective management of risks related to anti-money laundering (AML), counter‑terrorist financing (CTF), sanctions, anti‑bribery and corruption (ABC), fraud, and...

A recruitment agency is looking for a professional in AML System Management. The role involves supporting system enhancement projects, conducting compliance reviews, and providing training on financial crime-related compliance. The candidate should hold a Bachelor’s degree and demonstrate the ability to follow up on compliance issues effectively. This...

A leading insurance company in Hong Kong seeks a Financial Crime Compliance Manager/Senior Manager to oversee compliance processes and enhance policies. Candidates should have over 6 years in financial crime compliance, strong AML and regulatory knowledge, and experience in advisory roles. This position is pivotal for supporting business units and regulatory...

Financial Crime Compliance Manager (AML-Focused) Join to apply for the Financial Crime Compliance Manager (AML-Focused) role at Reap. Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement....