Senior AML Operations Lead

Senior Platform Engineer/Squad Lead, Kafka Senior Platform Engineer/Squad Lead, Kafka View all jobs Add expected salary to your profile for insights Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create. Why Mox Everything at Mox – from our...

A leading tech company in Hong Kong seeks a Senior Platform Engineer/Squad Lead to build and maintain a modern cloud-native data platform. Applicants should have over 12 years of experience in IT, focusing on database and messaging system management, with proficiency in AWS services, Kafka, and data governance. This role requires a bachelor's degree and...

Join to apply for the AML Operations Team Head role at Shanghai Pudong Development Bank Shanghai Pudong Development Bank Co. Ltd (SPD Bank), (stock code ) incorporated on January 9, 1993, is a reputable listed joint‑stock commercial bank with its headquarter located in Shanghai. SPD Bank has a high standing in China’s financial market for its outstanding...

A leading financial institution in Hong Kong is seeking a Senior AML Officer / Assistant AML Manager to investigate suspicious transactions and support the development of transaction monitoring systems. The ideal candidate will hold a Bachelor's degree in law or business, with 2-3 years of experience in AML/KYC and strong report writing skills. This role...

A leading global executive search firm in Hong Kong seeks a Head of AML to lead the design and execution of their Anti-Money Laundering and Counter-Financing of Terrorism framework. This role requires minimum 10 years of experience in Compliance within Private Banking, focusing on AML and CDD. The candidate will provide strategic guidance and manage...

A leading digital asset platform in Hong Kong seeks a Senior Compliance Officer to enhance defenses against financial crime. The role involves transaction monitoring, AML analysis, and supporting regulatory compliance efforts. The ideal candidate has 5 years of relevant experience and a strong understanding of AML regulations. Proficiency in English and...

A leading financial institution in Hong Kong is seeking an experienced Assistant Manager for AML Transaction Monitoring Operations. The role involves investigating suspicious transactions, developing transaction monitoring systems, and formulating AML policies. Ideal candidates will have a Bachelor's degree in Law or Business, at least 3 years of experience...

Your Impact: Lead a team with 4~5 headcount; Manage overall AML operation controls: post-transaction monitoring, pre-transaction screening, daily batch screening and AML MIS reports; Lead in AML system enhancement and work closely with IT on AMLprojects to boost operational efficiency and strengthen the control; Backup for all AML Operation roles; Compile...

A leading banking institution in Hong Kong is recruiting for the role of Senior AML Manager & AML Manager. This entails overseeing the AML Transaction Monitoring team while ensuring effective detection and reporting of suspicious activities. Candidates should have a Bachelor's degree in a relevant field, at least 8 years of AML experience with 3 years in...

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...