AVP/ Vice President, AML Compliance Division

A leading bank in Hong Kong is seeking an AVP/Vice President for the AML Compliance Division. This role is crucial in formulating and updating AML/CTF policies aligned with regulatory requirements. The ideal candidate will have a minimum of 5 years of banking experience with deep knowledge of AML statutes, and will hold AAMLP/CAMLP certifications. Strong...

AVP, Transaction Monitoring (AML and Sanction Control Centre) Lead an investigation team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law enforcement authorities, ensuring compliance with AML/CFT legislative and regulatory requirements. Develop, update, and maintain transaction monitoring policies and...

About the role This is an exciting opportunity to join Additional Portfolio Management Limited' as a Vice President. You will be based in Kwun Tong Kwun Tong District and play a key part in the company's Finance & Investment Banking division. What you’ll be doing Provide strategic, high-quality, and timely corporate finance and investment banking services...

Vice President, Global Client Sales Department, Global Markets Division for Asia MUFG bank is seeking a Vice President to join their Global Markets Sales team. This is an exceptional opportunity for you to advance your career within a highly respected organisation that values collaboration, professional growth, and supportive leadership. What you'll do: As...

A growing financial services firm in Hong Kong is seeking a Vice President to enhance its Finance & Investment Banking division. The candidate will provide strategic corporate finance services, conduct comprehensive market analyses, and collaborate with cross-functional teams. Strong knowledge of financial modelling and proven experience in transactions like...

A global financial services company is seeking an Assistant Vice President to manage KYC operations within its Private Bank sector. Candidates should possess 5-8 years of KYC/AML experience and demonstrate strong interpersonal and project management skills. The role involves performing client due diligence, ensuring compliance with standards, and delivering...

A leading financial institution in Hong Kong is seeking an AVP, Transaction Monitoring to lead an investigation team and ensure compliance with AML/CFT regulations. The role involves developing monitoring policies, training staff on suspicious transaction reporting, and analyzing activity reports to identify risks. Candidates should have a Bachelor's degree,...

Responsibilities Provide advisory support and assistance to management and business units on AML/CFT related queries and issues. Identify areas for improvement in the AML process/documentation on an on‑going basis. Coordinate process changes as a result of regulatory/policy updates. Perform CDD and EDD review, provide authorized concurrence on new and...

Vice President/Assistant Vice President, FX/MM Settlement, Treasury Operations Mizuho has a long‑term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, we help corporations in Hong Kong expand their business worldwide. Our clients primarily comprise Japanese and non‑Japanese...

A global financial services provider seeks an Account Opening Process Team Lead – Vice President to manage multiple projects and drive results at its Hong Kong office. Candidates should have a Bachelor’s degree, 6-10 years of project management, preferably in retail banking, with skills in team leadership, communication, and risk assessment. The role...