Global Compliance Lead — AML/CTF

Compliance Manager (AML & Regulatory Compliance) Job Description : Compliance Associate (AML & Regulatory Compliance) About Us At Auros, we’re dedicated to advancing the cryptocurrency ecosystem through unparalleled liquidity and market-making services. We’re one of the largest participants in the market, trading across 10+ global locations, facilitating...

A leading financial institution in Hong Kong is seeking an AML/CTF Specialist to formulate policies, perform risk assessments, and manage AML/CTF projects. The ideal candidate will have a degree in relevant fields, 3-5 years of experience in AML or audit, and excellent communication skills. Proficiency in English and Chinese is required, with knowledge 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...

A prominent consulting firm in Hong Kong is seeking a Senior Manager for AML Compliance. This pivotal role involves ensuring compliance with KYC and AML/CTF requirements, providing advice on AML and handling suspicious transaction investigations. The ideal candidate will hold a degree, have at least 8 years of experience in AML compliance within the banking...

Compliance Manager | Global Law Firm | HKG Our client, a major international law firm, is currently seeking a compliance manager to join their HK office. Job Summary: Lead and manage Asia and Middle East team for business acceptance and compliance queries in Dubai and Hong Kong. Oversee team projects, mentor members, and ensure timely resolution of queries...

Senior Manager, AML Compliance (HK$60K - $70K) (Ref. No.: 27486) Our client, a Leading Bank, is looking for high-caliber person to fill the position. Job Duties Review due diligence / account opening documents submitted by front office for clients (including corporate banking clients and private banking clients) to ensure compliance with KYC and AML / CTF...

Senior Officer, AML Compliance (Insurance) About the company: Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. About the job: Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring...

about the company.Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. about the job. Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring alerts Provide AML, sanctions and anti-bribery...

Join to apply for the FCC Compliance Specialist role at Bank of Singapore, Asia's Global Private Bank 5 days ago | Be among the first 25 applicants Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness....

A regional securities firm is seeking a motivated Compliance Senior Associate to join their team in Hong Kong. This role involves ensuring strict compliance with policies and regulations, overseeing AML and CTF operations, and supporting investigations. The ideal candidate should have a Bachelor's degree in Accounting or Finance and at least 3 years of...