Senior AML Compliance Manager

A financial services consulting company based in Hong Kong is seeking a Compliance Consultant to provide ongoing compliance advice to clients, assist with on-boarding procedures such as AML and KYC, and handle regulatory inquiries. The ideal candidate will have a minimum of 3 years' experience in compliance, familiarity with legislation, and fluency in...

Job Title Compliance Manager – Securities/ AM Company Overview Forthright Financial Holdings Company Limited ("Forthright Financial") is a leading provider of investment and financial trading services for our customers. Established in August 2015, the group has rapidly expanded with subsidiaries such as Forthright Securities, Forthright Capital, and...

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...

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...

A leading financial services firm is seeking a highly skilled and experienced Deputy Head of AML to join their compliance team. The ideal candidate will assist the Head of AML in overseeing the firm’s anti-money laundering programs, ensuring compliance with all relevant regulations and guidelines. This role involves implementing effective AML strategies,...

A leading financial institution in Hong Kong is seeking a Senior Manager in Financial Crime Compliance to oversee AML/CFT analytics and KYC advisory. This role requires over 10 years of experience in compliance or AML, with a strong understanding of regulations and data analytics. The successful candidate will enhance AML processes, collaborate with IT, and...

AML Advisory Manager, Legal & Compliance Assist in developing and updating AML policy and procedure for Branch; Provide advice regarding AML, Sanctions and FATCA/CRS to Branch’s staffs upon request; Conduct AML compliance review; Formulate and deliver regular AML compliance training and promote compliance culture of the Branch; Prepare reports to Senior...

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...

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...

Overview The Senior Compliance Associate will play a critical role in ensuring Antalpha’s operations meet evolving regulatory standards, with a specialized focus on KYT and crypto transaction monitoring . Based in Hong Kong and reporting to the Head of Compliance, this role requires hands-on expertise in blockchain analytics and transaction surveillance to...