Hong Kong AML/CFT MLRO: Senior Compliance Manager

A leading fintech company is seeking a Deputy MLRO in Hong Kong to oversee regulatory compliance and enhance the AML/CFT program. You will monitor adherence to Hong Kong's regulations, conduct investigations, and collaborate with teams to instill compliance culture. Ideal candidates will have over 5 years of experience in AML or compliance roles and possess...

Description Essential Responsibilities Lead complex projects and problem resolution efforts related to risk management. Collaborate with teams to identify and analyze risks that may impact operations and assets. Develop and implement strategies for risk mitigation and compliance. Assess current business trends to inform risk management practices and...

A leading global payments company is seeking a highly skilled Deputy MLRO in Hong Kong. This role is pivotal for ensuring compliance with AML/CFT regulations. The ideal candidate has at least five years of experience in compliance or regulatory roles and brings strong leadership skills. The company offers competitive salaries, flexible work arrangements, and...

A global payments technology company is seeking a highly skilled Deputy MLRO in Hong Kong to enhance regulatory compliance for MSO operations. The ideal candidate will have 5+ years of experience in compliance and strong knowledge of AML/CFT regulations. Responsibilities include ensuring compliance, updating policies, and conducting transaction monitoring....

Add expected salary to your profile for insights Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks,...

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert,...

Nium, the leader in real‑time global payments, is the leading global infrastructure for real‑time cross‑border payments. Founded on the mission to deliver the global payments infrastructure of tomorrow, today, Nium’s platform shapes how banks, fintechs, and businesses worldwide collect, convert, and disburse funds instantly across borders. The payout...

Officer, Anti‑ Money Laundering (AML) and Compliance - Hong Kong - Leighton Center Join Western Union as an Officer, Anti‑ Money Laundering (AML) and Compliance at the Leighton Center in Hong Kong. The role provides AML Compliance support to Western Union, its affiliates and authorized representatives/agents to create and implement programs and monitor...

A leading cryptocurrency platform in Hong Kong is seeking a skilled AML/CFT professional to oversee complex financial crime investigations and assess high-risk reports. The ideal candidate has at least two years of experience, strong analytical and organizational skills, and a thorough understanding of AML/CFT regulations. As part of a supportive team, you...

A growing compliance organization in Hong Kong seeks an experienced Compliance Officer to lead the compliance program and ensure adherence to regulatory standards. In this role, you will manage compliance initiatives, act as AML Compliance Officer, and liaise with regulators. The ideal candidate has over 10 years of experience in compliance with a focus on...