Senior AML

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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 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....

A global financial services company located in Hong Kong is seeking an experienced AML/CFT compliance professional to lead its risk management initiatives. The successful candidate will act as the Money Laundering Reporting Officer (MLRO), ensuring adherence to local and global regulations while collaborating with various stakeholders. Candidates should have...

KYC/CDD Senior Associate/Manager, Global Asset Management Group KYC/CDD/AML for New & Periodic Review Expansion Asia Pacific Regional Hire International Institutional Culture Our Client To cater for the institutional & intermediaries business expansion in Asia Pacific Region, we’ve been appointed by a European Based Global Asset Manager, hiring 600...

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...

Compliance Audit Director We are seeking a highly experienced and capable Compliance Audit Director to lead and oversee the internal audit coverage for AML/CTF and broader regulatory compliance across Bybit Group. This role is responsible for developing a comprehensive, risk‑based compliance audit strategy, assessing the effectiveness of key controls, and...

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,...