AML Analyst: Asia Risk

A leading global law firm in Hong Kong seeks an AML Analyst to join their Risk and Compliance team. In this full-time role, you will conduct AML checks for clients, particularly in Asia, and support ongoing compliance efforts. Required qualifications include a Bachelor’s degree and at least one year of AML/CDD experience. Fluency in English and Mandarin is...

About the job AML Analyst (Risk & Compliance) | Global Law Firm | HKG Our client, a prominent law firm is looking foran AML Analystto jointheir global Risk and Compliance team, which is focused on client due diligence across Asia. Reporting to theAML Risk and Compliance Manager, this full-time role supports the AML processes firmwide, particularly for...

AML Analyst - Transaction Monitoring & Name Screening We are representing a well-established financial institution seeking a detail‑oriented professional to join its Financial Crime Risk Management team as an AML Analyst . You will play a key role in managing AML/CTF risks by conducting timely and accurate assessments of alerts generated through...

A financial services firm in Hong Kong seeks an experienced AML Officer who will assist in drafting and updating AML policies, analyze clients for AML/CTF risks, and provide compliance training. The ideal candidate has at least 3 years of AML experience in investment banking or compliance consultancy, exhibits strong attention to detail, and possesses...

A leading financial institution in Hong Kong is seeking an AML Analyst/Associate to join their team. Responsibilities include performing name screening and analyzing risk factors to ensure compliance with regulations. The ideal candidate will hold a relevant bachelor's degree and have experience in compliance or risk management. Strong analytical skills,...

Senior BSA Analyst-AML/CFT Compliance (Advisory) Join to apply for the Senior BSA Analyst-AML/CFT Compliance (Advisory) role at East West Bank Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multicultural...

One of the Japanese banks in Hong Kong is hiring an AML Analyst under its Financial Crime Compliance section (fixed-term contract). Key Responsibilities Conduct customer due diligence (CDD/EDD) and sanctions screening for new and existing clients. Monitor and investigate transactions to identify and report suspicious activities. Prepare and maintain AML/CFT...

A leading financial institution in Hong Kong is seeking a Senior Bank Secrecy Act (BSA) Analyst for their Customer Risk Management Group. This role involves conducting Enhanced Due Diligence on high-risk customers, analyzing transaction reports, and ensuring compliance with BSA and USA Patriot Act regulations. The ideal candidate will have 3-5 years of...

A well-established financial institution in Hong Kong seeks an AML Analyst to manage AML/CTF risks by conducting assessments of alerts from transaction monitoring and name screening systems. Key responsibilities include reviewing alerts, investigating suspicious transactions, and documenting outcomes. The ideal candidate will have a degree in a related field...

A leading financial services firm in Hong Kong is seeking a skilled KYC/AML professional. You will ensure compliance with regulatory standards, conduct risk assessments, and manage client checks. The ideal candidate holds a degree and has in-depth knowledge of KYC and AML processes, as well as experience in the Brokerage and Investment banking sector. Strong...