Senior Compliance Manager — AML/CFT

A leading compliance solutions provider is seeking a Compliance Director in Hong Kong. This role involves providing strategic leadership for the Compliance Solutions team and managing the delivery of services to clients. Ideal candidates will have over 10 years of experience in compliance and deep expertise in AML/CFT regulations, especially related to...

A leading financial institution in Hong Kong is seeking an experienced AML/CFT Senior Analyst to ensure compliance with local and US AML/CFT regulations. Key responsibilities include leading quality assurance reviews of transaction monitoring, providing training to analysts, and conducting investigations into suspicious transactions. The ideal candidate will...

A financial compliance firm in Hong Kong is seeking an experienced Compliance Manager to lead the design and enhancement of its compliance framework. You will oversee the AML/CFT program, monitor regulatory developments, and provide advisory to senior management. Ideal candidates will have at least 7 years of relevant experience in a financial institution or...

A leading financial institution in Hong Kong seeks an experienced Senior Manager / Money Laundering Reporting Officer (MLRO). The successful candidate will manage AML/CFT risks and ensure compliance with regulatory standards. Requires over 10 years of experience, including 5 years at a management level, and fluency in English and Chinese. This role offers a...

A leading compliance solutions firm in Hong Kong is seeking a seasoned Compliance Director to provide strategic leadership for their local team. The role requires over 10 years of experience in compliance and regulatory affairs, with a strong focus on AML/CFT matters. You will manage service delivery to clients, ensuring compliance with regulatory standards...

A regulated financial services firm in Hong Kong is seeking a Compliance Officer. This role involves developing AML/CFT policies, advising staff on compliance, and managing regulatory submissions. The ideal candidate should have 3-5 years of experience in a compliance role within a licensed Money Service Operator, possess a related bachelor's degree, and...

A corporate bank in Hong Kong is seeking an experienced Anti-Money Laundering Manager to join their compliance team. What you’ll do: Act as a Subject Matter Expert on AML-related topics, providing advisory support to stakeholders as needed Review customer due diligence/account opening documents (including corporate clients and private banking clients) to...

About the job Senior Manager, AML Advisory Company A licensed virtual bank in Hong Kong Location Hong Kong Report To Head of AML Advisory Responsibilities Review and update AML/CFT/sanctions policies and procedures in view of the latest applicable statutory and regulatory requirements and market practice. Provide advice on AML/CFT/sanctions related matters...

A reputable insurance company in Hong Kong seeks an Associate Director/Senior Manager for Corporate Client Service to lead AML/CFT compliance and oversee customer inquiries. The ideal candidate will have over 15 years of operations experience, with at least 5 years in a managerial role, and should be proficient in English and Chinese. Responsibilities...

A leading bank in Hong Kong is seeking an experienced professional to lead and develop a team of AML/CFT experts. The ideal candidate will have at least 10 years of AML/CFT compliance experience in the banking sector, with a strong focus on leadership. Responsibilities include mentoring, managing regulatory expectations, and enhancing risk detection systems....