Assistant Manager, AML Compliance Project Lead

A leading insurance and financial services company in Hong Kong seeks an Assistant Manager for Financial Crime Compliance. This role involves supporting the AML system enhancement project and conducting compliance testing. Ideal candidates will have a Bachelor’s degree in relevant fields and at least 5 years of experience in AML compliance. Strong...

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...

Assistant Manager, Financial Crime Compliance (AML project) Add expected salary to your profile for insights AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 50 markets and serving 95 million customers worldwide. Our purpose is to act for human progress by protecting what matters. As one of the most diversified...

Assistant Manager, Financial Crime Compliance (AML project) AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 50 markets and serving 95 million customers worldwide. Our purpose is to act for human progress by protecting what matters. As one of the most diversified insurers in Hong Kong, we offer integrated...

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...

A leading global insurance firm in Hong Kong is looking for an experienced compliance professional to manage anti-bribery and corruption (ABC) and AML projects. The ideal candidate should have at least 4 years of experience in financial institutions, preferably in insurance. Responsibilities include ensuring compliance with regulations, providing relevant...

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 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...

AVP, AML and Sanctions Compliance, Legal and Compliance Add expected salary to your profile for insights Key Accountabilities Assist the Head of AML Compliance to implement and maintain BOCI Group's AML/CFT Program; Provide compliance advice / recommendations to different business units, including Investment Banking Department (IBD), Equity Sales and...