AML Compliance Specialist — Policy

A leading financial institution in Hong Kong is seeking a Compliance Officer to ensure adherence to AML/CFT regulations. The role involves providing training, advice, and developing related policies. Ideal candidates have a degree in Business Administration or related fields and at least one year of experience in AML. Strong detail orientation,...

An international financial institution in Hong Kong seeks an AML Advisory Manager for the Legal & Compliance department. The role involves developing AML policies, conducting compliance reviews, and delivering training. An ideal candidate will have a university degree in Law or Accountancy with over 5 years of AML compliance experience. Proficiency in...

A financial institution in Hong Kong is seeking an Assistant Manager for Anti-Money Laundering. You will advise on compliance issues, develop and review policies, and conduct checks to ensure adherence to AML regulations. The role requires around 3 years of experience in AML, strong communication skills, and proficiency in both English and Chinese. This...

A leading financial services company in Hong Kong is seeking a compliance specialist to design and maintain the internal financial crime compliance framework. The role involves conducting KYC and Enhanced Due Diligence assessments, particularly for high-risk clients, and assessing financial products from an AML perspective. The ideal candidate holds a...

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...

A leading financial institution in Hong Kong is seeking an experienced Insurance Compliance Manager. The ideal candidate will have a relevant bachelor's degree and at least 3 years of experience in asset management or insurance compliance. Responsibilities include assessing compliance risks, conducting policy reviews, and maintaining regulatory licenses....

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 a KYC / AML Specialist to join their team. Responsibilities include performing name screening, conducting customer due diligence, and maintaining accurate records for compliance. The ideal candidate will have a degree in a relevant field and at least 1 year of experience in AML or compliance within...

A leading financial institution in Hong Kong is seeking a KYC / AML Specialist to ensure compliance with regulatory standards. The role involves name screening, conducting customer due diligence, and maintaining accurate records. Candidates should have a Bachelor Degree and at least 1 year of experience in AML compliance. Proficiency in English and Chinese...

A leading insurance company in Hong Kong seeks a Financial Crime Compliance Manager/Senior Manager to oversee compliance processes and enhance policies. Candidates should have over 6 years in financial crime compliance, strong AML and regulatory knowledge, and experience in advisory roles. This position is pivotal for supporting business units and regulatory...