Regional AML Compliance Manager — Oversight

Operational & Technology Risk Manager (with AML Oversight) Own the operational and technology risk framework, ensuring resilience, cyber security, and strong internal controls. Act as risk oversight for AML/CFT until a dedicated compliance risk function is built. Key Responsibilities Run RCSA process for operational & technology risks. Oversee IT and cyber...

An international banking institution is seeking a compliance and anti-money laundering candidate to join their regional team in Hong Kong. The ideal candidate will have substantial knowledge of regulatory compliance and AML concepts, with experience in banking and financial crime. Responsibilities include maintaining regulatory standards and reviewing client...

Business & Regulatory Compliance Manager, Regional Corporate Bank Regional Corporate Bank & HKMA regulated Biz, General & Regulatory Compliance Advisory Small Team & Work-life Balance Our Client Immediate opening for experienced compliance manager to provide comprehensive regulatory advisory for corporate & global markets businesses. Job Duties Manager in...

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 regional securities firm is seeking a motivated Compliance Senior Associate to join their team in Hong Kong. This role involves ensuring strict compliance with policies and regulations, overseeing AML and CTF operations, and supporting investigations. The ideal candidate should have a Bachelor's degree in Accounting or Finance and at least 3 years of...

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 well-known international bank is looking for a strong compliance and anti‑money laundering candidate to join their regional team. Successful candidates will have a solid understanding of regulatory compliance, AML and financial crime to support the business unit in maintaining regulatory standards. Candidates will also be well‑versed in reviewing...

An international bank in Hong Kong is seeking a compliance and anti-money laundering candidate to join its regional team. The successful applicant will provide regulatory support, review transactions and sanctions, and ensure compliance with standards. Candidates should have strong knowledge of AML concepts and a keen attention to detail. Fluency in English...

A global financial services firm in Hong Kong is seeking an experienced MLRO to lead their AML/CFT compliance program. This critical role involves the oversight of compliance initiatives for Eurasian customers and team management for high-stakes regulatory environments. Candidates must have over 7 years in compliance, with significant experience in financial...

A well-known international bank is looking for a strong compliance and anti-money laundering candidate to join their regional team. Successful candidates will have a solid understanding of regulatory compliance, AML and financial crime to support the business unit in maintaining regulatory standards. Candidates will also be well‑versed in reviewing...