Senior AML Compliance Review Lead — Section Head

Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote‑issuing institutions. The bank was listed on the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange in June 2005 and May 2007 respectively. At present, apart from Tibet, BOCOM comprises...

A leading financial services firm in Hong Kong is looking for a highly skilled Deputy Head of AML to join their compliance team. This role involves overseeing AML programs, conducting risk assessments, and ensuring compliance with regulations. The ideal candidate will have 10+ years of experience in AML compliance, excellent analytical and communication...

A leading financial institution in Hong Kong is seeking an Assistant Manager for the Business Compliance Periodic Review Team. The role focuses on conducting CDD and EDD reviews for Medium and High Risk customers, managing AML assessments, and ensuring compliance with timelines. Candidates should have experience in customer communication, transaction...

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,...

Our Client Representing one of the most est. European Based Private Banks with over 150 years+ of PWM track record, hiring over 250+ employees in HK North Asia Branch region to search for Head of KYC/AML. Job Duties Report to HK Branch Head of Compliance Team head in charge of supervising a team of 5-6 KYC specialists Oversight KYC/CDD to ensure the...

Section Head / Manager, Custodian Administration Responsible for handling agreement and offering documents review, clients due diligence, AML and FATCA and CRS monitoring and middle office operation in relation to investment trust and fund custodian related services. Lead and supervise the team to provide professional middle-office administration services....

Overview The Senior Compliance Associate will play a critical role in ensuring Antalpha’s operations meet evolving regulatory standards, with a specialized focus on KYT and crypto transaction monitoring . Based in Hong Kong and reporting to the Head of Compliance, this role requires hands-on expertise in blockchain analytics and transaction surveillance to...

Head of Compliance and AML - Life Insurance Firm Add expected salary to your profile for insights your main responsibilities will include: Overseeing and managing compliance issues within the organisation This role will cover both AML and general compliance matters whilst managing a small team Establishing standards and implementing procedures to ensure that...

The Head of AML leads the design, execution, and oversight of a comprehensive Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) framework that aligns with the organization's risk tolerance, strategic goals, and regulatory obligations. This position blends strategic direction with operational execution, ensuring strong internal controls,...

Our Client, a leading International Banking Group is looking for a Head of Compliance for their Hong Kong office. This position will report to the Chief Legal and Compliance Officer and provide assistance to management on regulatory requirements and Group compliance standards. Manage and lead Compliance functions to ensure their proper discharge and provide...