AML Compliance Specialist

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 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 financial services company in Hong Kong is seeking a full-time AML Specialist to conduct AML controls, provide staff training, and develop relevant policies. The ideal candidate should have a degree in Business Administration or a related field, with at least one year of experience in AML. Benefits include a 5-day work week, year-end bonus, and employee...

KYC / AML Specialist (Insurance Company) about the company. My client is a leading financial institution and they are looking for a KYC / AML Specialist to join their winning team. about the job. Responsibilities include: Perform name screening and identify risk level on clients and their connected parties, to ensure compliance with regulatory standards...

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 reputable financial institution based in Singapore is seeking an Officer for AML Advisory to support compliance projects. The role includes evaluating and advising on AML risks, acting as a liaison with business units, and ensuring adherence to legal requirements. Ideal candidates will have a degree in finance, 2+ years of compliance experience, and strong...

A recruitment agency is seeking candidates with a solid understanding of regulatory compliance, AML, and financial crime in Hong Kong. Ideal applicants will have experience in AML and compliance within an international bank, excellent attention to detail, and fluency in English and Cantonese. Responsibilities include supporting the business unit in...

About the Company My client is a leading financial institution and they are looking for a KYC / AML Specialist to join their winning team. About the Job Responsibilities: Perform name screening and identify risk level on clients and their connected parties, to ensure compliance with regulatory standards. Conduct CDD by gathering, reviewing, and verifying...