Senior AML Compliance Leader | Regulatory

Compliance Manager (AML & Regulatory Compliance) Support the development and maintenance of compliance programs / policies aligned with VASP regulatory frameworks. Conduct regulatory gap assessments, licensing evaluations and preparation of filings and documentation. Act as a key point of contact for internal and external stakeholders on Compliance advisory...

Compliance Manager (AML & Regulatory Compliance) Job Description : Compliance Associate (AML & Regulatory Compliance) About Us At Auros, we’re dedicated to advancing the cryptocurrency ecosystem through unparalleled liquidity and market-making services. We’re one of the largest participants in the market, trading across 10+ global locations, facilitating...

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 digital asset firm in Hong Kong is seeking a Compliance Manager to support AML and regulatory compliance strategies. This role involves developing compliance programs, conducting regulatory assessments, and managing AML controls in a fast-paced trading setting. The ideal candidate has over 7 years of compliance experience in digital assets, a...

A leading compliance firm in Hong Kong is seeking a Compliance Manager to oversee AML and regulatory compliance initiatives. This role involves developing compliance programs, conducting regulatory assessments, and ensuring effective implementation of controls. The ideal candidate has over 7 years of compliance experience in digital assets, a degree in a...

A financial compliance firm in Hong Kong is seeking an experienced Compliance Manager to lead the design and enhancement of its compliance framework. You will oversee the AML/CFT program, monitor regulatory developments, and provide advisory to senior management. Ideal candidates will have at least 7 years of relevant experience in a financial institution or...

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 financial services firm in Hong Kong seeks an energetic Senior Compliance Officer. This role involves managing licensing processes, conducting detailed AML & KYC checks, and ensuring compliance with regulatory guidelines. Candidates should have a Bachelor's degree and at least 5 years of relevant experience. The position promises a fun working culture,...

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...

A financial services provider in Hong Kong seeks a Compliance Officer & Money Laundering Reporting Officer to ensure compliance with AML regulations. This role involves risk assessments, monitoring, and training staff. Ideal candidates should have 3-5 years of relevant experience and a strong knowledge of Hong Kong's financial compliance framework. This...