AML & Financial Crime Compliance Lead

A leading insurance and financial services company in Hong Kong seeks an Assistant Manager for Financial Crime Compliance. This role involves supporting the AML system enhancement project and conducting compliance testing. Ideal candidates will have a Bachelor’s degree in relevant fields and at least 5 years of experience in AML compliance. Strong...

A global financial technology company in Hong Kong is looking for a Financial Crime Compliance Manager to lead and evolve their AML/CFT and Sanctions program across jurisdictions. The ideal candidate will have over 8 years of experience in financial crime compliance, particularly in fintech and payments, and a strong understanding of stablecoin-based...

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...

Join to apply for the Manager, Financial Crime, Compliance role at CLSA The Compliance Manager, Financial Crime will be part of the CSI’s Regional Financial Crime Compliance team, Legal and Compliance, reporting into the Regional Head of Financial Crime Compliance. He/she will work with the team to maintain a robust financial crime compliance framework,...

A recruitment agency is looking for a professional in AML System Management. The role involves supporting system enhancement projects, conducting compliance reviews, and providing training on financial crime-related compliance. The candidate should hold a Bachelor’s degree and demonstrate the ability to follow up on compliance issues effectively. This...

Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports...

Job Purpose: In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projects. Main Responsibilities: Review customer and transaction screening results Provide advisory service on sanctions related matters Provide...

A leading global insurer in Hong Kong is seeking a Senior Officer for Financial Crime Compliance on a 1-year contract. The role requires investigating suspicious transactions, ensuring regulatory compliance, and providing advisory support on AML and ABC. Candidates should hold a degree in Accounting, Finance, or Business and possess at least 3 years of...

A leading fintech company in Hong Kong is seeking a Compliance Officer to lead regulatory and financial crime compliance across its subsidiaries. The role requires strong leadership and a minimum of five years in AML or compliance roles within financial institutions. You will develop compliance policies, serve as the main contact for regulators, and enhance...

About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin-powered corporate cards, payments, and expense management...