Senior Compliance Manager – AML/KYC, Financial Services

A leading international banking group in Hong Kong is seeking an AML/KYC Compliance Specialist with a Bachelor's degree and at least 5 years of experience in compliance activities. The role involves ensuring regulatory compliance for accounts, analyzing banking transactions, and providing staff training. Ideal candidates are detail-oriented, possess strong...

A growing consultancy company in Hong Kong is seeking a Compliance Manager to lead its compliance function. The ideal candidate will have 8-10 years of compliance experience, either from professional services or a start-up background. This role involves working closely with senior management to set up compliance frameworks covering AML, KYC, and regulatory...

A leading financial institution in Hong Kong is looking for a KYC Operations Group Manager to oversee the management of Anti-Money Laundering (AML) monitoring and KYC program implementation. The ideal candidate has over 10 years of experience, a degree in a relevant field, and strong skills in compliance and risk management. In this role, you will work...

A leading financial institution in Hong Kong is seeking a Senior Officer/Assistant Manager for AML advisory. You will support the Financial Crime Compliance Team, lead advisory efforts on AML/CFT matters, and improve customer due diligence processes. The ideal candidate will have a Bachelor’s degree, at least 3 years in AML compliance, and strong...

AML advisory Senior Officer/Assistant Manager Add expected salary to your profile for insights Assist Financial Crime Compliance Team to handle anti-money laundering / counter-financial terrorist (“AML/CFT”), sanctions matters. Provide and lead AML/CFT/sanctions advisory, and oversee Enhanced Due Diligence (EDD) approval processes for corporate and...

Job Overview The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this...

A financial services firm in Hong Kong is seeking an AML Advisory Senior Officer/Assistant Manager. You will review daily name-screening alerts, update manuals, conduct UAT testing, and ensure compliance with local regulations. Candidates should have prior experience in AML within banking or financial services, along with fluency in English and Cantonese....

An international bank is seeking an Assistant Manager for CMU Onboarding within SME Banking. The role emphasizes managing the client onboarding process, ensuring compliance with regulatory standards, and conducting detailed risk assessments. The ideal candidate holds a bachelor's degree and has at least three years of experience in SME banking, particularly...

A global financial services company seeks a Wealth KYC Operations Intermediate Analyst in Hong Kong. This role involves Anti-Money Laundering (AML) monitoring and managing a dedicated internal KYC program. Candidates should have 2-5 years of relevant experience and a bachelor's degree. Strong decision-making and partnership-building skills are essential. The...

Newly Created Headcount Independent Role About Our Client Our client is a growing consultancy company with a global presence across key business hubs. Job Description This role will work directly with senior management in the business, to streamline and set up the compliance frameworks within the business. The role will cover AML, KYC, risk assessments,...