AML/CFT Compliance Lead – HK Onsite

Compliance Officer (HK | Onsite) (Financial Services) About the job Compliance Officer (HK | Onsite) (Financial Services) Responsibilities The Compliance Officer will be responsible for ensuring strict adherence to the AMLO and guidelines from the Hong Kong Customs and Excise Department (C&ED). Key duties include: Developing and updating anti‑money...

A leading compliance solutions provider is seeking a Compliance Director in Hong Kong. This role involves providing strategic leadership for the Compliance Solutions team and managing the delivery of services to clients. Ideal candidates will have over 10 years of experience in compliance and deep expertise in AML/CFT regulations, especially related to...

Overview East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst – AML / CFT Compliance (Advisory) for our BSA team (. AML / CFT Compliance). Responsibilities Provide advice to business / support units on day-to-day AML / CFT matters Prepare and update the AML / CFT policies and procedures to ensure they are in line with regulatory...

A regulated financial services firm in Hong Kong is seeking a Compliance Officer. This role involves developing AML/CFT policies, advising staff on compliance, and managing regulatory submissions. The ideal candidate should have 3-5 years of experience in a compliance role within a licensed Money Service Operator, possess a related bachelor's degree, and...

A financial institution based in Hong Kong is seeking an AML / CFT Senior Analyst to lead transaction monitoring reviews and provide quality assurance. The ideal candidate will have over 5 years of experience in AML / CFT, with strong analytical and communication skills, and will be responsible for ensuring compliance with relevant laws. Fluency in English...

A leading financial institution in Hong Kong is seeking an experienced AML/CFT Senior Analyst to ensure compliance with local and US AML/CFT regulations. Key responsibilities include leading quality assurance reviews of transaction monitoring, providing training to analysts, and conducting investigations into suspicious transactions. The ideal candidate will...

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 institution in Hong Kong seeks an experienced Senior Manager / Money Laundering Reporting Officer (MLRO). The successful candidate will manage AML/CFT risks and ensure compliance with regulatory standards. Requires over 10 years of experience, including 5 years at a management level, and fluency in English and Chinese. This role offers a...

A leading compliance solutions firm in Hong Kong is seeking a seasoned Compliance Director to provide strategic leadership for their local team. The role requires over 10 years of experience in compliance and regulatory affairs, with a strong focus on AML/CFT matters. You will manage service delivery to clients, ensuring compliance with regulatory standards...

A compliance-focused fintech company in Hong Kong is seeking a Compliance Senior Manager / Manager with expertise in AML/CFT and regulatory reporting. In this role, you will perform transaction monitoring and collaborate with technical teams to enhance compliance systems. Ideal candidates have at least 5 years of experience in compliance functions and are...