AML Compliance Project Lead – Financial Crime

A financial services institution in Hong Kong is seeking an experienced AML Compliance Manager to oversee financial crime compliance. The ideal candidate will have a Bachelor's degree in Law or Business and a minimum of 5 years of relevant experience in the Banking and Finance industry. Responsibilities include providing AML advisory, investigating...

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 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...

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 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,...

Assistant Manager, Financial Crime Compliance (AML project) Add expected salary to your profile for insights AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 50 markets and serving 95 million customers worldwide. Our purpose is to act for human progress by protecting what matters. As one of the most diversified...

Financial Crime Compliance Manager (AML-Focused) Join to apply for the Financial Crime Compliance Manager (AML-Focused) role at Reap. Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement....

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) Join to apply for the Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) role at Bank of Communications Co., Ltd. London Branch . Job Description Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)...

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...