AML/CFT Strategy Leader

A leading bank in Hong Kong is seeking an experienced professional to lead and develop a team of AML/CFT experts. The ideal candidate will have at least 10 years of AML/CFT compliance experience in the banking sector, with a strong focus on leadership. Responsibilities include mentoring, managing regulatory expectations, and enhancing risk detection systems....

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 globally recognized private bank in Hong Kong seeks a Head of AML to lead the design and oversight of their Anti-Money Laundering and Counter-Financing of Terrorism framework. The ideal candidate will have at least 10 years of experience in Compliance functions, including significant managerial experience, with a strong focus on AML/CFT. This role offers...

Senior BSA Analyst-AML/CFT Compliance (Advisory) Join to apply for the Senior BSA Analyst-AML/CFT Compliance (Advisory) role at East West Bank Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multicultural...

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 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 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 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...

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...

Introduction Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...