Global AML/CFT Leader, Private Banking

Our Client Representing one of the most est. European Based Private Banks with over 150 years+ of PWM track record, hiring over 250+ employees in HK North Asia Branch region to search for Head of KYC/AML. Job Duties Report to HK Branch Head of Compliance Team head in charge of supervising a team of 5-6 KYC specialists Oversight KYC/CDD to ensure the...

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....

looking for 5-8+ years of AML/KYC Onboarding approval experience ! Must come from well known private bank ! About Our Client It is a global European private bank specialising in wealth and asset management for private and institutional clients. They have offices globally with a strong presence in Asia. Job Description As a Financial Crime Compliance...

Global Industry Leader in Private Banking In-House Legal Advisory & Drafting Our Client Most sustainable Global European Private Bank with credit rating of Aa2 and total AUM of USD 290 Billion is search for Legal Counsel. Job Duties Report to the North Asia Regional Head of Legal Counsel Accountable for providing legal advisory and drafting/vetting of...

A prestigious banking institution in Hong Kong is seeking a seasoned professional to lead their Private Banking division. The ideal candidate should have 8 to 10 years of experience, including a minimum of 3 to 5 years in a management role. Responsibilities include developing sales strategies and managing client portfolios. Proficiency in English and...

Legal Counsel/Senior Paralegal, Global Private Bank Global Industry Leader in Private Banking In-House Legal Advisory & Drafting Our Client Most sustainable Global European Private Bank with credit rating of Aa2 and total AUM of USD 290 Billion to search for Legal Counsel. Job Duties Report to the North Asia Regional Head of Legal Counsel Provide corporate &...

Responsibilities Develop and implement sales strategies to achieve business objectives and enhance Private Banking business growth Lead and manage a group of Relationship Managers (RM) to achieve assigned KPIs and AUM revenue and to build and maintain clients’ portfolios Supervise and develop a team of Assistant Relationship Managers (ARM) to support...

A corporate bank in Hong Kong is seeking an experienced Anti-Money Laundering Manager to join their compliance team. What you’ll do: Act as a Subject Matter Expert on AML-related topics, providing advisory support to stakeholders as needed Review customer due diligence/account opening documents (including corporate clients and private banking clients) to...

A prestigious financial organization in Hong Kong seeks an experienced AML compliance leader for its Private Banking division. The candidate will oversee the AML compliance program, develop tailored policies, and engage with regulatory bodies. Applicants should have over 10 years of relevant experience, particularly in private banking or wealth management,...

Regulatory Risk & Compliance Analyst/Associate, Global Private Bank Regulatory Compliance & Risk Review Regional 1.5 or 2nd Line of Defense Promising APAC Compliance Career & Good Hours Our Client Immediate openings with multiple Regional and Global Private Banks to search for Junior Regulatory Risk & Compliance candidates to be part of the growing team for...