A Senior Professional for AML Compliance
4 days ago
Job Overview
We are seeking a highly experienced and skilled professional to join our team as a Senior Manager in Anti-Money Laundering (AML) Compliance. The successful candidate will be responsible for formulating and updating AML policies and procedures, providing advice on AML-related matters, and performing risk assessments.
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Senior AML Advisory Professional
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeAshford Benjamin is a reputable financial institution seeking a seasoned Senior AML Advisory Professional to join our team. In this role, you will play a critical part in shaping our AML policies and procedures, ensuring compliance with regulatory requirements across the APAC region.Your responsibilities will include advising on AML/KYC matters,...
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AML Compliance Director
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership - The Edge in Asia Full timeCompany OverviewThe Edge Partnership - The Edge in Asia is a reputable professional services firm with a global presence and a strong regional network in Asia. We are now seeking an experienced AML Compliance VP to join our well-established team in Hong Kong.Job DescriptionWe are looking for a highly skilled AML Compliance VP to act as MLRO, AMLCO, DMLRO to...
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AML Compliance Director
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership - The Edge in Asia Full timeOur client, a reputable professional services firm with a global presence and a strong regional network in Asia, is seeking an experienced AML Compliance VP to join a well-established team in Hong Kong.Key responsibilities include:Acting as MLRO, AMLCO, DMLRO for various client entitiesOverseeing AML/CFT policies and procedures, ensuring compliance with...
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Senior Compliance Professional
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership - The Edge in Asia Full timeThis role presents an exciting opportunity to join a leading professional services firm with a global presence and a strong regional network in Asia. As AML Compliance VP, you will play a crucial role in overseeing AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes.Your key responsibilities will include:Acting as...
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AML Compliance Director Fund Services
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership - The Edge in Asia Full timeOur client, a reputable professional services firm with a global presence and a strong regional network in Asia, is seeking an experienced AML Compliance Professional to join their well-established team in Hong Kong.About the Role:The successful candidate will be responsible for overseeing AML/CFT policies and procedures, ensuring that relevant offshore...
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Compliance Expert: Driving AML Excellence
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full timeThe RoleWe are seeking a seasoned subject matter expert in Anti-Money Laundering (AML) to join our team at Pure Hong Kong. As a senior member of the AML team, this individual will report directly to the Head of FCC Compliance and be responsible for providing expert advisory services to various business lines.Key Responsibilities:Developing and implementing...
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Strategic AML Compliance Expert
6 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China China Everbright Bank Hong Kong Branch Full timeCompany OverviewChina Everbright Bank Hong Kong Branch is a leading financial institution in the Asia-Pacific region, committed to providing innovative banking solutions to our customers.Job DescriptionVP of AdvisoryWe are seeking an experienced VP of Advisory to join our team. As a key member of our compliance department, you will be responsible for...
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AML Compliance Expert
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full timeJob Description:- Provide strategic advisory support and guidance to management and business units on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) matters.- Identify areas for improvement in AML processes and documentation, with a focus on ongoing enhancement and optimization.- Collaborate with stakeholders to implement process...
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Senior Compliance Professional
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China OSL Full timeJob Description:We are seeking a Senior Compliance Professional to join our team in Hong Kong / Singapore. As a key member of our compliance function, you will play a critical role in providing regulatory compliance support to firmwide initiatives and projects.Key Responsibilities:Provide advisory services to senior management on compliance with applicable...
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Compliance Officer
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeKey RequirementsWe are seeking a mid-senior level professional with extensive knowledge of AML regulations, strong project management skills, and the ability to work independently.Candidates should also possess excellent communication and stakeholder management skills, with Chinese language proficiency being essential.Suitable candidates will be able to...
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AML Compliance VP – Fund Services
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership - The Edge in Asia Full time3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from The Edge Partnership - The Edge in Asia Experienced Recruiter | Legal & Compliance | FI & FinTech | HK & SG Our client is a reputable professional services firm with a global presence and a strong regional network in...
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Senior AML Compliance Specialist
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob DescriptionAbout Us:Bank Of China (Hong Kong) Limited is a leading financial institution dedicated to providing exceptional banking services to individuals and businesses.Job Summary:We are seeking a highly skilled Senior AML Compliance Specialist - Investigative Expert to join our team. The successful candidate will be responsible for investigating...
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Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full timeJob OverviewAIA International Limited is seeking a highly skilled and experienced AML Governance Specialist to lead our Corporate Solutions AML team in ensuring compliance with statutory, regulatory, and internal requirements.About the RoleAML/CTF Assessment and Risk Management: Perform comprehensive risk assessments on pension and group insurance business,...
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Strategic AML Compliance Specialist
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Vision Asia Consulting Company Limited Full time**About Us**Vision Asia Consulting Company Limited is a leading consulting firm dedicated to providing innovative solutions to complex business challenges.**Job Overview**We are seeking an experienced Strategic AML Compliance Specialist to join our team. In this role, you will be responsible for overseeing the development and implementation of Anti-Money...
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AML/KYC Advisory Specialist
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeAshford Benjamin is a reputable financial institution seeking a highly skilled Financial Crime Compliance professional to join its team in Hong Kong. In this role, you will serve as a senior AML member for the APAC region, covering a wide range of AML activities including providing advisory services, overseeing investigations, and establishing policies and...
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Hong Kong, Central and Western District, Hong Kong SAR China The Edge Partnership - The Edge in Asia Full timeWe are seeking an experienced AML Compliance Executive to join our client's team in Hong Kong. The role involves providing strategic guidance on AML/CFT policies and procedures.About the Role:The successful candidate will be responsible for developing and implementing AML/CFT policies and procedures across multiple client entities. They will also provide...
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AML Policy and Procedure Expert
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeAshford Benjamin seeks a highly skilled AML Policy and Procedure Expert to join our team. As a key member of our AML advisory team, you will be responsible for developing and implementing comprehensive AML policies and procedures, ensuring compliance with regulatory requirements across the APAC region.In this role, you will leverage your extensive knowledge...
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Regulatory Compliance Professional
6 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full timeAt Larson Maddox, we are seeking a seasoned Regulatory Compliance Professional to oversee our general compliance activities. The successful candidate will be responsible for ensuring adherence to regulatory requirements, including SFC reporting, KYC, and AML.The ideal candidate will have a solid understanding of compliance regulations and the ability to stay...
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Financial Crime Compliance Director
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeWe are seeking an experienced Financial Crime Compliance professional to join our team at Ashford Benjamin. As a senior member of the APAC region, this role will cover the full spectrum of AML work including providing advisory services, overseeing investigations, establishing policies and procedures, and liaising with stakeholders on escalated cases.The...
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Compliance and Risk Management Expert
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Tachyon Talent Solutions Limited Full timeAt Tachyon Talent Solutions Limited, we are seeking a seasoned professional to assume the role of Senior Compliance Manager. In this position, you will be responsible for leading a small team of associates and driving our Anti-Money Laundering (AML) compliance efforts.Key Responsibilities:Leverage your expertise to lead a team of professionals in AML...