Key Performance Officer for Financial Crime Compliance

About the RoleThis role will play a vital part in ensuring the bank's compliance with evolving Sanctions & AML regulations, recommending enhancements in Compliance controls/processes/systems to the Compliance Manager.Main Responsibilities:Perform gap analysis against local regulations to implement Group Compliance policies.Assist in various business and...

Ashford Benjamin is a reputable financial institution seeking a Financial Crime Compliance Advisor to join their team in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering a full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures, and...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

Financial Crimes Prevention ManagerWe are seeking an experienced Financial Crimes Prevention Manager to lead our efforts in preventing financial crimes. The successful candidate will be responsible for developing and implementing effective anti-money laundering (AML) programs to prevent financial crimes.Key Responsibilities:Develop and maintain AML policies,...

Madison Pearl is one of Hong Kong's licensed digital banking groups with an established local business spanning both retail and corporate clients. We are looking for a Senior Financial Crimes Officer to join our team and help us maintain our governance functions and ensure compliance with statutory provisions, regulatory requirements, and industry codes of...

Role OverviewThe Transaction Monitoring Officer will be responsible for conducting transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes, including but not limited to money laundering, terrorist financing, and market...

Job Description:We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Amber Group. In this role, you will conduct transaction monitoring and market surveillance activities using advanced software systems and established processes to detect and investigate potential instances of financial crimes.Key responsibilities include...

Madison Pearl is a leading digital banking group in Hong Kong, committed to excellence in governance and compliance. We are seeking a seasoned Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures.

About Us: Bank Of China (Hong Kong) Limited is a leading financial institution dedicated to providing top-notch services to its clients.Job Description:We are seeking a highly skilled Financial Crime Investigator to join our team. As a key member, you will be responsible for investigating suspicious transactions related to financial crimes and preparing...

Job DescriptionThis Financial Crimes Intelligence Analyst role requires a highly motivated and detail-oriented individual who can analyze complex data sets to identify patterns and anomalies indicative of financial crimes. The successful candidate will have experience working with transaction monitoring software and tools, as well as a strong understanding...

We're seeking a highly motivated Financial Crime Prevention Specialist to join our team in Hong Kong.About Us: At Transak, we're committed to preventing financial crime and need a driven individual to help us achieve this goal.The Job Description:ResponsibilitiesDevelop and Implement AML/CTF Program: Develop and implement an Anti-Money Laundering (AML) and...

Job Title: AML Compliance OfficerThe AML Compliance Officer will oversee the development and implementation of effective anti-money laundering (AML) programs to prevent financial crimes. This role requires a strong understanding of regulatory requirements, risk assessment methodologies, and compliance monitoring techniques.Responsibilities:Develop and...

CHIEF COMPLIANCE OFFICER | Digital Banking CHIEF COMPLIANCE OFFICER | Digital Banking (AML focus) Senior executive position Our client is one of Hong Kong's licensed digital banking groups with an established local business spanning both retail and corporate clients. As an industry-leading banking institution, their governance functions ensure compliance...

Job Summary:About EX:EX is a leading virtual asset exchange that prioritizes regulatory compliance and risk management.We are seeking a highly skilled Compliance Officer to join our team and contribute to the development of effective policies and procedures.About the Job:Responsibilities:Assist in updating policies and procedures to ensure compliance with...

Madison Pearl is a leading digital banking group in Hong Kong.We are seeking an experienced Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures.You will be responsible for formulating and implementing our overall compliance strategy, providing advice and counsel to senior management on material...

Amber Group is a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally. We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges, applications, and networks. With over $1 trillion in cumulative trading volume, our deep liquidity...

Job OverviewMadison Pearl is seeking a seasoned Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures. The ideal candidate will have a deep understanding of Anti-Money Laundering (AML) procedures and regulatory frameworks.About the RoleWe are looking for a senior executive with a strong leadership,...

About UsAt Amber Group, we empower our employees to make an impact in shaping the future of digital assets. Our team of 400+ experts operates 24/7 globally, driving innovation and excellence in every aspect of our business. We prioritize building strong relationships and delivering personalized service to our clients, helping them navigate this rapidly...

About the Role:This exciting opportunity allows you to leverage your experience in transaction monitoring and market surveillance activities to make a meaningful impact at Amber Group.You will analyze system parameters and configurations to optimize the effectiveness of systems, proactively recommend improvements, and stay updated on the latest industry...

Company Overview:Larson Maddox is a reputable financial institution committed to excellence in regulatory compliance.About the Role:We are seeking a seasoned Senior AML Compliance Specialist to oversee our financial crime compliance activities, focusing on anti-money laundering (AML) and sanctions compliance, including OFAC regulations.This role requires an...