VP of Financial Crimes Compliance

Job OverviewA highly sought-after Financial Crime Compliance VP is being recruited by Ashford Benjamin in Hong Kong to lead the APAC region's AML efforts.

Company OverviewLarson Maddox is a leading financial institution dedicated to delivering exceptional services and fostering a culture of excellence in compliance. Our team works tirelessly to ensure the highest standards are met, and we strive to make a positive impact on the community.Job DescriptionWe are seeking an experienced Financial Crime Compliance...

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...

We are seeking an experienced Financial Crime Compliance Specialist to join our team at Ashford Benjamin. This is an exciting opportunity for a senior professional to drive the full spectrum of anti-money laundering (AML) work in the APAC region.The successful candidate will serve as a key advisor on AML/KYC matters, providing guidance on compliance...

We 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...

Vice President (VP), Compliance HK We are currently seeking a proficient and experienced Vice President (VP) of Compliance to join our client. The ideal candidate will possess in-depth expertise in commercial banking compliance while also demonstrating exposure to structured product compliance and corporate finance compliance. Key Responsibilities: ...

At Amber Group, we are dedicated to building a strong and secure digital asset ecosystem. To achieve this goal, we are seeking a skilled Transaction Monitoring Officer to join our team.This role is responsible for conducting transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect...

Job DescriptionWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our team at Octopus Holdings Limited.About the Role:The successful candidate will be responsible for managing financial crime risk related matters, including transaction monitoring and fraud detection processes. They will work closely with the MLRO and Senior...

Company Our client is a global multi-billion-dollar Hedge Fund with a dynamic and collaborative culture. The Role: This powerhouse is currently seeking a driven Senior Associate/ VP, Compliance (Japanese Speaker) to join their ever-growing team due to organic growth - can be based in their Hong Kong, Singapore, or Japan office.  You will work closely with...

Role OverviewAs a Financial Crime Specialist in DBS Consumer Banking Group, you will play a critical role in helping our customers realise their dreams and ambitions while ensuring the bank's commitment to regulatory compliance.About Our BusinessDBS Consumer Banking Group is at the forefront of consumer banking in Asia, providing a full spectrum of products...

About DBS Bank (Hong Kong) LimitedAs a leading bank in Asia, DBS Consumer Banking Group plays a vital role in helping customers achieve their goals and aspirations. With a comprehensive range of products and services, including deposits, investments, insurance, mortgages, credit cards, and personal loans, we cater to the diverse needs of our customers across...

About Our TeamAs a hyper-growth company since day one, Amber Group continually invites talent to join our diverse, nimble, and digitally-native teams. We're looking for a skilled professional to join our team as a Cryptocurrency Transaction Monitoring Specialist.The ideal candidate will possess a strong understanding of regulatory frameworks, including AML,...

About the RoleWe are looking for an experienced AML Compliance VP to join our team in Hong Kong. As a key member of our team, you will be responsible for overseeing AML/CFT policies and procedures, ensuring that offshore jurisdiction regimes are implemented by client entities.Responsibilities:Act as MLRO, AMLCO, DMLRO to client entitiesOversee AML/CFT...

As a Transaction Monitoring Officer at Amber Group, you will play a critical role in supporting our mission to build a secure and trustworthy digital asset ecosystem.You will conduct transaction monitoring and market surveillance activities, investigate and escalate suspicious activities, and ensure adherence to regulatory compliance.Our team is comprised of...

3 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...

Company 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...

Job description Risk and Compliance The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of business to ensure that they effectively manage as "Risk Owners" the risks inherent in or arising from the conduct of their activities and for which they are responsible. The Head of...

About UsBank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong.Job DescriptionWe are seeking an experienced AML Compliance Specialist to join our team.Key ResponsibilitiesInvestigate suspicious transactions related to financial crimes and prepare Suspicious Transaction Reports (STRs)Support the development, implementation and...

Our TeamThe Risk Management Group works as an independent, centralized function, responsible for reviewing and challenging, oversight, monitoring, and reporting in relation to Macquarie's material risks.We are a global team that aims to manage the risks of today and anticipate the risks of tomorrow, comprising divisions such as Compliance, Credit, Financial...

Job OverviewDBS Bank (Hong Kong) Limited is seeking a seasoned professional to lead the development and implementation of anti-money laundering (AML) risk management strategies across the Institutional Banking Group. The successful candidate will be responsible for ensuring that all AML policies, procedures, and standards are aligned with regulatory...