AML Compliance Specialist – Equities/ Securities Professional

4 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China HARBRIDGE PARTNERS Full time
About the Role

We are seeking an experienced AML Compliance Specialist to join our team at HARBRIDGE PARTNERS in Hong Kong. This is an exciting opportunity to work with a leading recruitment firm and contribute to the success of our clients.



  • Hong Kong, Central and Western District, Hong Kong SAR China HARBRIDGE PARTNERS Full time

    Job Title: AML Compliance Specialist, Equities/SecuritiesAbout the Role:We are seeking a highly motivated and experienced AML Compliance Specialist to join our team in Equities/Securities. As a key member of our Compliance team, you will be responsible for ensuring that our business activities comply with all relevant AML/CTF regulations and laws.Key...


  • Hong Kong, Central and Western District, Hong Kong SAR China HARBRIDGE PARTNERS Full time

    HARBRIDGE PARTNERS, a leading recruitment agency in Hong Kong, is seeking an experienced AML Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the compliance of our clients' equities and securities businesses with relevant regulations.**Job Summary:**We are looking for a highly skilled AML Compliance Specialist...

  • Compliance Expert

    2 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China HARBRIDGE PARTNERS Full time

    Job SummaryWe are seeking a seasoned Compliance Expert to lead our Anti-Money Laundering (AML) efforts in Equities/Securities.


  • Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Ltd Full time

    Ashford Benjamin Ltd is a leading recruitment agency in the region, and we are seeking an experienced AML Compliance Specialist to join our team in Hong Kong.Salary: HKD 600,000 - 800,000 per annumAbout this role:This is an exciting opportunity for a skilled professional to take on a key advisory role in AML compliance. You will be responsible for...


  • Hong Kong, Central and Western District, Hong Kong SAR China HARBRIDGE PARTNERS Full time

    About the RoleWe are seeking an experienced Senior AML Compliance Officer to join our team in Hong Kong. The successful candidate will have a strong background in AML compliance, preferably with trade surveillance experience, audit or related field in the financial services sector.Key ResponsibilitiesCovering and managing the team for AML/CTF, Trade...


  • Hong Kong, Central and Western District, Hong Kong SAR China FortisHill Consulting Limited Full time

    FortisHill Consulting Limited is seeking an experienced AML Compliance Specialist to join our team in Hong Kong. The successful candidate will have a strong background in anti-money laundering (AML) and combating the financing of terrorism (CFT).About the RoleThe AML Advisory Manager will be responsible for advising business and operational teams on...


  • Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full time

    About Larson MaddoxLarson Maddox is a leading bank in APAC, providing a wide range of products and services to institutional clients.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team in Hong Kong. The successful candidate will assist in the development, implementation, and maintenance of our AML & sanctions compliance...


  • Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Ltd Full time

    We are collaborating with a Chinese Securities house on an AML advisory role in Hong KongKey ResponsibilitiesResponsible for monitoring transactions for securities businessAdvise business on surveillance, AML, KYC related mattersLiaise with JFIU on escalated casesImplement AML compliance framework, policies and proceduresRequirementsBachelor's degree in...


  • Hong Kong, Central and Western District, Hong Kong SAR China MRA Search Full time

    Job Title:AML Compliance SpecialistAbout the Role:We are seeking an experienced AML Compliance Specialist to join our team at MRA Search. The successful candidate will be responsible for managing all regulatory changes, updates, and obligations to ensure timely implementation and compliance.Key Responsibilities:Manage all regulatory changes, updates, and...


  • Hong Kong, Central and Western District, Hong Kong SAR China Moody's Full time

    We are seeking an experienced AML Compliance Specialist to join our team in Hong Kong. The ideal candidate will have a strong background in anti-money laundering (AML) and know your customer (KYC) regulations, with experience in financial institutions.Job OverviewIn this role, you will be responsible for ensuring the compliance of our business activities...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    About the RoleWe are seeking an experienced AML Compliance Professional to join our team at Bank Of China (Hong Kong) Limited.Job DescriptionThe successful candidate will be responsible for formulating the annual compliance review plan, planning and managing AML/CFT compliance reviews across multiple business units, performing risk assessments, identifying...


  • Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full time

    Company OverviewLarson Maddox is a leading bank in APAC, providing a wide range of products and services to institutional clients.About the RoleWe are seeking an experienced AML Associate with a focus on AML & sanctions compliance to join our team in Hong Kong. In this role, you will be responsible for assisting the AML Director in overseeing and enhancing...


  • Hong Kong, Central and Western District, Hong Kong SAR China Futu Securities International (Hong Kong) Limited Full time

    About the Role">Futu Securities International (Hong Kong) Limited is seeking a Compliance Operations Specialist to assist in supervising licensing related works and providing advice on licensing issues. ">Key Responsibilities">Provide compliance advice to different business units in relation to securities brokerage and wealth management business Review and...


  • Hong Kong, Central and Western District, Hong Kong SAR China MRA Search Full time

    Are you a seasoned professional in anti-money laundering and compliance seeking a challenging role in the Asia-Pacific region?MRA Search is proud to partner with a prestigious trust service provider to offer this exciting opportunity for an AML Compliance Specialist.About the CompanyThis esteemed organization has been recognized for its high-quality services...


  • Hong Kong, Central and Western District, Hong Kong SAR China Projob21 Ltd. Full time

    Projob21 Ltd. is seeking a dedicated Global AML Compliance Specialist to join our team in Hong Kong. This exciting opportunity allows you to work with a world-class private bank, shaping the future of compliance and risk management.The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication abilities. With 2+...

  • AML Compliance Lead

    2 months ago


    Hong Kong, Central and Western District, Hong Kong SAR China Talent Axis Full time

    Key Responsibilities: • Supervise Transaction Monitoring Teams to perform Anti-Money Laundering (AML) functions • Develop and implement AML policies and procedures for the bank • Conduct post-transaction monitoring, quality assurance checks, and investigations • Collaborate with regulatory authorities and professional firms on AML-related inquiries...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    Are you looking for a challenging role in Anti-Money Laundering (AML)? Global Executive Consultants Ltd. is seeking a Senior Compliance Specialist to lead our AML operations team.Job DescriptionWe are seeking a highly experienced professional with a strong background in AML compliance to join our team as a Senior Compliance Specialist. In this role, you will...


  • Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    Job OverviewPure Hong Kong seeks a seasoned AML Compliance Specialist to lead our efforts in preventing financial crime and ensuring compliance with regulatory requirements.


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job OverviewWe are seeking a highly skilled Compliance Risk and AML Professional to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.About...


  • Hong Kong, Central and Western District, Hong Kong SAR China Interactive Brokers Full time

    About the Role">We are seeking a highly skilled Financial Compliance Specialist - AML to join our team at Interactive Brokers. In this role, you will play a crucial part in ensuring the effectiveness of our Anti-Money Laundering (AML) program.">Job Summary">The ideal candidate will have a strong background in regulatory compliance and experience working with...