AML Paralegal Expert

About the teamYou will be part of a 4 person Legal team and directly reporting to the General Counsel to assist in executing and operationalizing the global licensing strategy of the Reap Group.What you'll doYou will provide operational support for key legal projects primarily related to licensing, corporate structure and overseas expansion. As the junior...

About the team You will be part of a 4 person Legal team and directly reporting to the General Counsel to assist in executing and operationalizing the global licensing strategy of the Reap Group. What you'll do You will provide operational support for key legal projects primarily related to licensing, corporate structure and overseas expansion. As the...

The RoleWe are seeking an AML Due Diligence Expert to join our team in Singapore. As a key member of our Global Banking and Investor Solutions (GBIS) department, you will be responsible for conducting due diligence on clients, identifying potential risks, and ensuring compliance with regulatory requirements.Key Responsibilities:Assess the final Client risk...

The Edge Partnership - The Edge in Asia is a reputable professional services firm with a strong regional network in Asia. We are now looking for an experienced AML Compliance VP to join our well-established team in Hong Kong.Key responsibilities include:Acting as MLRO, AMLCO, and DMLRO for client entitiesOverseeing the implementation of AML/CFT policies and...

An experienced AML Compliance VP is required to join our client's team in Hong Kong. This role involves providing high-level support to senior stakeholders and managing AML/CFT policies and procedures for clients operating in offshore jurisdictions.Main responsibilities include:Leading the development and implementation of AML/CFT policies and...

Pure Hong Kong is a leading organization in the field of Anti-Money Laundering (AML). We are currently seeking a highly skilled and experienced professional to join our team as a Lead AML Compliance Strategist.The RoleAs a subject matter expert in AML, this individual will be responsible for providing advisory services to various business lines, developing...

Amethyst Partners is an international professional services firm that provides fund administration services to clients in the private equity fund industry.We are seeking a highly skilled Associate, Compliance / Paralegal to join our team in Hong Kong. Key Responsibilities:Manage client portfolios in the private equity fund industry to provide compliance...

As a Risk Management Professional, you will play a critical role in ensuring the smooth operation of our client portfolios in the private equity fund industry.You will be responsible for providing compliance services to clients, including KYC/AML, FATCA/CRS, investor due diligence and reports.Key Skills:AML/KYC experience in a professional service...

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...

Job OverviewAmethyst Partners is seeking a highly skilled Compliance Associate to join our team. The successful candidate will have a strong background in AML/KYC regulations and be able to provide exceptional compliance services to our clients in the private equity fund industry.Key Responsibilities:Develop and implement compliance strategies to meet...

We are looking for a dedicated Compliance Associate who will be responsible for managing client portfolios in the private equity fund industry.The ideal candidate should have around 2-4 years of experience in AML/KYC or paralegal role in a professional service firm.Responsibilities:Provide compliance services to clients, including KYC/AML, FATCA/CRS,...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Associate to join our team at Amethyst Partners. As the business continues to grow, we need an individual who can provide compliance services to clients in the private equity fund industry.Key Responsibilities:Manage client portfolios to provide compliance servicesProvide KYC/AML,...

Company OverviewChina Construction Bank (Asia) Corporation Limited is a leading financial institution in Asia, committed to providing innovative financial solutions to individuals, businesses, and governments.Job SummaryWe are seeking an experienced AML expert to join our team as an AML Advisory Professional. The successful candidate will be responsible for...

About Madison PearlMadison Pearl is an industry-leading banking institution with an established local business spanning both retail and corporate clients. We operate in Hong Kong's licensed digital banking group and strive to ensure compliance with statutory provisions, regulatory requirements, and industry codes of conduct.Job DescriptionWe are seeking a...

Role OverviewWe are seeking a highly experienced Anti-Money Laundering expert to join our Compliance team. As a key member of the team, you will be responsible for providing advisory support to management and business units on AML and CTF related queries and issues. Your expertise will be invaluable in identifying areas for improvement in the AML...

About the Role:We are seeking a highly motivated individual to join our team as an AML Advisory Professional. The successful candidate will be responsible for providing expert advice on AML/CTF matters to management and business units. This includes identifying areas for improvement in the AML process/documentation, coordinating process changes, and...

The RoleWe are looking for an experienced AML Compliance VP to join our team in Hong Kong. This is a challenging role that requires expertise in AML/CFT policies and procedures, as well as experience in conducting periodic testing of CDD procedures.Key AccountabilitiesAct as MLRO, AMLCO, DMLRO to a range of client entities.Develop and implement AML/CFT...

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 the RoleWe are seeking an experienced AML expert to join our team as an AML Advisory Professional. The successful candidate will be responsible for providing advisory support and assistance to management and business units on AML and CTF queries and issues.Key Accountabilities:Identify areas for improvement in the AML process and coordinate process...

An exciting opportunity has emerged for an ambitious Employment Paralegal to join the growing employment practice of Taylor Root in Hong Kong.Our team handles contentious and advisory matters for clients across international investment banks, financial institutions, insurers, government agencies and multinational corporates.Key ResponsibilitiesProvide expert...