AML Governance Specialist

BOCI-Prudential Asset Management Limited is seeking an AML Governance Specialist to join its team. The successful candidate will be responsible for providing on-going support to the compliance team and ensuring that all aspects of AML compliance are met.The ideal candidate will have a minimum of 6 years of experience in the financial industry, preferably in...

Role OverviewAIA International Limited is committed to creating a healthier, more sustainable future for everyone. We're seeking an experienced Senior Operations Governance Specialist to oversee quality assurance processes within our insurance operations function. This pivotal role ensures compliance with regulatory standards and internal policies, focusing...

The Bank of East Asia, Limited (BEA) is seeking a highly skilled AML Compliance Specialist to join its team. The ideal candidate will have a minimum of 4 years' experience in the financial services industry, preferably in anti-money laundering compliance.Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an...

**Company Overview**Pure Hong Kong is a leading financial services company committed to providing high-quality solutions for its clients.We are currently seeking a highly skilled AML Compliance Specialist to join our team in Hong Kong.**Job Description**The successful candidate will be responsible for providing KYC/AML advisory services to various business...

At Harbridge Partners, we are seeking a highly skilled and experienced Compliance Specialist to join our team in Hong Kong.About the Role:The Compliance Specialist will be responsible for managing the AML/CTF team, providing guidance and advisory services to senior management and business units, and developing and implementing AML/CTF policies and...

About the RoleThis is a critical leadership position responsible for formulating and updating AML/CTF policies and procedures, providing advice on AML related matters, and performing institutional ML/TF risk assessment periodically for the Bank Group.Main ResponsibilitiesDevelop and implement effective AML control measures, structures and systems.Coordinate...

Compliance and Governance SpecialistWe are looking for a Compliance and Governance Specialist to provide guidance on the design and implementation of key security controls, tools, and technologies. As a member of the Technology Governance & Compliance team, you will work closely with cross-functional teams to enhance the security of all OKX products and...

Job Description  At Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Transaction Monitoring and AML Compliance Specialist to join our team. As a key member of our compliance department, you will play a vital role in ensuring the effectiveness and efficiency of our transaction monitoring systems and processes.Key...

Summary Description: The Senior AML Analyst will be responsible for reviewing both new and existing customer accounts to ensure compliance with the Cross-Boarder duties. This includes assessing risk profiles for domestic and international customers, mitigating risks, identifying suspicious activities, escalating critical issues, and collaborating with...

About UsAt Pinpoint Asia, we are a leading specialist firm for technology recruitment, headquartered in Hong Kong. Our team of expert tech recruiters has an intimate understanding of the marketplace and a proven ability to deliver results.Job DescriptionWe are seeking a highly skilled Senior IT Governance Specialist to join our team. As a key member of our...

Company 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...

About the RoleWe are seeking a passionate and proactive Assistant Manager, Compliance to join our global payment hub in Hong Kong.In this role, you will be responsible for day-to-day AML-CFT risk assessment, client onboarding, payment channels onboarding, ongoing monitoring, AML/CFT-related transactions monitoring, record keeping and local staff training.You...

**Quality and Risk Governance Specialist Role**MTR Corporation is seeking a Quality and Risk Governance Specialist to join its team. As a key member of the second line of defence, you will be responsible for managing assigned strategic special projects within the 2LoD and broader Legal and Governance function.**Key Responsibilities:**Act as an independent...

Company Overview"All-Star Agency" is a leading corporate banking institution seeking an experienced Data Governance Specialist to join our team. Our mission is to deliver innovative data management solutions that drive business growth and enhance regulatory compliance.

About the TeamThe LRC team at Airwallex is a collaborative group of legal minds and risk management experts who are passionate about safeguarding our operations, fostering a culture of compliance, and ensuring we navigate the global financial landscape with integrity. We provide expert guidance and support to all areas of the business, proactively...

Financial Crime Prevention:The Bank of East Asia, Limited (BEA) is committed to preventing financial crime and maintaining a secure environment for our customers.About the Role:We are seeking a Compliance Manager to join our Financial Crime Compliance Department and help us maintain our high standards in financial crime prevention.The successful candidate...

About This RoleThis is an exciting opportunity to join Amber Group as a Financial Crime Prevention Officer. As a key member of our team, you will play a critical role in ensuring the integrity of our business operations and maintaining a secure environment for our customers.The ideal candidate will possess a strong background in finance, law, or a related...

AIA International Limited is a leading insurance company that empowers its employees to find their "better" in the work they do, the career they build, and the life they live. We believe in empowering every one of our people to make a difference in the community and support our customers to live Healthier, Longer, Better Lives.About the RoleWe are seeking a...

Job DescriptionThis challenging role offers an exceptional opportunity for a skilled Senior Manager to take on a leadership position within the Property Management Services Authority (PMSA). As a Property Asset Governance Specialist, you will be responsible for leading a team of building management staff and contributing to the development of Property Asset...

Pinpoint Asia is a leading insurance group with a significant technology presence in Hong Kong. We are seeking an IT Governance Associate to join our firm and oversee IT control and related IT compliance matters.