ctf

Octopus Holdings Limited is seeking a compliance professional to bolster the financial crime program in Hong Kong. The role focuses on AML/CTF compliance, risk management, and supervising junior staff while delivering accurate regulatory reporting.You will review transactions, act as maker/checker for risk reviews, and assist in refining standard procedures...

PineSearch Consulting's client, a foreign private bank, seeks an Officer/Associate in its compliance team in Hong Kong. The role focuses on AML/CFT duties, KYC reviews, and regulatory reporting. You will monitor transactions, investigate suspicious activity, prepare STRs, liaise with Front Office, and contribute to MI reporting and process improvements....

Currenxie is seeking an experienced Global Compliance Officer to lead the Compliance function across the Currenxie Group. The role involves oversight of regulatory program, risk and AML/CTF activities, and maintaining relationships with regulators and banking partners. The candidate will work cross-functionally with product, design and engineering to ensure...

DBS Bank in Hong Kong is seeking a Financial Crime Advisory professional to provide AML/CFT guidance to business units and stakeholders. You will conduct risk assessments on high-risk clients, PEPs, and products, and support management risk decisions. The role requires a bachelor’s in Business/Finance/Law, 3+ years in financial crime compliance, strong...

DBS Bank in Hong Kong is seeking a Financial Crime Advisory professional to provide AML/CFT guidance to business units and stakeholders. You will conduct risk assessments on high-risk clients, PEPs, and products, and support management risk decisions.The role requires a bachelor’s in Business/Finance/Law, 3+ years in financial crime compliance, strong...

TransferMate Global Payments is seeking a Compliance Manager for Hong Kong to lead the HK AML/CTF programme, ensure regulatory engagement, and support regional growth with a pragmatic risk-based approach.You will interact with regulators, oversee licensing and reporting, and collaborate with Commercial, Product and Operations to balance growth with...

PineSearch Consulting's client, a foreign private bank, seeks an Officer/Associate in its compliance team in Hong Kong. The role focuses on AML/CFT duties, KYC reviews, and regulatory reporting. You will monitor transactions, investigate suspicious activity, prepare STRs, liaise with Front Office, and contribute to MI reporting and process...

Currenxie is seeking an experienced Global Compliance Officer to lead the Compliance function across the Currenxie Group. The role involves oversight of regulatory program, risk and AML/CTF activities, and maintaining relationships with regulators and banking partners.The candidate will work cross-functionally with product, design and engineering to ensure...

A financial services firm in Hong Kong is seeking a detail-oriented Compliance Manager / Deputy MLRO to strengthen its compliance framework. The ideal candidate will have at least 3 years of relevant compliance experience, preferably in the financial sector. Responsibilities include ensuring regulatory compliance, monitoring changes in legislation, and...

TransferMate – a subsidiary of CluneTech – is seeking a Compliance Manager for Hong Kong to lead the compliance function, ensuring AML/CTF standards, regulatory engagement, and governance across APAC. The role collaborates with Product, Commercial, Operations and Legal to enable sustainable growth.The candidate should have 10+ years in financial services...

Octopus Holdings Limited is seeking a compliance professional to bolster the financial crime program in Hong Kong. The role focuses on AML/CTF compliance, risk management, and supervising junior staff while delivering accurate regulatory reporting. You will review transactions, act as maker/checker for risk reviews, and assist in refining standard procedures...

TransferMate – a subsidiary of CluneTech – is seeking a Compliance Manager for Hong Kong to lead the compliance function, ensuring AML/CTF standards, regulatory engagement, and governance across APAC. The role collaborates with Product, Commercial, Operations and Legal to enable sustainable growth. The candidate should have 10+ years in financial...

A financial services firm in Hong Kong is seeking a detail-oriented Compliance Manager / Deputy MLRO to strengthen its compliance framework. The ideal candidate will have at least 3 years of relevant compliance experience, preferably in the financial sector. Responsibilities include ensuring regulatory compliance, monitoring changes in legislation, and...

TransferMate Global Payments is seeking a Compliance Manager for Hong Kong to lead the HK AML/CTF programme, ensure regulatory engagement, and support regional growth with a pragmatic risk-based approach. You will interact with regulators, oversee licensing and reporting, and collaborate with Commercial, Product and Operations to balance growth with...

Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Coordinate and manage the institutional money laundering...

Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Coordinate and manage the institutional money laundering...

Report to Head of Compliance. Deliver compliance support for SFC Type 1,4,9 regulated businesses, manage regulatory risks and build company‑wide compliance culture. Key responsibilities Give daily compliance advice to business teams; assess risks for operations, new products and contracts Be main contact with SFC; handle licence matters and regulatory...

CTF Life in Hong Kong seeks an experienced Data Platform Director to oversee data platforms, pipelines, and analytics solutions, ensuring stability, scalability, and security aligned with business priorities. You will lead end-to-end delivery, governance, and modernization efforts while coordinating internal teams, offshore resources, and external partners...

CTF Life in Hong Kong seeks an experienced Data Platform Director to oversee data platforms, pipelines, and analytics solutions, ensuring stability, scalability, and security aligned with business priorities.You will lead end-to-end delivery, governance, and modernization efforts while coordinating internal teams, offshore resources, and external partners to...

CTF Life in Hong Kong seeks an experienced Head of Operations to oversee underwriting and service delivery. You will lead a multi-disciplinary team, drive compliance, and optimize processes to meet regulatory requirements.You will build high-performing teams, manage cross-functional projects, monitor KPIs, and partner with stakeholders to support business...