Financial Crimes Compliance Jobs in Hong Kong
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Regional AML Associate Banking
CLIENT BACKGROUNDWe are seeking a knowledgeable and proactive Regional Financial Crime Compliance (FCC) Officer to join our team. The successful candidate will be responsible for overseeing financial crime compliance activities, with a focus on anti-money laundering (AML) and sanctions compliance, including OFAC regulations. This role requires a pr...
General Compliance Officer Chinese Investment Management
FeaturedCLIENT BACKGROUNDWe are seeking a diligent and proactive Compliance Officer to join our team. The successful candidate will be responsible for overseeing general compliance activities, including staff dealing, SFC and head office reporting, KYC, and AML. This role requires a professional with a solid understanding of compliance regulations and fami...
KYC Vice President International Private Bank
Job Description:We are seeking a highly experienced Vice President of KYC to join our team at a leading financial institution. The ideal candidate will have 10-15+ years of experience in KYC and AML, with a strong focus on onboarding, account opening, and handling middle to high-risk case approvals. This role requires a deep understanding of regula...