Regulatory Jobs
Showing 3 results
Sort by:
BSA/AML Officer
This role serves as the BSA/AML Officer for a financial institution expanding into high‑risk areas such as correspondent banking, international payments, and complex digital‑asset-adjacent customer profiles. The position leads the design, enhancement, and daily operation of the bank's BSA/AML program, ensuring full compliance with regulatory standa...
Financial Crime Compliance Manager Regional Bank
CLIENT BACKGROUNDOur client is a well‑established regional financial institution with a strong footprint across Asia. The firm is committed to maintaining the highest standards of regulatory compliance and financial crime governance. With continued business growth, they are seeking an experienced FCC professional to join their Hong Kong office and ...
FCC Senior Manager Brokerage/FI
Financial Crime Compliance Manager - Financial InstitutionMy client is a leading and growing Financial Institution and we are recruiting for a FCC professional. You will be given the opportunity to be the Senior FCC professional, and work closely with stakeholders in the market. Responsibilities for this Financial Crime Compliance Manager - Financi...