Open to candidates from Big 4 AML background ! Open to candidates from payment firms and/or banks ! About Our Client My client is an AI-powered digital lending platform desig…
looking for precious metal/gold expertise background ! well rounded AML and general compliance role ! About Our Client My client is a trusted name in the precious metals and …
My client is seeking a seasoned MLRO and Compliance Officer in Hong Kong to lead AML/CTF and sanctions oversight for its money lending business. The role involves regulatory engage…
This role will report directly the their Head of Business focusing on all regulatory and AML matters for their precious metal trading business. This will also include gold trading.…
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branc…
Job Description: The Company Our client is looking for KYC/AML Officer to join a dynamic team at their Banking organization. If you're looking for a role where you can make an …
Requirement： University degree in business, law, finance or related disciplines; At least 1-2 years of compliance experience in licensed corporations is definitely an advantage…
Compliance Analyst (Contractor, up to $35k per month, wfh, immediate preferred) Hybrid mode (3 days office + 2 days home) At least 3-5 years Compliance experience Credit card …
ABOUT US: We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than …
US-based IT service vendor / Client: Bank Job Description Candidates with less experience will be considered as System Analyst or Analyst Programmer. Responsibilities Deli…
Our client, a well established Private Banking group is looking for compliance professional. University graduates preferably with major in law / business / accounting or related d…
Our client is a top international Corporate and Investment bank, they are looking for a Compliance Associate to join the AML team to handle financial crime risk assessment, periodi…
Responsibilities: Perform KYC due diligence for large corporate clients, including periodic reviews and event-triggered assessments. Prepare comprehensive Customer Due Diligenc…
ABOUT SOTHEBY'S Established in 1744, Sotheby’s is the world’s premier destination for art and luxury. Synonymous with innovation, Sotheby’s promotes access, connoisseurship and p…
Company Overview We are a dynamic startup in the fintech space, focused on establishing a compliant virtual asset trading platform (VATP) in Hong Kong. Our mission is to provide …
YF Life Insurance International Ltd. is a major life insurance company in Hong Kong and Macau, providing one-stop risk- and wealth-management services. Our scope of business ranges…
Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
Advise on organizational strategy, assessment and succession, talent acquisition, as well as leadership and professional development. Great talents offer more than expertise. The…
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