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As the Head of AML, you will lead and manage the entire AML department across different AML functions. This role will be the AML 72B with the regulator.
This position offers an exciting opportunity to lead and enhance Anti-Money Laundering (AML) policies and sanctions frameworks within the financial services industry. Based in Hong Kong, the role requires expertise in compliance and regulatory risk management to ensure the organization meets legal and industry standards.
This role will be their Head of Compliance for their insurance business. This role will cover both regulatory and AML duties whilst managing a small team.
Our client is a top American Investment/ Private Bank and they are looking for a KYC Analyst to join their Institutional Equity Division to handle KYC/ AML, client onboarding, periodic review, trigger event for investment banking/ institutional clients. The candidate should have 3-5 years of working experience in AML, KYC/CDD, account opening for investment banking/ institutional/ corporate/ commercial clients within international banks.
We are seeking a detail-oriented Compliance Associate / Manager to join our team. The successful candidate will be responsible for all compliance matters including AML and regulatory compliance matters.
Our client is a strategic investment platform - A Joint Venture of a top tier global SWFs and Chinese SOE bank in Hong Kong. They are now expanding their investment team for their newly invested portfolio, now looking for a Junior Investment Associate for the team in Hong Kong .
Legal Counsel - 3 PQE - Commercial
Our client is an Investment Bank with global presence. Currently, they are looking for a Client Services/Onboarding Analyst to join their team.
A top tier Chinese Investment Management firm is looking for a young and high calibre candidate to join their expanding Capital Markets team in Hong Kong. The Team advises on and executes structured credit and equity solutions across private equity investments in public, private, minority and control situations.
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