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As a Fraud Management Manager, you will oversee fraud prevention and detection strategies while ensuring compliance with regulatory standards.
As an AML Manager/Senior Manager, you will play a key role in overseeing anti-money laundering compliance and ensuring adherence to regulatory requirements. You will mainly focus on AML systems projects related duties.
Our client is an Investment Bank with a well-established private wealth management division. Currently, they are looking for a Compliance Analyst to join their team to handle onboarding and AML duties.
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 one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an AML Monitoring Analyst to handle private wealth management and securities group client with focus in AML screening, monitoring and investigation. The successful candidate should have relevant of working experience in AML/ fraud sector within banking industry.
This is an opportunity to take on a leadership role as their Head of Financial Crime Compliance in the insurance industry. You will be responsible for leading a team across AML, sanctions, and ABC.
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/ private banking 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.
This role will report directly to the Head of Hong Kong whilst managing the legal and compliance team. This role will be the MIC of Compliance and AML.
As a Senior Analyst - TM & Name Screening, you will play a critical role in managing transaction monitoring and name screening processes. This position in the financial services industry requires a detail-oriented professional with a focus on risk and compliance.
We need someone who will be able to write industry analysis and reports related to the Hong Kong market as well as speak to clients and encourage the cooperation between the company and their existing or potential clients
As a Manager, KYC (Account Closure & Audit Confirmation), you will oversee account closure processes and ensure the smooth handling of audit confirmations. This role is pivotal in maintaining compliance and operational efficiency within the financial services sector.
As a key member at Trading Services team, you will require a high degree of collaboration and facilitation within the team and across the enterprise, including senior management, as well as have the ability to translate business needs into strategies and formulate plans with focused execution.
My client is looking for a passionate candidate to support their project operation and creating a social/business impact, fresh graduates are welcome.
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