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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.
As a Fraud Management Manager, you will oversee fraud prevention and detection strategies while ensuring compliance with regulatory standards.
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 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.
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.
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.
Our client is a well-known global investment firm. As an Associate, Investment Operations, you will play a vital role in ensuring the smooth execution of financial transactions and investment processes.
As a Manager within the KYC/CDD Department, you will oversee and enhance the KYC processes to ensure regulatory compliance within the financial services industry. This role is based in Hong Kong and requires a strong understanding of risk and compliance practices.
Our client in one of the top Dutch international corporate bank in Hong Kong. They are currently looking for a Wholesale Finance intern to join the summer program, with focus in financial spreading, accounting, client servicing in wholesale banking field.
As a Business Analyst - Digital Product, you will play a pivotal role in shaping digital solutions within the financial services industry. Your expertise will help ensure the seamless delivery of innovative banking and financial services products.
These are multiple hires for a team of pension admin to join a market leader
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