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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.
Focused on financial crime compliance and transaction monitoring within a legal and compliance team. The position involves investigating suspicious transactions, conducting AML screening, and supporting reporting and ad hoc compliance projects.
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.
This role involves providing compliance guidance across front, middle, and back office functions, managing regulatory inquiries, and supporting AML/CFT efforts and internal investigations. It requires strong knowledge of SFC regulations, securities products, and experience in general compliance within a bilingual, fast-paced financial environment.
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, periodic review, EDD, regulatory compliance review for corporate/ FI clients. The candidate should have 4-5 years of working experience in KYC/ AML, compliance, periodic review, financial crime risk assessment for corporate/ FI clients within international banks/ financial institutions.
This position provides strategic compliance guidance across my client's retail and institutional brokerage and global markets businesses. It involves advising on regulatory trends, shaping product compliance, enhancing internal controls, and leading AML/CFT efforts.
As an Associate in Business Management within the Financial Services industry, you will need to support strategic planning, business operations, and project coordination across the organization. It offers an excellent opportunity for young professionals to gain hands-on experience in a dynamic financial environment.
Our client is a top FI firm that provides pension and market services solutions. They are looking for a Funds Payment/ AP Senior Analyst to handle payments, settlements, bank reconciliations and accounting support to pension clients. The candidate should have 4-8 years of working experience in pension funds payments, accounts payable, bank reconciliations and accounting operations with pension fund knowledge (ORSO/ MPF) within insurance/ FI industry.
The Digital Operation Analyst will play a key role in ensuring the smooth operation of digital processes and technology systems. This position requires a detail-oriented individual with a strong interest in technology and a focus on operational excellence.As part of the Design & Marketing Platform Practice, the role is responsible for managing the developed digital experiences deployed at various venues.
We are seeking a detail-oriented and proactive Operation Officer / Assistant to join our dynamic team. This is an excellent opportunity for fresh graduates who are eager to start their career in the financial services industry
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