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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 engagement, risk assessment, and cross-functional collaboration to ensure robust financial crime compliance across fintech and payment operations.
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 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.
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.
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.
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.
As a Research Analyst covering ANZ market , you will play a key role in providing insightful analysis to support decision-making in the professional services industry. This role is ideal for those with a strong interest in equity research and a passion for the banking and financial services sector.
Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team.
This role manages financial planning, analysis, and performance tracking for lT investments and operations, ensuring alignment with strategic technology initiatives. It serves as a key liaison between finance and Technology, driving cost efficiency, transparency, and process improvements.
As a Gaming Investment Analyst, you will play a key role in evaluating investment opportunities within the gaming sector, providing strategic insights, and supporting decision-making processes. This position requires a strong analytical mindset and a passion for the gaming industry within the financial services sector.
As an Investment Analyst/Associate, you will evaluate financial data, provide investment recommendations, and support strategic decisions within the financial services industry. This role is ideal for someone with a strong analytical mindset and a passion for banking and financial services.
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