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A unique opportunity has become available in an innovative and progressive commercial company. Our client is looking for an experienced Compliance Manager to join their legal team.
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
We are working with a global law firm who are hiring a compliance professional to join their growing team.
We are working with an international securities firm who are hiring for their growing compliance team.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review for UNW clients. The candidate should have 3-5 years of working experience in SOW write up, analysis or review with private banking industry or candidates from Big 4/ consulting background with SOW experience are welcomed too.
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
We are working with a large financial institution in hiring an Assistant Compliance Manager to focus on investment compliance work within the team.
This role will report directly to the APAC head of surveillance whilst working alongside other colleagues. This role will be responsible for trade surveillance duties.
Our client is Top Investment Bank and they are looking for SOW Analyst / Senior Associate to handle account profile review/analysis, source of wealth search/write up, KYC, periodic review, name screening within Source of Wealth Team. The candidate should have Minimum 3 years of working experience in SOW within Banking (PB preferred) or Big4.
Our client is a top American Investment Bank and they are currently looking for a Client Services Trainee to join their private wealth management division to handle account openings, KYC documentation and trade executions for Ultra High Net Worth clients. The candidate should have 1-2 years of working experience in account opening/ client onboarding within private/ corporate banking industry. ASMTP / QMAS / TTPS /IANG holders are preferred.
This role will report directly to the Head of FCC whilst working alongside several colleagues. This role will focus on transaction monitoring
This role will report directly to the APAC head of compliance whilst working along several colleagues. This role will be responsible for rolling out their surveillance program.
This role will report directly to the APAC head of global markets compliance whilst working alongside several team members. This role will be responsible for FICC Compliance Advisory.
This role will report directly to the head of FCC working alongside other AML teams. This role will be responsible for AML/KYC and CDD review and AML projects.
Our client is the largest bank in Hong Kong that offers various financial solutions to their customers. They are currently looking for a role of Assistant Fraud Investigation Manager to join the Financial Crime Threat Mitigation team to conduct all types of fraud and financial crime investigation. The candidate should have at least 5 years of working experience in fraud/ financial crime investigation within banking industry.
This role will report directly to the regulatory/central compliance team head whilst working alongside several other colleagues. This role will be responsible for central compliance duties.
This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.
Our client is one of the largest private banks in Switzerland that serves private banking clients and family offices globally. They are currently looking for a Name Screening Officer to join the Central Screening team to handle name screening and name search for client onboarding process for private banking clients. The candidate should have 1-2 years of working experience in name screening or operation related duties within banking industry.
Our client is Top Investment Bank and they are looking for SOW Analyst / Senior Associate to handle account profile review/analysis, source of wealth search/write up, KYC, periodic review, name screening within Source of Wealth Team. The candidate must have 8+ years of working experience in SOW/Compliance/ AML/ Onboarding within Private Banking.
This role will report directly to the head of legal and compliance whilst working alongside another compliance colleague. This role will focus on both AML and General Compliance matters.
Looking for AML professionals with 5+ years of experience from the banking industry with SARS, 3rd party system, name screening, project systems background
This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.
This role is looking for an experienced AML compliance professional who has experience or interest in leading a small team.
Looking for compliance candidates with 4-5 years experience, with STRONG EQUITY product knowledge or have experience giving advise to the business.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Senior Associate/ Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review. The candidate should have 3-10 years of working experience in SOW write up, analysis or review with private banking, junior candidates with SOW experience within corpoarate banking is also welcomed!
Our client is leading Corporate Bank from Asia and they are looking for KYC officer to handle KYC/CDD, CDD review, periodic review on existing clients. The candidate must have 1+ years of experience in KYC/CDD, periodic review (not account opening) within Banking/FI.
The successful candidate will be providing compliance advice to business units, conducting compliance review and checking, and assisting the supervisor to develop, update, and review policies and procedures.
The Senior Risk and Compliance Manager is a Senior Manager role overseeing the Risk and Compliance of Trustee & MPF. Their duty will be to plan and control the operations of the Risk and Compliance team.
The client is looking for a Compliance Manager who will develop and formulate compliance framework, policies and procedures from scratch, with at least 6 years of experience and interest in the energy sector.
Our client is one of the largest French corporate investment banks. They are currently looking for a high calibre as Compliance Analyst to join the Financial Security team to handle transaction monitoring, investigations, sanction screening, compliance control and AML/ KYC. The candidate should have 2-3 years of working experience in transaction monitoring, alerts review, AML/ KYC for corporate clients within banking industry.
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