- about the company.Our client is a global leader in the insurance and financial services sector, renowned for its commitment to innovation and robust risk management. As part of their continued digital transformation and commitment to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime prevention.about the team.You will join a specialized Compliance team that sits at the intersectionabout the company.Our client is a global leader in the insurance and financial services sector, renowned for its commitment to innovation and robust risk management. As part of their continued digital transformation and commitment to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime prevention.about the team.You will join a specialized Compliance team that sits at the intersection
- about the company.Our client is a prestigious, rapidly expanding Asset Management firm based in Hong Kong. They manage a diverse portfolio across Private Equity and Hedge Funds, catering to institutional investors and HNWIs. With a strong commitment to regulatory integrity and operational excellence, they offer a dynamic environment for a compliance leader to shape the firm’s governance framework.about the team.You will lead a lean but highly specialized cabout the company.Our client is a prestigious, rapidly expanding Asset Management firm based in Hong Kong. They manage a diverse portfolio across Private Equity and Hedge Funds, catering to institutional investors and HNWIs. With a strong commitment to regulatory integrity and operational excellence, they offer a dynamic environment for a compliance leader to shape the firm’s governance framework.about the team.You will lead a lean but highly specialized c
- about the company.Our client is a pioneering Fintech firm at the heart of Hong Kong’s Virtual Asset revolution. As a licensed platform, they are bridging the gap between traditional finance and the digital asset economy. They offer a fast-paced, innovative work culture that values technological proficiency and creative risk-mitigation strategies.about the team.You will join a tech-savvy Financial Crime Compliance (FCC) team. Unlike traditional banking teamabout the company.Our client is a pioneering Fintech firm at the heart of Hong Kong’s Virtual Asset revolution. As a licensed platform, they are bridging the gap between traditional finance and the digital asset economy. They offer a fast-paced, innovative work culture that values technological proficiency and creative risk-mitigation strategies.about the team.You will join a tech-savvy Financial Crime Compliance (FCC) team. Unlike traditional banking team
- about the company.Our client is a sophisticated boutique asset management firm specializing in diverse investment strategies and private wealth solutions. With a strategic footprint across Asia, the firm is known for its commitment to regulatory standards and high-quality client service within the External Asset Manager (EAM) and Family Office sectors.about the team.You will be an integral member of the Operations Department, reporting directly to the Headabout the company.Our client is a sophisticated boutique asset management firm specializing in diverse investment strategies and private wealth solutions. With a strategic footprint across Asia, the firm is known for its commitment to regulatory standards and high-quality client service within the External Asset Manager (EAM) and Family Office sectors.about the team.You will be an integral member of the Operations Department, reporting directly to the Head
- about the company.A premier U.S.-headquartered commercial bank with a unique footprint acting as a financial bridge between the United States and Greater China. With a strong presence in California and key Asian financial hubs, they are recognized for their stability and specialized focus on cross-border commerce. They are currently seeking a high-caliber hybrid professional to join their Financial Crimes unit, bridging the gap between technical data scienabout the company.A premier U.S.-headquartered commercial bank with a unique footprint acting as a financial bridge between the United States and Greater China. With a strong presence in California and key Asian financial hubs, they are recognized for their stability and specialized focus on cross-border commerce. They are currently seeking a high-caliber hybrid professional to join their Financial Crimes unit, bridging the gap between technical data scien
- about the company.My client is a entrepreneurial Hong Kong hub of a top-tier investment bank, they are offering a high-impact Trade Support and Operations Analyst role in the team.about the job.Role Purpose : Developing and managing operational processes within the Asia-Pacific time zone to support Global Markets. You will work in an entrepreneurial, high-growth environment, interacting directly with traders and cross-functional teams (Risk, IT, Payments)about the company.My client is a entrepreneurial Hong Kong hub of a top-tier investment bank, they are offering a high-impact Trade Support and Operations Analyst role in the team.about the job.Role Purpose : Developing and managing operational processes within the Asia-Pacific time zone to support Global Markets. You will work in an entrepreneurial, high-growth environment, interacting directly with traders and cross-functional teams (Risk, IT, Payments)
- JOB DUTIES* conducting background checks of new and existing clients in accordance to AML procedures* acting as key point of contact and serve as MLRO in handling internal inquiries* implementing FATCA/ CRS procedures across global network of offices* lead and mentor a specialized team to execute essential AML and compliance operations* monitoring financial movements to detect and report irregularities, ensuring all activity aligns with regional and groupRJOB DUTIES* conducting background checks of new and existing clients in accordance to AML procedures* acting as key point of contact and serve as MLRO in handling internal inquiries* implementing FATCA/ CRS procedures across global network of offices* lead and mentor a specialized team to execute essential AML and compliance operations* monitoring financial movements to detect and report irregularities, ensuring all activity aligns with regional and groupR
- about the company.One of the major international banks and a leading arranger of specialized financial products worldwide. The position is under their corporate and commercial banking business.about the team.Stable and medium size.about the job.- Assist Compliance Management / Supervisors to oversee various controls measures outlined in SMBC's internal policies and procedures;- Assist to develop and/or continuously review the Anti-Money Laundering (“AML”)about the company.One of the major international banks and a leading arranger of specialized financial products worldwide. The position is under their corporate and commercial banking business.about the team.Stable and medium size.about the job.- Assist Compliance Management / Supervisors to oversee various controls measures outlined in SMBC's internal policies and procedures;- Assist to develop and/or continuously review the Anti-Money Laundering (“AML”)
