AML Compliance Associate - Hong Kong

We are hiring Compliance Associates to support clients with day-to-day SFC and regulatory compliance obligations. You will assist with reviews, audits, and ongoing monitoring of compliance with regulatory and internal requirements. ...

· Entry-Level Research Compliance Associate · Location: Hong Kong | Start Date: Immediate / July / September 2025 · ‍Experience Level: Recent Graduate / 01 Year Experience · About the Role · Join the Research Compliance team at a fast-growing global knowledge services firm, sup ...

The Research Compliance team is a dynamic and innovative function which enables the expansion of our fastest-growing business segments globally. · We will provide you with autonomy and independence in your day-to-day work and give you the opportunity to be a self-starter. · This ...

The Research Compliance Associate will report into the Research Compliance Manager and work closely with the Legal, Client Protection and Research teams as well as a number of other stakeholders across the business. · This is an ideal role for someone who's keen to gain legal and ...

An established corporate bank seeks an AML Compliance Associate · Assist Compliance Management / Supervisors to oversee controls measures outlined in the bank's internal policies and procedures;Review and provide AML compliance advice to business stakeholders on day-to-day compli ...

· The Company · Our client is the global leader in knowledge on-demand. They connect investors and business leaders with the knowledge they need to succeed. Working from nine cities globally, their 1500+ colleagues provide round-the-clock coverage to the world's top investment f ...

· The Company · Our client is the global leader in knowledge on-demand. They connect investors and business leaders with the knowledge they need to succeed. Working from nine cities globally, their 1500+ colleagues provide round-the-clock coverage to the world's top investment f ...

· Overview · As a Senior Compliance Officer based in our Hong Kong office, you'll help ensure trading activity in Hong Kong complies with local regulations as well as provide support for trading in other APAC markets. You will collaborate closely with Traders, Technology, and Op ...

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. · Job Description · ...

We are seeking an experienced Compliance Manager to join our Compliance team in Hong Kong.This is a strategic role that encompasses both regulatory compliance and AML/CFT responsibilities, supporting our business operations across our SFC-licensed activities (Type 1, 4, 9) and Mo ...

This role provides AML/CTF guidance and advisory to senior management and business units. · ...

We are seeking an Associate to join our team responsible for Anti-Money Laundering (AML) Compliance. · Participate in KYC and Customer Due Diligence (CDD) related process reviews to ensure regulatory compliance and policy changes. · Support the team on suspicious transactions inv ...

The Research Compliance team is a dynamic and innovative function which enables the expansion of our fastest-growing business segments globally. · We will provide you with autonomy and independence in your day-to-day work and give you the opportunity to be a self-starter. ...

Huatai International Financial Holdings Company Limited is looking for a Compliance & Legal – Business Advisory Compliance – Associate to provide compliance advice relating to applicable rules, regulations and regulatory expectations. · ...

· The Company · Our client is the global leader in knowledge on-demand. They connect investors and business leaders with the knowledge they need to succeed. Working from nine cities globally, their 1500+ colleagues provide round-the-clock coverage to the world's top investment f ...

Our client is a leading financial services provider with a strong presence across global markets. · ...

Ares is seeking a knowledgeable, highly organized, and proactive Associate to join our Control Room Compliance team focused on information conflicts management, monitoring list administration, and trade and investment clearance. · ...

In a world of disruption and increasingly complex business challenges Kroll professionals bring truth into focus with the Kroll Lens Our sharp analytical skills paired with the latest technology allow us to give our clients clarity not just answers in all areas of business. · ...

Introduction · Currenxie is a financial technology company for borderless businesses. Founded in 2014, our Global Account platform offers businesses of all sizes a single finance app for global growth. Features include multi-currency digital wallets, on-demand virtual bank accoun ...

We are looking for a proactive individual who would be excited to have the opportunity of growing with us by joining our Compliance team. · Responsible for onboarding of all new international and corporate clients of Currenxie · Ensure that appropriate CDD/ KYC and AML checks are ...

The Regulatory Compliance Officer will support general business and regulatory compliance matters for Hong Kong and also provide periodic regional coverage for other offices in North Asia. This position will be based in Hong Kong. · We invest our clients' capital across a range o ...