Financial Crimes Compliance jobs

Found 3 jobs
  • Head of BSA, AML, and Financial Crimes - Capital Markets
    • Jersey City
    • US$200000 - US$250000 per annum
    • Posted 4 days ago

    A global bank is seeking a financial crimes executive to serve as BSA Officer for the capital markets business and broker dealer of the firm. An ideal candidate will have experience dealing with related financial crimes program management and is capabale of making appropraite enhancements and imp...

    Save Job Apply Now Read More
  • General Compliance Officer - Chinese Investment Management
    • Hong Kong
    • HK$360000 - HK$600000 per annum
    • Posted 10 days ago

    CLIENT BACKGROUND We are seeking a diligent and proactive Compliance Officer to join our team. The successful candidate will be responsible for overseeing general compliance activities, including staff dealing, SFC and head office reporting, KYC, and AML. This role requires a professional with a ...

    Save Job Apply Now Read More
  • Regional AML Associate - Banking
    • Hong Kong
    • Up to HK$780000 per annum
    • Posted 12 days ago

    CLIENT BACKGROUND We are seeking a knowledgeable and proactive Regional Financial Crime Compliance (FCC) Officer to join our team. The successful candidate will be responsible for overseeing financial crime compliance activities, with a focus on anti-money laundering (AML) and sanctions complianc...

    Save Job Apply Now Read More

Get new jobs for this search by email