15 Aml Cft Compliance jobs in Shenzhen.

Hiring now: Financial Crime Complianc @ Bitmex, Money Laundering Reportin @ Xendit, Head Of Compliancemlro @ Nium, Market Surveillance Spec @ Okx, Officer Sr Officer Branch @ Ing Bank, General Affairs Spec @ Presto, Legal Counsel @ Auros, Compliance And Money Laun @ Visa, Compliance Analyst @ Jane Stree, Compliance Officer @ Icapital.Explore more at jobswithgpt.com.

🔥 Skills

Compliance (5) compliance (4) KYC (3) regulatory compliance (3) collaboration (3) Sanctions (2) Training (2) transaction monitoring (2) Regulatory requirements (2) regulations (2)

đź“Ť Locations

Hong Kong (15)
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Bitmex

Financial Crime Compliance Specialist Hong Kong
Skills & Focus: Financial Crime Compliance, KYC, Sanctions, Travel Rule, Compliance, Crypto industry, Regulatory guidance, Risk assessments, Training, Implementation
About the Company: BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitME…
Experience: 3-6 years of AML & Sanctions compliance experience, ideally with at least 1 year of experience working in the crypto industry
Benefits: Work from home, 25 days of annual leave, comprehensive medical, dental and vision policy, professional development allo…

Xendit

Money Laundering Reporting Officer (MLRO) Hong Kong
Skills & Focus: AML compliance, MLRO, KYC, counter-terrorist financing, financial crime compliance, regulatory compliance, risk assessment, transaction monitoring, high-risk transactions, regtech solutions
About the Company: Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces,…
Experience: 5+ years in AML compliance, with at least 3 years as an MLRO or Deputy MLRO

Nium

Head of Compliance/MLRO Hong Kong
Skills & Focus: compliance, regulatory requirements, client onboarding, transaction monitoring, financial crime, money laundering, terrorist financing, global compliance team, cross-border payments, payments infrastructure
About the Company: Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With …

Okx

Market Surveillance Specialist Hong Kong
Skills & Focus: market surveillance, insider dealing, market abuse, regulatory knowledge, financial integrity, transaction profiling, data analysis, collaboration, alert reviews, investigations
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: At least 3+ years of experience in market surveillance, trading, or closely related fields
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy, various team building programs and company …
Sanctions Advisory Specialist Hong Kong
Skills & Focus: Sanctions Monitoring, OFAC Regulations, Compliance, Escalation & Decision-Making, Blockchain analytics, Advisory Services, Reporting, Training & Awareness, Policy Development, Cross-Functional Collaboration
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Strong experience in sanctions compliance within banking, fintech, or other financial services.
Type: Full-time
Benefits: Competitive total compensation package; L&D programs and Education subsidy for employees' growth and development; Vario…
Compliance Training Coordinator Hong Kong
Skills & Focus: Compliance, Training, Cryptocurrency, Financial services, Regulatory requirements, Data analytics, Metrics tracking, AML/CFT, Sanctions, Self-motivated
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Solid experience in Compliance within financial services, FinTech or cryptocurrency industries.
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…

Ing Bank

Officer / Senior Officer, Branch Operations Hong Kong
Skills & Focus: Operations, settlement, loan administration, customer services, remittance, account opening, account management, reporting, regulatory compliance, data maintenance
About the Company: ING Bank covers Wholesale and Retail Banking in Asia Pacific. Our Wholesale Banking business is present and active in 11 major economies in the Asia Pacific.
Experience: Minimum 5 years related experiences in Operations settlement covering at least two areas: (i) loan administration (ii) customer services (iii) remittance (iv) account opening.

Presto

General Affairs Specialist Hong Kong
Skills & Focus: algorithmic trading, financial services, investment, trade execution, regulations, administrative support, organizational needs, collaboration, operational foundation, compliance
About the Company: Founded in 2014, Presto is an algorithmic trading and financial services firm with a global presence. Presto focuses on delivering exceptional value for client…

Okx

Data Architect Hong Kong
Skills & Focus: Data Architecture, Data Analytics, Predictive Models, AML Compliance, Machine Learning, Data Flow Optimization, Regulatory Compliance, Financial Crimes Operations, Data Science, Collaboration with Legal Teams
About the Company: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and t…
Experience: Minimum 4 years of experience in data science, analytics, or a related role, preferably with exposure to compliance or financial services.
Benefits: Competitive total compensation package; L&D programs and Education subsidy for employees' growth and development; Vario…

Auros

Legal Counsel Hong Kong
Skills & Focus: Know Your Business (KYB), Know Your Customer (KYC), compliance, contract management, legal support, regulations, cryptocurrency, anti-money laundering (AML), counter-terrorism financing (CTF), digital assets
About the Company: Auros is a leading algorithmic trading and market-making firm specialising in digital asset liquidity provision. We trade across 10+ global locations, facilita…
Experience: 2-5 years of relevant legal experience
Benefits: Remote work flexibility, collaborative and innovative work environment, autonomy and a flat structure

Visa

Compliance and Money Laundering Reporting Officer (MLRO), Senior Manager Hong Kong
Skills & Focus: Compliance, AML, CFT, regulatory, operations, risk management, training, transactions, audit, framework
About the Company: Visa is a global payments technology company that facilitates digital payments for consumers, businesses, and governments around the world.

Jane Street

Compliance Analyst Hong Kong
Skills & Focus: Compliance, Regulations, Financial Services, Trade Surveillance, Control Room, APAC, Excel, Data Analysis, VBA, SQL
Experience: At least 3 years of relevant experience in the financial services industry

Icapital

Compliance Officer Hong Kong
Skills & Focus: compliance, regulatory activities, AML/KYC, SFC regulations, cross-border rules, business controls, risk mitigation, policies and procedures, regulatory reporting, trusted advisor
About the Company: iCapital is powering the world’s alternative investment marketplace, transforming how advisors, wealth management firms, asset managers, and banks evaluate and…
Experience: 5+ years of experience in compliance, business controls, operations and regulatory experience with a financial entity regulated by SFC.
Type: Full-time
Benefits: Flexibility to work remotely on Fridays, collaborative office environment.

Hong Kong Practice

Compliance Support Associate Hong Kong
Skills & Focus: Compliance support, Asset Management, Funds, Regulatory requirements, Licensing applications, Training material, Compliance health checks, Regulatory queries, Market research, Business development
About the Company: A law firm providing specialist compliance support to Asset Management / Funds clients in Hong Kong, Mainland China, and overseas, focusing on regulatory requi…
Type: Full-time

Airwallex

Associate Director, Fraud Risk Hong Kong
Skills & Focus: fraud risk management, financial sector, regulatory compliance, fraud policies, risk controls, fraud prevention, collaboration, emerging fraud risks, KYC, IDV
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 10+ years of fraud risk management experience within the financial sector
Type: Full time