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Jobs in Compliance - Financial Services

Found 3 jobs
    • Taipei
    • Posted 18 days ago

    Looking for a seasoned AML Compliance Officer who has extensive experience in Anti-money Laundering and Counter Financing of Terrorism, to oversee our AML compliance program, specifically in remittance transaction monitoring and KYC. Compliance AML department is responsible for ensuring efficient identification and monitoring of suspicious trans...

    • Hong Kong
    • Posted 19 days ago

    A leading cryptocurrency exchange is looking for a Head of Compliance to support their business growth globally. This is a newly created headcount and will become a fundamental senior position within their organisation to develop and drive the stategy, framework and execution of a Compliance Program globally. Job responsibilities Lead and drive ...

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