96 Aml Analyst jobs in Hong Kong

Join to apply for the AML Analyst role at BingX

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• With 20 million registered users worldwide.
• Official crypto exchange partner of Chelsea FC.
• User-First, reliable, innovative, and diversified.
• Integrate with over 80 public chain ecosystems.
• Rank top on CoinMarketCap and CoinGecko.
• TradingView's Best Crypto Exchange for 2021, 2022 & 2023.
• A gateway for the next billion crypto users.

Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 20 million users worldwide. BingX offers diversified products and services, including spot, derivatives, copy trading, and asset management – all designed for the evolving needs of users, from beginners to professionals.

BingX is committed to providing a trustworthy platform that empowers users with innovative tools and features to elevate their trading proficiency.

Responsibilities:

• Conduct KYB due diligence on new and existing non-individual clients, including document review, UBO identification, and risk assessment;
• Support the design and enhancement of onboarding flows for non-individual clients in collaboration with Product, Legal, and Business teams;
• Research peer exchange practices and propose actionable improvements based on industry best practices;
• Draft and update operational guidelines and standard operating procedures (SOPs) related to KYB;
• Maintain and categorize risk profiles of institutional clients and ensure proper review documentation;
• Assist with other AML compliance tasks such as audit preparation, data verification, or policy evaluation.

Requirements:

• 1–2 years of relevant experience, or fresh graduates with a demonstrable background in crypto, AML/KYC, or compliance-related topics;
• Detail-oriented with strong logical and analytical skills;
• Willingness to start from the ground up and contribute to process building;
• Proactive mindset with strong written and verbal communication skills;
• Mandarin speaking ability is required; fluent in English for working environment.

Bonus Points

• Internship or work experience in KYC, AML, compliance, or the crypto industry;
• Familiarity with corporate structures, UBO identification, and international regulatory frameworks (e.g., FATF, MiCA, VASP);
• Exposure to sanction screening, adverse media, or transaction monitoring systems.

Working at BingX

• Join an international and diversified team
• Great career development in a fast-growing company
• Be part of the future of finance technology and achieve meaningful goals
• Competitive market salary and fully remote/work-from-home flexibility
• Flexibility to observe your local holiday calendar, alongside additional benefits

• Seniority level Not Applicable

• Employment type Other

• Job function Finance and Sales

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Get notified about new Anti-Money Laundering Analyst jobs in Hong Kong, Hong Kong SAR .

Central & Western District, Hong Kong SAR 1 week ago

Kwun Tong District, Hong Kong SAR 8 months ago

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Direct message the job poster from Second Talent

An international law firm is seeking an AML Risk and Compliance Analyst to support its Asia-based risk and compliance team. The role, under the guidance of senior AML management, focuses on ensuring Anti-Money Laundering (AML) compliance across the firm’s Asia offices, with additional coordination with global offices.

Responsibilities

• Complete AML processes for clients, prioritizing Singapore, Hong Kong, Beijing, and Shanghai offices.
• Conduct Client Due Diligence (CDD), including PEP and sanctions screening (World-Check), with emphasis on Chinese names.
• Liaise with partners and clients to collect required compliance information.
• Maintain AML databases, update records, and ensure timely follow-ups.
• Assist in drafting and maintaining AML policies, procedures, and internal documentation.
• Monitor regulatory developments in Singapore, Hong Kong, and China .
• Support ongoing monitoring, file reviews, and periodic checks.
• Provide training support for new joiners on AML policies.
• Participate in AML team meetings and provide cover for colleagues when needed.
• Escalate compliance concerns to AML management promptly.

Requirements

• Degree in any related field of finance or equal experience
• 1-3 years Experience in AML Processes and CDD
• Detail-oriented, organized, and able to manage multiple tasks.
• Effective communication skills and teamwork across regions.
• Must be able to read/write Chinese

• Seniority level Associate

• Employment type Full-time

• Job function Legal, Finance, and Analyst
• Industries Human Resources Services and Legal Services

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Get notified about new Compliance Analyst jobs in Singapore, Singapore .

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Direct message the job poster from Second Talent

An international law firm is seeking an AML Risk and Compliance Analyst to support its Asia-based risk and compliance team. The role, under the guidance of senior AML management, focuses on ensuring Anti-Money Laundering (AML) compliance across the firm’s Asia offices, with additional coordination with global offices.

Responsibilities

• Complete AML processes for clients, prioritizing Singapore, Hong Kong, Beijing, and Shanghai offices.
• Conduct Client Due Diligence (CDD), including PEP and sanctions screening (World-Check), with emphasis on Chinese names.
• Liaise with partners and clients to collect required compliance information.
• Maintain AML databases, update records, and ensure timely follow-ups.
• Assist in drafting and maintaining AML policies, procedures, and internal documentation.
• Monitor regulatory developments in Singapore, Hong Kong, and China .
• Support ongoing monitoring, file reviews, and periodic checks.
• Provide training support for new joiners on AML policies.
• Participate in AML team meetings and provide cover for colleagues when needed.
• Escalate compliance concerns to AML management promptly.

Requirements

• Degree in any related field of finance or equal experience
• 1-3 years Experience in AML Processes and CDD
• Detail-oriented, organized, and able to manage multiple tasks.
• Effective communication skills and teamwork across regions.
• Must be able to read/write Chinese

• Seniority level Associate

• Employment type Full-time

• Job function Legal, Finance, and Analyst
• Industries Human Resources Services and Legal Services

Referrals increase your chances of interviewing at Second Talent by 2x

Get notified about new Compliance Analyst jobs in Singapore, Singapore .

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2. Participating in HQ’s and Department’s reports preparation.

3. Assisting in Asset Management’s risk management.

4. Participating in market risk identification, measurement and monitoring.

5. Carrying out other tasks assigned by management.

Requirements:

1. Bachelor’s degree or above. Major in economics, finance, science and engineering and other related areas.

2. Clear logical thinking and strong data compilation and analysis capabilities.

3. Strong learning ability, serious work attitude, meticulous, and strong sense of responsibility.

4. Excellent presentation and communication skills.

5. 3-5 years' working experience in risk management and asset management.

6. Keen interest in the equity and fixed income markets.

7. Preference will be given to applicants who have passed CFA, FRM and/or other relevant qualifications.

We offer competitive remuneration packages to the successful candidates. Interested candidates may send your detailed resume with current & expected salary and availability.

All information collected will be kept in strict confidence and will be used for recruitment purpose only.

• Seniority level Associate

• Employment type Full-time

• Job function Analyst
• Industries Banking and Investment Banking

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Central & Western District, Hong Kong SAR 3 days ago

Central & Western District, Hong Kong SAR 1 week ago

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Eclipse Trading is a leading proprietary derivatives trading firm. Founded in 2007, we have over 100 employees across 4 office locations – Hong Kong (our HQ), Sydney, Shanghai and Chicago. Our trading expertise and strategies are deployed across several markets globally, focusing on various products including equity derivatives, delta one, ETFs, commodity derivatives, and cryptocurrency. Technology is inextricably linked to our trading strategies, creating an environment powered by intellectual curiosity, problem solving, and innovation.

The successful candidate will be part of our global Trading and Risk team based in Hong Kong. This is an onsite role and the role will report into the Risk Manager based in Hong Kong.

Responsibilities

• Identify, assess and monitor risks related to the firm's trading activities
• Assist in the development and maintenance of our market risk framework, and policy documentations
• Collaborate with Compliance to enhance quantitative analytics and strategies to ensure compliance with regulatory requirements in various jurisdictions
• Maintain active dialogue with the trading team regarding trading and hedging strategies, risk presentation and limit compliance
• Produce ad-hoc reports or conduct analytical works for traders and management
  
  

• 1 - 2 years of risk management experience gained in a bank or proprietary trading firm
• Solid programming skills, with experience of statistical analysis techniques and numerical implementations
• Familiarity in Python, SQL, and other programming languages
• Ability to work under pressure with self-motivation and independence
• Ability to meet commitments and manage multiple priorities in a fast-paced environment
• Excellent command of spoken and written English is a must
• Candidate must have strong fundamentals in financial options theory
  
  

• Dynamic and collaborative work environment
• A flat management structure, where everyone's voice is valued
• Work life balance within a multi-cultural environment
• Attractive benefits package with discretionary bonus
  
  

• Seniority level Entry level

• Employment type Full-time

• Job function Finance and Sales
• Industries Capital Markets

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Get notified about new Risk Analyst jobs in Hong Kong, Hong Kong SAR .

Kowloon City District, Hong Kong SAR 2 weeks ago

Eastern District, Hong Kong SAR 2 weeks ago

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Eclipse Trading is a leading proprietary derivatives trading firm. Founded in 2007, we have over 100 employees across 4 office locations – Hong Kong (our HQ), Sydney, Shanghai and Chicago. Our trading expertise and strategies are deployed across several markets globally, focusing on various products including equity derivatives, delta one, ETFs, commodity derivatives, and cryptocurrency. Technology is inextricably linked to our trading strategies, creating an environment powered by intellectual curiosity, problem solving, and innovation.
The successful candidate will be part of our global Trading and Risk team based in Hong Kong. This is an onsite role and the role will report into the Risk Manager based in Hong Kong.
Responsibilities

• Identify, assess and monitor risks related to the firm's trading activities
• Assist in the development and maintenance of our market risk framework, and policy documentations
• Collaborate with Compliance to enhance quantitative analytics and strategies to ensure compliance with regulatory requirements in various jurisdictions
• Maintain active dialogue with the trading team regarding trading and hedging strategies, risk presentation and limit compliance
• Produce ad-hoc reports or conduct analytical works for traders and management
  

• 1 - 2 years of risk management experience gained in a bank or proprietary trading firm
• Solid programming skills, with experience of statistical analysis techniques and numerical implementations
• Familiarity in Python, SQL, and other programming languages
• Ability to work under pressure with self-motivation and independence
• Ability to meet commitments and manage multiple priorities in a fast-paced environment
• Excellent command of spoken and written English is a must
• Candidate must have strong fundamentals in financial options theory
  

• Dynamic and collaborative work environment
• A flat management structure, where everyone's voice is valued
• Work life balance within a multi-cultural environment
• Attractive benefits package with discretionary bonus
  

• Seniority level Entry level

• Employment type Full-time

• Job function Finance and Sales
• Industries Capital Markets

Referrals increase your chances of interviewing at Eclipse Trading by 2x

Get notified about new Risk Analyst jobs in Hong Kong, Hong Kong SAR .

Kowloon City District, Hong Kong SAR 2 weeks ago

Eastern District, Hong Kong SAR 2 weeks ago

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2. Participating in HQ’s and Department’s reports preparation.

3. Assisting in Asset Management’s risk management.

4. Participating in market risk identification, measurement and monitoring.

5. Carrying out other tasks assigned by management.

Requirements:

1. Bachelor’s degree or above. Major in economics, finance, science and engineering and other related areas.

2. Clear logical thinking and strong data compilation and analysis capabilities.

3. Strong learning ability, serious work attitude, meticulous, and strong sense of responsibility.

4. Excellent presentation and communication skills.

5. 3-5 years' working experience in risk management and asset management.

6. Keen interest in the equity and fixed income markets.

7. Preference will be given to applicants who have passed CFA, FRM and/or other relevant qualifications.

We offer competitive remuneration packages to the successful candidates. Interested candidates may send your detailed resume with current & expected salary and availability.

All information collected will be kept in strict confidence and will be used for recruitment purpose only.

• Seniority level Associate

• Employment type Full-time

• Job function Analyst
• Industries Banking and Investment Banking

Referrals increase your chances of interviewing at CCB International (Holdings) Limited by 2x

Central & Western District, Hong Kong SAR 3 days ago

Central & Western District, Hong Kong SAR 1 week ago

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Senior Risk Analyst - Know Your Business (KYB)

As the digital asset industry continues to evolve, so does OSL. With our growth and expansion, we are seeking a Senior Risk Analyst - KYB to join our team. This role is crucial in managing our client onboarding processes and ensuring compliance with regulatory requirements. Your expertise will help us navigate the complexities of onboarding individual, corporate, and institutional clients while maintaining our commitment to excellence.

Responsibilities:

• Conduct thorough due diligence on corporate, and institutional clients, including data collection, checking, validation, and verification.
• Organize and process a high volume of case documentation, including sources of funds, incorporation documents, and general account opening documents.
• Collaborate closely with sales and trading teams to ensure an efficient and client-friendly customer onboarding experience.
• Ensure compliance with internal policies and regulatory requirements (AML/KYC/CTF) for client onboarding based on the jurisdiction in which our group entities operate.
• Handle administrative and reporting tasks to facilitate regulatory compliance and audit processes, as well as periodic review cases.
• Provide onboarding support during local business hours (09:00 - 22:00) by working in shifts.
• Drive initiatives for paperless account opening to enhance customer centricity, business resilience, and agile compliance.

Requirements:

• 3-5 years of experience in client onboarding within financial institutions.
• Proven experience in handling institutional or high-net-worth individual clients is highly preferred.
• Flexibility to work in shifts based on business needs.
• Strong knowledge of relevant regulations related to client onboarding due diligence, including AML & CTF Ordinance.
• Keen interest in exploring and developing a career in the digital asset industry.
• Positive and proactive attitude to manage multiple tasks in a competitive environment.
• Familiarity with digital identification processes, such as video identification and compliance screening tools in client onboarding.
• Good knowledge of contactless, fully digital identification methods, including e-signature.
• Proficient in both written and verbal English and Chinese.

About OSL

As a subsidiary of the publicly listed OSL Group (HKEX: 863.HK), OSL Digital Securities is Hong Kong’s first and most established SFC-licensed and insured digital asset platform. Operating since 2018, the platform provides institutional-grade digital asset services to corporations, financial institutions, professional and retail investors.

OSL Core Values:

Be customer-centered

Be a high-performing team

Be relentlessly innovative

Be an owner

Be geared toward action

Be compliant

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Customer Service, Finance, and Product Management
• Industries Securities and Commodity Exchanges and Banking

Referrals increase your chances of interviewing at OSL by 2x

Wan Chai District, Hong Kong SAR 1 day ago

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Senior Risk Analyst - Know Your Business (KYB)

As the digital asset industry continues to evolve, so does OSL. With our growth and expansion, we are seeking a Senior Risk Analyst - KYB to join our team. This role is crucial in managing our client onboarding processes and ensuring compliance with regulatory requirements. Your expertise will help us navigate the complexities of onboarding individual, corporate, and institutional clients while maintaining our commitment to excellence.

Responsibilities:

• Conduct thorough due diligence on corporate, and institutional clients, including data collection, checking, validation, and verification.
• Organize and process a high volume of case documentation, including sources of funds, incorporation documents, and general account opening documents.
• Collaborate closely with sales and trading teams to ensure an efficient and client-friendly customer onboarding experience.
• Ensure compliance with internal policies and regulatory requirements (AML/KYC/CTF) for client onboarding based on the jurisdiction in which our group entities operate.
• Handle administrative and reporting tasks to facilitate regulatory compliance and audit processes, as well as periodic review cases.
• Provide onboarding support during local business hours (09:00 - 22:00) by working in shifts.
• Drive initiatives for paperless account opening to enhance customer centricity, business resilience, and agile compliance.

Requirements:

• 3-5 years of experience in client onboarding within financial institutions.
• Proven experience in handling institutional or high-net-worth individual clients is highly preferred.
• Flexibility to work in shifts based on business needs.
• Strong knowledge of relevant regulations related to client onboarding due diligence, including AML & CTF Ordinance.
• Keen interest in exploring and developing a career in the digital asset industry.
• Positive and proactive attitude to manage multiple tasks in a competitive environment.
• Familiarity with digital identification processes, such as video identification and compliance screening tools in client onboarding.
• Good knowledge of contactless, fully digital identification methods, including e-signature.
• Proficient in both written and verbal English and Chinese.

About OSL

As a subsidiary of the publicly listed OSL Group (HKEX: 863.HK), OSL Digital Securities is Hong Kong’s first and most established SFC-licensed and insured digital asset platform. Operating since 2018, the platform provides institutional-grade digital asset services to corporations, financial institutions, professional and retail investors.

OSL Core Values:

Be customer-centered

Be a high-performing team

Be relentlessly innovative

Be an owner

Be geared toward action

Be compliant

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Customer Service, Finance, and Product Management
• Industries Securities and Commodity Exchanges and Banking

Referrals increase your chances of interviewing at OSL by 2x

Wan Chai District, Hong Kong SAR 1 day ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.