Manager, Financial Crime, Compliance
CLSA
About this role
The Compliance Manager, Financial Crime is a member of the Regional Financial Crime Compliance team within Legal and Compliance, reporting to the Regional Head. The role supports the maintenance of the firm’s AML/CFT compliance framework and ensures adherence to applicable laws and regulatory requirements. The position works across business lines and entities to promote consistency in compliance standards and culture.
Skills
Qualifications
About CLSA
clsa.comN/A
Recent company news
CLSA: BYD COMPANY Tech Leading Strategy Helps Regain Mkt Shr; Costs Likely to Rise Only Moderately
1 day ago
CLSA upgrades Wharf Real Estate Investment Company (01997.HK) to 'Outperform' and raises target price to HKD 40.
1 day ago
Devyani International to Participate in CLSA India's Consumer Tour on March 18, 2026
4 hours ago
Three Senior CLSA Bankers Are Said to Leave Firm as Exits Mount
Nov 5, 2025
HDFC Bank, ICICI Bank shares can deliver over 25% returns in 12 months, CLSA says
1 day ago
About CLSA
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for CLSA.
Salary
$102k – $135k
per year
More jobs at CLSA
Similar Jobs
Assistant VP, Anti-Financial Crime (AFC) Advisory, Overseas Compliance Management, Group Compliance
UOB
EMEA Financial Crime Compliance
BlackRock
Analyst - Quality Assurance Financial Crime Compliance
Interactive Brokers
Compliance Analyst
AllianceBernstein
Manager, Compliance (Financial Crime Compliance Control)
Hong Leong Bank Berhad
Manager Financial Crime Compliance & Advisory
Ebury