Officer, Financial Crime Compliance
Huatai Financial Holdings (Hong Kong) Limited
About this role
A compliance officer at FWD Group responsible for reviewing alerts, assessing financial crime risks, preparing reports, and supporting training related to AML/CFT. The role involves supporting the team lead, handling ad hoc projects, and ensuring compliance with relevant regulations.
Skills
Qualifications
About Huatai Financial Holdings (Hong Kong) Limited
com.hkIndustries
Finance
N/A
Recent company news
Bloomberg.comLevin Wang of Huatai Financial Holdings: Controlling risk exposure while driving company growth
Jul 26, 2021
Wilson SonsiniWilson Sonsini Advises Underwriters on Black Sesame IPO and SEHK Listing, the First-Filed Chapter 18C Listing in Hong Kong
Aug 8, 2024
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Jun 17, 2025
FX News GroupHK SFC issues restriction notices for 17 trading accounts linked to social media scam
Nov 26, 2021
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May 6, 2024
About Huatai Financial Holdings (Hong Kong) Limited
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 Huatai Financial Holdings (Hong Kong) Limited.
Salary
$40k – $60k
per year
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