Aml Compliance Officer Jobs

11062 Citibank, N.A. Hong Kong - Kowloon, hk (+2 locations)

The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. If you are a person...

from: hk.talent.com (+1 source) - 6 days ago

Citi - hk (+3 locations)

In this role, you're expected to: Conduct client profile reviews for customer accounts Review all information and documentation ensuringpliance with local regulation and Citi standards Update KYC forms...

from: hk.talent.com (+2 sources) - 7 days ago

Shanghai Commercial Bank Ltd - North Point

Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in...

from: ctgoodjobs.hk (+1 source) - 11 days ago

Michael Page - Central

Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team. This is a great chance for a junior-mid level compliance candidate... 25,000 - 40,000 / month

from: ctgoodjobs.hk - 15 days ago

MICHAEL PAGE - Within Hong Kong (+1 location)

This role will work within an experienced team to perform the following duties to ensure the financial crime compliance framework is upheld: This is a great chance for a junior-mid level compliance candidate...

from: cpjobs.com/hk/ (+1 source) - 15 days ago

Shanghai Commercial Bank Ltd - North Point

Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in...

from: ctgoodjobs.hk - 3 days ago

Shanghai Commercial Bank Ltd - North Point

Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. Knowledge of and ability...

from: ctgoodjobs.hk - 3 days ago

China Merchants Securities International Company Limited - Kwun Tong, Kwun Tong District

Assist in handling matters related to Common Reporting Standards ("CRS"), the US "Foreign Account Tax Compliance Act" ("FATCA") and the US Revenue Service's Qualified Intermediary ("QI") Personal data...

from: jobsdb.com - 2 days ago

Chancery House Ltd - Hong Kong

Requirements: • BS or BA required; law degree strongly preferred. • ACAMS certified (preferably). • 7+ years of compliance experience in the areas of legal and regulations, payments, AML/CTF, or risk management... Competitive

from: eFinancialCareers.hk - 15 days ago

Robert Half Hong Kong - Hong Kong

Stakeholder Collaboration: Collaborate with cross-functional teams, including compliance, operations, and technology, to ensure effective implementation of quality control measures. For further information... Competitive

from: eFinancialCareers.hk - 3 days ago