Aml Analyst Jobs

Robert Half Hong Kong - hk (+2 locations)

For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: // Please do not submit any sensitive...

from: hk.talent.com (+2 sources) - 5 days ago

Mizuho Bank, Ltd. - hk (+2 locations)

Work experience, education and skills Bachelor’s Degree or above in Accounting/ Finance/ Business/ Legal/ Economics or related disciplines; At least 1-2 years’ experience in AML; Proficiency in English...

from: hk.talent.com (+2 sources) - 5 days ago

UBS - Hong Kong

We are the 2nd Line of defense to ensure our client transactions are not linked to or used for money laundering or terrorist financing and to meet regulatory expectations in each of the jurisdictions that... Competitive

from: eFinancialCareers.hk - 15 days ago

Standard Chartered Bank - Kowloon, hk

Our Ideal Candidate A recognised university degree or professional qualification in Law / Finance / Accounting / Business or related disciplinesMinimum 1 year (for Analyst role), 3 years and above (for...

from: hk.talent.com - 5 days ago

Morgan McKinley

Promote awareness of AML and financial crime risks among different units, including but not limited to BPs, Operations, Systems, etc Carry out the implementation and maintenance of a robust sanctions compliance...

from: ctgoodjobs.hk (+1 source) - 22 days ago

Standard Chartered Bank - Kowloon, Hong Kong, Hong Kong (+2 locations)

We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the...

from: jobleads.hk (+2 sources) - 25 days ago

TFI Securities Limited

• Design and implement operational procedures complied with internal guidelines and relevant regulatory requirements • Good communication and interpersonal skills, and Good people management...

from: ctgoodjobs.hk (+1 source) - 9 days ago

Nanyang Commercial Bank - Central

We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their...

from: ctgoodjobs.hk - 13 days ago

Red Dot Technology Limited - Central and Western District

Investigate the alert-triggered cases from transaction monitoring rules and prepare the Suspicious Transaction Reports Able to handle volume spikes and prioritize work and projects to meet business demands... $25,000 – $30,000 per month

from: jobsdb.com - 16 days ago

Robert Walters (HK) Ltd - Central and Western District

Familiarity with global KYC/CIP requirements, particularly for international institutional and wealth management businesses (desired) Aptitude for quick learning and comprehension of policies, procedures... $1 - $25k p.m.

from: jobsdb.com - 6 days ago