Aml Assistant Jobs

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Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)  

Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+3 locations)

Act as first line of defense to conduct AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational...

from: jobleads.hk (+3 sources) - 26 days ago

AML Review Assistant (6 months contract)  

UOB Kay Hian (Hong Kong) Limited - Wanchai

We offer good career prospects, competitive remuneration packages to the right candidates. Interested candidates are invited to send your resume with availability, present and expected salaries to us or...

from: ctgoodjobs.hk - 2 days ago

AML Manager / Assistant AML Manager - Transaction Investigation  

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 7 days ago

Deputy / Assistant AML Manager (Ref: RO-AMLM)  

Public Bank (Hong Kong) Limited - Hong Kong (+1 location)

Interested parties please send your resume quoting our job reference number together with present & expected salary (a must) to the Human Resources Department at email address hr@publicbank.com.hk or Fax...

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

AML Assistant (Up to 20k per month)(Renewable Contract)  

ADECCO - Kowloon Bay

Please note that only short-listed candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes. Min 3 years of relevant KYC/ CDD... 19,000 - 20,000 / month

from: ctgoodjobs.hk - 9 days ago

Deputy / Assistant AML Manager (Ref: CO-AMLM)  

Public Bank (Hong Kong) Limited

Personal data collected will be used for recruitment purpose only and will be treated in accordance with the Bank’s Personal Information Collection Statement, a copy of which will be provided immediately...

from: ctgoodjobs.hk - 6 days ago

AML Manager / Assistant AML Manager - Transaction Investigation  

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review / assessments Establish and review... Competitive

from: eFinancialCareers.hk - 12 days ago

Assistant Manager, Sanctions Compliance, AML & Financial Crime Risk  

Dah Sing Financial Group - Wanchai

In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projects...

from: ctgoodjobs.hk (+1 source) - Yesterday

Assistant AML Compliance Manager (Transaction Monitoring) – Legal Compliance  

China Galaxy International Financial Holdings Limited

We offer attractive remuneration package and fringe benefits to the right candidate. Interested applicants please send detailed resume stating present & expected salaries and date of availability to Human...

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

AML Assistant Manager/Manager (Transaction Monitoring)  

Randstad Hong Kong Limited - Central and Western District

As part of this opportunity, you will be joining the AML team, which consists of 4 staff members. In this role, you will report directly to the Team Head, who will provide guidance and supervision in your... $35k - $55k p.a.

from: jobsdb.com - 2 days ago


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