Aml Compliance Officer Jobs

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Officer, AML Compliance (Project & System Management)  

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 - 15 days ago

AML & Compliance Officer (3 years of experience)  

Hays - Hong Kong (+1 location)

You will provide compliance advisory services, perform compliance reviews, and oversee the bank's overall compliance program. Owing to its steady expansion, they are looking for a Compliance Officer to... Negotiable

from: eFinancialCareers.hk (+1 source) - 16 days ago

AML & Fraud Risk Investigation  

X-Giants International Hong Kong Limited - Hong Kong

Assist with ad-hoc tasks as requested by the Head of Financial Crime Compliance or Chief Compliance Officer. Support FCC and fraud risk management projects. HK$60k - HK$80k

from: eFinancialCareers.hk - 7 days ago

COMPANY SECRETARY  

BCorpsec Limited - Central

Ensure AML / KYC policies are rigorously adhered to with Compliance Officer. Able to work independently and cooperatively within a team in a fast paced environment. Coordinate and assist client companies...

from: ctgoodjobs.hk - 17 days ago

Senior Legal Compliance Officer  

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 - 10 days ago

Account Opening & Client On boarding, Associate - Regional Private Bank  

IGNITE RECRUITMENT HONG KONG LIMITED - Hong Kong

Requirements Degree or above 2 years of account opening, account operation & KYC experience with bank or non-bank financial institution Good database management experience Good communication skills in... HK$25k - HK$33k

from: eFinancialCareers.hk - 3 days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer  

Phillip Securities Group - Admiralty

At least 2 years solid experience in legal, compliance or audit. High regard will be given to applicants from international financial institutions or professional services firms Candidates with more relevant...

from: ctgoodjobs.hk - 11 days ago

Chief Compliance Officer - Small Foreign Bank  

Interfill Group - Hong Kong (+1 location)

My client is a small-sized, stable Foreign bank branch in Hong Kong. HK$60k - HK$80k

from: eFinancialCareers.hk (+1 source) - 2 days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial Crime Compliance Dept)  

Industrial and Commercial Bank of China (Asia) Limited - Kwun Tong

Senior Officer to Assistant Manager, Sanctions Investigations (Financial Crime Compliance Dept) Minimum 2 years' working experience in Sanctions and Anti Money Laundering in banks or financial institutions...

from: ctgoodjobs.hk - 11 days ago

Compliance Senior Officer / Manager - AML  

GIL (HK) Limited - Wan Chai, Wan Chai District

To know more about us, please visit our company website at https://www.gil-global.com/ for more information. Proficiency in PC-based applications software including Chinese characters input Provide internal...

from: jobsdb.com - 6 days ago


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Aml Compliance Officer