Aml Compliance Jobs

DBS Bank (Hong Kong) Limited - hk (+2 locations)

Responsibilities Evaluate and advise on AML and sanctions risks arising from the customers, transactions, products and / or segments Review sanctions, Politically Exposed Persons ("PEP") and adverse media...

from: hk.talent.com (+2 sources) - 11 days ago

TalentQuest HR Limited - Hong Kong

Responsibilities: Manage all activities relating to the prevention and detection of AML/Sanctions/CTF in Hong Kong; Provide support/guidance to the senior management to ensure that AML/Sanctions/CTF risks... HK$40k - HK$60k

from: eFinancialCareers.hk (+1 source) - 3 days ago

Captar Partners - hk

Great working culture and great remuneration package are provided.job scope.As the Regulatory & Litigation Counsel in a leading Cypto Exchange Platform, your key responsibility will be to:Provide regulatory...

from: hk.talent.com - 7 days ago

Harbridge Partners Limited - Central Western District (+1 location)

This prestigious client is one of the leading integrated financial services houses in Asia, with an enviable track record in Hong Kong. Reporting to the Head of Compliance, the VP/ Associate Director,...

from: ctgoodjobs.hk (+1 source) - 7 days ago

Hong Kong Island, Hong Kong, Hong Kong

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 - More than 30 days ago

BOCI-Prudential Asset Management Ltd

All information received will be treated in strict confidence and only be used for recruitment related purpose. Candidates who are not being contacted within two months may consider their applications...

from: ctgoodjobs.hk (+1 source) - 4 days ago

The Bank of East Asia - Hong Kong

AML Compliance Manager (Regional Advisory) - Financial Crime Compliance Department (Job ID 4336) Position Summary Assisting in handling AML/CFT/Sanctions/FATCA & CRS compliance function for the Bank through... Negotiable

from: eFinancialCareers.hk - 2 days ago

The Bank of East Asia - Hong Kong

Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777) Responsibilities Review anti-money laundering reports to identify suspected transactions... Negotiable

from: eFinancialCareers.hk - 2 days ago

Hong Kong Island, Hong Kong, Hong Kong

Deliver training to frontline staff in order to enrich their product knowledge and increase the sensitivity towards selling process and regulatory requirement on insurance & products from time to time

from: jobleads.hk - More than 30 days ago

Chiyu Banking Corporation Limited - Central (+1 location)

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources...

from: ctgoodjobs.hk (+1 source) - 13 days ago