Aml Risk Compliance Jobs
Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+2 locations)
Review Enhanced Due Diligence (EDD) / high risk customer on-boarding cases and relevant KYC documents submitted by business Degree or above in Business Administration, Finance, Economics or relevant disciplines...
from: jobleads.hk (+2 sources) - 2 days ago
Dah Sing Financial Group - Wanchai
Review transaction screening results on trade and remittance transaction n-depth knowledge of sanctions, hands-on experience on name and transaction screening Assistant Manager, Sanctions Compliance, AML...
from: ctgoodjobs.hk (+1 source) - Yesterday
Standard Chartered Bank - Kowloon, hk
Processes Keep up to date of appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory requirementsWork with relevant stakeholders on compliance with Group...
from: hk.talent.com - 4 days ago
Standard Chartered Bank (Hong Kong) Ltd - Kowloon, Hong Kong, Hong Kong (+1 location)
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 (+1 source) - 4 days ago
Star Anise Limited - hk
Provide expert advice on AML/CTF obligations, collaborating with senior managers to embed compliance policies. Deliver day-to-day compliance support to the firm, ensuring AML/CTF requirements for client...
from: hk.talent.com - 11 days ago
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
Standard Chartered Bank (Hong Kong) Ltd - Kowloon, Hong Kong, Hong Kong (+1 location)
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 (+1 source) - 8 days ago
Robert Half - hk (+1 location)
This is a 4 to 6-month contract looking for a candidate to start immediately.The RoleConduct comprehensive periodic reviews of existing client files to ensure ongoing compliance with regulatory requirements... HK$20,000.00 - HK$50,000.00 / month
from: hk.talent.com (+1 source) - 4 days ago
Wise - hk
We are looking for someone with in-depth knowledge and experience in fincrime compliance, an excitement and desire to learn, and strong organisational and communication skills.This role will give you the...
from: hk.talent.com - 10 days ago
Bank of China (Hong Kong) Limited
Candidates who are willing to stay overseas will entitle additional benefits including accommodation, extra allowance, assistance in relocation etc. Prepare high-quality suspicious transaction reports...
from: ctgoodjobs.hk - 7 days ago