Aml Risk Compliance Jobs

1 to 10 of 111 vacancies

Sort by:  Date | Relevance

Compliance Risk Manager (Hong Kong Branch)  

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

Assistant Manager, Sanctions Compliance, AML & Financial Crime Risk  

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

Team Leader, FCC Investigations  

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

Analyst, FCC, Investigations  

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

Compliance Manager | Global Law Firm | HKG  

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

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

Team Lead, FCC Investigation  

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

KYC Consultant, Corporate Banking (Contract, up to 50k)  

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

Hong Kong MLRO  

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

AML Manager / Assistant AML Manager - Transaction Investigation  

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


Get email alerts for: Aml Risk Compliance Jobs

Top locations

Loading map...

Top locations in Hong Kong hiring now Aml Risk Compliance Jobs:

Login through

JobisJob Tutorial

Visit our Help Centre

JobisJob Forum

Start a Discussion and Share your Insights.

Join

Share Options

Filter jobs by

Related sections

My recent searches
You have no recent searches at the moment.
Use our Job Search to find your new job.

Refine your search

My recent searches
Aml Risk Compliance