Aml Jobs

China Construction Bank (Asia) Corporation Limited - hk

Responsibilities - Provide advisory support and assistance to management and business units on AML andbating Terrorist Financing ('CTF') related queries and issues - Identify areas for improvement in the...

from: hk.talent.com - 3 days ago

ZA Bank - hk (+1 location)

Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification such as CAMLP/AAMLP is highly rmended Proficiency in MS Office applications, such as Word, Excel, and PowerPoint, and experience...

from: hk.talent.com (+2 sources) - 6 days ago

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

Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by...

from: jobleads.hk (+4 sources) - 15 days ago

ICBC Asset Management (Global) - hk

Please click "Apply Now" to submit your application with CV attached stating both the existing and expected salary.

from: hk.talent.com - 4 days ago

Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+2 locations)

Good presentation and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage Monitor the team's quality and quantity within service level...

from: jobleads.hk (+2 sources) - 7 days ago

Bank Of China (Hong Kong) Limited - hk (+1 location)

Responsibilities: Conduct fraud risk assessment on new products and services Perform investigation of fraud cases Review and draft related policies, annual plans, operating or working procedures / manuals...

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

Robert Half Hong Kong - hk (+2 locations)

For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: // Please do not submit any sensitive...

from: hk.talent.com (+2 sources) - 12 days ago

Kowloon, Hong Kong, Hong Kong

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 - 6 days ago

Omni Group Asia Ltd. - hk (+1 location)

Oversee the monitoring and surveillance of transactions, customer due diligence, and suspicious activity reporting processes to detect and prevent potential financial crimes. Conduct risk assessments to...

from: hk.talent.com (+1 source) - 8 days ago

JPMorgan Chase & Co. - Kowloon, hk (+1 location)

Develop and maintain strong knowledge of WKO/DDS Ops policies, procedures, and operating model as well as systems/platforms used to carry out these activities Investigate and analyze emerging issues, perform...

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