Aml Manager Jobs in Causeway Bay

RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District

A strong desire to learn and enhance professional knowledge and skills in AML. This includes keeping abreast of emerging technologies, adapting quickly to changes, and ensuring a high standard of AML controls...

from: jobsdb.com - 11 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Assist line manager to develop and implement fraud risk management related policies, guidelines, workflow, annual plan, etc Collect, update, review and analysis fraud-related data and... Competitive

from: eFinancialCareers.hk (+1 source) - Yesterday

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 - 5 days ago

Shanghai Commercial Bank Ltd - North Point

Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. Knowledge of and ability...

from: ctgoodjobs.hk (+1 source) - 5 days ago

Pure Hong Kong - Hong Kong

Job Responsibilities: Provide compliance advice and review AML/CTF issues Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF Coordinate and liaise... HK$50k - HK$60k

from: eFinancialCareers.hk - 4 days ago

Chiyu Banking Corporation Limited - Central

Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends Result...

from: ctgoodjobs.hk - 8 days ago

The Bank of East Asia, Limited

Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Assistant AML Compliance Manager (Transaction Monitoring)...

from: ctgoodjobs.hk (+1 source) - 5 days ago

Public Bank (Hong Kong) Limited - Hong Kong

Degree in law, finance or accounting or related discipline with at least 5 years’ relevant exposure in financial institutions of which at least 2 years at managerial level With ECF-AML/CFT qualification...

from: recruit.com.hk - 15 days ago

Public Bank (Hong Kong) Limited

Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as well as industry guidelines and practices Please visit our website https://www.publicbank.com.hk/en/aboutus/careeropportunities...

from: ctgoodjobs.hk - 15 days ago

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...

from: ctgoodjobs.hk - 5 days ago