Aml Compliance Officer Jobs in Hong Kong

11062 Citibank, N.A. Hong Kong - Kowloon, hk (+2 locations)

We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face...

from: hk.talent.com (+2 sources) - 4 days ago

Chancery House Ltd - Hong Kong

Responsibilities: • This is a hands-on role, where the individual will contribute to the development, implementation and oversight of the compliance program of the Company, including reviewing compliance... Competitive

from: eFinancialCareers.hk - 10 days ago

Hudson Hong Kong - Hong Kong

Our Client is a well-known Private Bank Key Roles and Responsibilities: Advise and oversee Client Relationship Officers' compliance with AML/CFT regulations and internal standards. Prepare STR and assist... Negotiable

from: eFinancialCareers.hk - 10 days ago

Doo Technology Limited

To cater to our business expansions, we are now hiring high caliber talents to join our growing team, together with our current talent forces to support the business strategies, goals and initiatives.

from: ctgoodjobs.hk - 16 days ago

Michael Page - Central

The ideal candidate will have around 2-4 years of experience handling AML/KYC work in a financial institution, professional firm or law firm. The candidate must be able to work well under pressure and... 25,000 - 40,000 / month

from: ctgoodjobs.hk - 10 days ago

Citibank (Hong Kong) Limited - Kowloon City, Kowloon City District

The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective...

from: jobsdb.com - 2 days ago

Phillip Securities Group - Admiralty

If you are looking for an environment of growth and opportunities, please e-mail a full resume, stating present and expected salary to Personnel & Administration Department, Phillip Securities Group or...

from: ctgoodjobs.hk - 12 days ago

Shanghai Commercial Bank Ltd - North Point

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for...

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

Airstar Bank Limited - Tsim Sha Tsui, Yau Tsim Mong District

Assist Financial Crime Compliance Team to handle anti-money laundering / counter-financial terrorist (“AML/CFT”), sanctions, Foreign Account Tax Compliance Act and Common Reporting System matters. Support...

from: jobsdb.com - 10 days ago

OCBC Bank (Hong Kong) Limited - Sheung Wan

Authorize violation detection transactions in the AML system and report any suspicious activities to the AML/CFT Compliance Officer. Knowledge of supervisory management and familiarity with remittance...

from: ctgoodjobs.hk - 22 days ago