Aml Jobs in Hong Kong

Unicorn Advisor (HK) Limited - Hong Kong

Actively identifies, manages, and mitigates risk arising from business activities including but not limited to AML/KYC risk and investment suitability Assure activities performed by the frontline in quality... Negotiable

from: eFinancialCareers.hk - 6 days ago

Public Bank (Hong Kong) Limited

Personal data collected will be used for recruitment purpose only and will be treated in accordance with the Bank’s Personal Information Collection Statement, a copy of which will be provided immediately...

from: ctgoodjobs.hk - 16 days ago

Moody's - Hong Kong (+1 location)

We do this by striving to create an inclusive environment where everyone feels welcome to be who they are-with the freedom to exchange ideas, think innovatively, and listen to each other and customers... Competitive

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

LMA - Hong Kong

AML Analyst and Senior AML - 6 Months (5 headcount) There has been a build-up of outstanding FCC manual case investigations (i.e. cases that are not from automated transaction surveillance, e.g. internal... HK$25k - HK$45k

from: eFinancialCareers.hk - 14 days ago

ICBC Asset Management (Global) Company Limited

Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit plan for the company, considering regulatory requirements, industry best practices, and...

from: ctgoodjobs.hk - 11 days ago

Ashford Benjamin Ltd - Hong Kong

Responsibilities: Provide regulatory advisor to APAC business and control function Monitor relevant regulatory changes and development Implement related policies and procedures Responsible for core compliance... Competitive

from: eFinancialCareers.hk - 11 days ago

DBS Bank Ltd

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our...

from: ctgoodjobs.hk (+1 source) - 21 days ago

Seamatch Asia Limited

All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Work experience...

from: ctgoodjobs.hk - 14 days ago

TalentQuest HR Limited - Hong Kong

Responsibilities: Manage all activities relating to the prevention and detection of AML/Sanctions/CTF in Hong Kong; Provide support/guidance to the senior management to ensure that AML/Sanctions/CTF risks... HK$40k - HK$60k

from: eFinancialCareers.hk (+1 source) - 13 days ago

Bank of China (Hong Kong) Limited

Participate in transaction monitoring and screening related system enhancement projects and work closely with various departments / teams for the collection of user requirements, project planning and the...

from: ctgoodjobs.hk - 14 days ago