Anti Money Laundering Jobs in Hong Kong

BTI Executive Search

A leading international law firm in Central is seeking a proven leader with to join them as Assistant Vice President, and to provide top notched AML services to clients. You don't want to miss this opportunity...

from: ctgoodjobs.hk - 10 days ago

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

Responsibilities: Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork... Competitive

from: eFinancialCareers.hk (+1 source) - 17 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group... Competitive

from: eFinancialCareers.hk - 17 days ago

Nanyang Commercial Bank

Familiar with AML compliance with local rules and regulations and keep abreast of group AML policies Bachelor Degree or above with major in Law, Finance, Economics, Risk Management, Business Administration...

from: ctgoodjobs.hk - 25 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 27 days ago

DBS Bank (Hong Kong) Limited - Hong Kong

To timely and accurately conduct ongoing KYC/KYB of existing corporate customers in strict compliance with all internal and external regulations and policies To maintain a good quality loan and deposit... Competitive

from: eFinancialCareers.hk - Yesterday

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 - 27 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 30 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review / assessments Establish and review... Competitive

from: eFinancialCareers.hk - 10 days ago

Seamatch Asia Limited

Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Perform external search for KYC information & background search Friendly and collaborative working environment Assist Line...

from: ctgoodjobs.hk - 29 days ago