Aml Compliance Analyst Jobs in Kowloon

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

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the...

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

Mizuho Bank, Ltd. - Hong Kong

Essential Functions To prepare and review AML/CFT MIS reports; To monitor and make recommendations for process improvement; To participate and report in Committee Meeting as needed; To provide AML/CFT... Competitive

from: eFinancialCareers.hk - 17 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 - 10 days ago

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 - 11 days ago

SDG Solutions

data entry and process, recording transactions and updating records, and any tasks needed in association with the daily bookkeeping and KYC screening process. The person is required to follow established...

from: ctgoodjobs.hk - 11 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 - 16 days ago

Industrial Bank Co.,Ltd - Central

Collaborate with internal team and support AML/CFT system enhancements and threshold/parameters tuning to ensure relevant systems being robust to meet regulatory expectations; Assist in continuous strengthening...

from: ctgoodjobs.hk - 19 days ago