18 Aml Analyst Jobs - page 2
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Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section Mizuho Bank, Ltd - Hong Kong Comprehend any applicable sanctions laws and obligations and update changes / new developments from time to time Coordinate day-to-day preliminary clearance as to sanctions required by Head Office and... Not Specified 29 days ago
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Business Analyst / AML / KYC Specialist (5-Days Work & Performance Bonus) Magic Compass Securities Limited - Wan Chai, Wan Chai District Sound Knowledge of Asset and Wealth Management business and products (such as investment management, funds and alternatives, structured products) preferred. Prepare presentation materials and other necessary... 13 days ago
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AML Senior Officer/Analyst Red Dot Technology Limited - Central and Western District Investigate the alert-triggered cases from transaction monitoring rules and prepare the Suspicious Transaction Reports Able to handle volume spikes and prioritize work and projects to meet business demands... $25,000 – $30,000 per month 17 days ago
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Operation AVP or VP (6-month contrac) CGS International Holdings Limited - Sheung Wan, Central and Western District All applications will be treated in the strictest confidence and personal data collected will be used for recruitment purpose only. Assist to review departmental policies and procedures, work manuals and... 6 days ago
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Business Analyst / Senior Business Analyst (Banking) Seamatch Asia Limited - Eastern District Experience in AML(Anti-Money Laundering) project or Workflow project is an advantage 2 years or above working experience in Business Analyst Business Analyst (Banking) $30,000 – $45,000 per month 8 days ago
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Customer Manager(Futures Brokerage) TFI Securities Limited - Admiralty, Central and Western District • Design and implement operational procedures complied with internal guidelines and relevant regulatory requirements • Able to multi-tasking and work under dynamic work environment... $20,000 – $25,000 per month 14 days ago
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Project Manager/ Senior Business Analyst (Banking project) CLPS Technology (Hong Kong) Co., Limited - Shau Kei Wan, Eastern District University graduate in Business Administration, Finance, Management Information System, Computer Science or related discipline is preferred. Excellent communication, presentation and interpersonal skills... 25 days ago
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Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr... Nanyang Commercial Bank, Limited - Central, Central and Western District Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations We are an Equal Opportunities Employer. Data collected... 27 days ago
Top locations
- Hong Kong (13)
- Kowloon City (3)
- Admiralty (1)
- Central (1)
- Sheung Wan (1)
- Shau Kei Wan (1)
- Wan Chai (1)
- Kowloon (1)