130 Bank Aml Jobs - page 5
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AML Compliance Manager (Private Banking) (HK$40K - $60K) Hong Kong Island, Hong Kong, Hong Kong Monitor and review current policies, procedures & practice to ensure compliance with all regulatory requirements and recommend necessary changes 5 years of experience in AML Compliance in banking industry... More than 30 days ago
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Client Static Data Management Associate, Global Private Bank Hong Kong Island, Hong Kong, Hong Kong Oversight private banking business operations control; account services & documentation functions including new accounts opening, account maintenance/closure, static data maintenance to hold mail and physical... More than 30 days ago
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Assistant /Deputy Business Compliance & Risk Control Manager (AMC-Compliance & AML related) 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... 5 days ago
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Officer, Transaction Monitoring (Chinese Bank) (Contract) ADECCO - Wanchai Our client is a leading Chinese bank and they are looking for Officer, Transaction Monitoring to join their winning team. Conduct alerts investigation and escalate cases of suspicious activity Good command... 7 days ago
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AML Compliance Manager (Advisory Team) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT perspective Perform AML/CFT advisory-related functions on an on-going basis, including onboarding and regular accounts... Negotiable 6 days ago
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Manager/ Assistant Manager, Customer Risk Monitoring & Control Shanghai Commercial Bank Ltd - Kwai Hing Supervise team member's operation to ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures Participate and support system enhancement in... 7 days ago
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Legal Counsel, Compliance and Legal Department Industrial and Commercial Bank of China (Asia) Limited - Central Western District Ideally minimum 5 years of legal experience in banking / finance from top international law firms and / or top international financial institutions. Candidates with less years of experience may also be... 16 days ago
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SOW Associate - Top US Investment/Private Bank! MICHAEL PAGE - Within Hong Kong Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a Source of Wealth (SOW) Associate to join their Account Management AML... 6 days ago
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KYC Officer - Corporate Bank Michael Page - Central This role is looking for a University Degree holder with around 2 years of experience handling KYC work. Experience working in corporate/commercial banking will be ideal. Fluency in English and Cantonese... 20,000 - 35,000 / month 7 days ago
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Specialist, Know Your Customer, SME Banking DBS Bank Ltd Prepare detailed CDD information including public search results for review per the Bank's standard At least 3 years relevant experience in CDD and/or KYC in SME banking or financial institutions Conduct... 10 days ago
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