34 Aml Assistant Jobs in Hong Kong
-
AML Manager / Assistant AML Manager - Transaction Investigation 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... 11 days ago
-
Assistant AML Manager (Banking Service ) - HK$22-30K Seamatch Asia Limited Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Bachelor degree holder in preferably Business or relevant... 2 days ago
-
AML Manager / Assistant AML Manager - Transaction Investigation 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 12 days ago
-
Assistant Manager / Officer (AML/KYC - Banking) Seamatch Asia Limited Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Deliver high quality AML/KYC services and support to Front... 6 days ago
- Forum: Start a Discussion Join
-
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777) Responsibilities Review anti-money laundering reports to identify suspected transactions... Negotiable 9 days ago
-
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Bank of China (Hong Kong) Limited Act as first line of defense to conduct AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational... 15 days ago
-
Assistant Manager / Manager, AML Transaction Monitoring (1-year Contract) China CITIC Bank International Limited - Hong Kong Key Responsibilities Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements Report suspicious... Competitive 8 days ago
-
Assistant Manager (Banking - AML) Seamatch Asia Limited Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Deliver high quality AML/KYC services and support to Front... 23 days ago
-
Deputy / Assistant AML Manager (Ref: CO-AMLM) 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... 25 days ago
-
Deputy / Assistant AML Manager (Ref: RO-AMLM) Public Bank (Hong Kong) Limited - Hong Kong Interested parties please send your resume quoting our job reference number together with present & expected salary (a must) to the Human Resources Department at email address hr@publicbank.com.hk or Fax... 25 days ago
Top locations
- North Point (6)
- Wan Chai (2)
- Hung Hom (2)
- Tsim Sha Tsui (2)
- Central (1)
- Sheung Wan (1)
- Causeway Bay (1)
- Kwun Tong (1)
- See more