Latest Anti Money Laundering jobs in Hong Kong

94 Anti Money Laundering Jobs in Hong Kong

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) 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... 3 days ago
Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k 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... 2 days ago
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank Of China (Hong Kong) Limited - Hong Kong Participate in different managerial tasks, e.g. audit strategy development, annual audit and resources planning, continuous risk monitoring and reporting, team building and management, communication with... Competitive 9 days ago
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) 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... 6 days ago
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Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) 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 13 days ago
Legal & Compliance Analyst China Renaissance Securities (Hong Kong) Limited Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as name screening, customer due diligence (KYC) and transaction monitoring All... 2 days ago
Assistant Anti-Money Laundering Manager (Sanctions Team) (1-year contract) 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... 26 days ago
Global Financial Crimes: APAC ISG Client Risk Unit, Vice President, Hong Kong Morgan Stanley - Hong Kong Draft EDD and politically exposed persons (PEP) case summaries including all relevant information about the client, screening results and risk mitigants, and escalate the summaries to the appropriate GFC... Competitive 3 days ago
CDD / KYC Specialist (AML Commerical Banking) - HK$22,000 per mth Seamatch Asia Limited Perform a checker role on customer due diligence (including on boarding, enhanced due diligence review to existing customers) Support Relationship Manager to prepare AML cases Friendly and collaborative... 2 days ago
Senior Audit Manager /Audit Manager (Southeast Asia Audit Division) 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... 2 days ago

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