39 Anti Money Laundering Jobs in Hung Hom - page 2
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Assistant Remittance Manager (Secondment Contract) Nanyang Commercial Bank Manage and monitor the operations of the Remittance Centre which covers inward remittance, outward remittance and outsourced remittance service. Ensure compliance with guidelines, legal and regulatory... 27 days ago
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Senior Manager, AML Compliance, Banking Pure Hong Kong - Hong Kong Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies for... HK$75k - HK$95k 24 days ago
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General Counsel Trust Wallet Trust Wallet is the world’s most inclusive, chain-agnostic, self-custody wallet, serving over 100 million users globally. It offers a secure, seamless, and intuitive gateway to Web3, enabling users to... 30 days ago
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Head of AML - Compliance - Top tier FI IGNITE RECRUITMENT HONG KONG LIMITED - Hong Kong This role will provide advice, technical guidance, and specialized support services to cross functional teams and specialized business units, as well as to exercise initiative and judgment on how to address... HK$70k - HK$110k 23 days ago
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Assistant Compliance Manager (Hong Kong Branch) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Assist Compliance Risk Manager to formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices Conduct transaction... Competitive 24 days ago
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Officer Compliance HKG Cargolux Airlines Work with all business units involved in CV operations in the Asia/Pacific region, acting as trusted advisor in all matters related to Legal & Regulatory Compliance as well as providing assistance, direction... 26 days ago
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Compliance Office - Hedgefund Larson Maddox Our client is a leading financial services firm operating in the Asia-Pacific (APAC) region, specializing in hedge fund investments. With a strong track record and a reputation for excellence, we provide... 26 days ago
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Payment Processing Officer, APAC Corporate Bank ALL-STAR AGENCY - Hong Kong The position offers a renewable 12-month contract term. ' : As the Officer in the payment team, you will process corporate inward / outward remittance transaction, cross-border payment... HKD20000 - HKD24000 per month + 1.2 months Guaranteed Bonus + Medical 23 days ago
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Compliance Officer - FS Sanctions Compliance BNP Paribas As the leading European Union bank, and one of the world’s largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services... 26 days ago
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Relationship Manager / Senior Relationship Manager, CITICdiamond (Cross Border) China CITIC Bank International Limited - Hong Kong Maintain a close working relationship with Products & Portfolio Specialist teams to ensure the continued viability of client objectives and to ensure coordination of a client’s overall strategies and needs... Competitive 23 days ago
Top locations
- Hong Kong (37)
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- Central (2)
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- Lai Chi Kok (2)
- Wan Chai (1)
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- Kowloon Bay (1)
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