Latest Anti Money Laundering jobs in Kowloon City (page 2)

87 Anti Money Laundering Jobs in Kowloon City - page 2

Transaction Risk Manager ViaBTC Technology Limited - Tsimshatsui Responsible for handling the identification and due diligence of newly opened accounts, conducting risk level assessments of company customers in conjunction with the requirements of the compliance department... Yesterday
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 10 days ago
Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Seamatch Asia Limited All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Deputy CS... 29 days ago
Senior Associate/Associate- Compliance and Legal Affairs Department Yue Xiu Securities Holdings Limited We offer attractive remuneration package, 5-day work, competitive fringe benefits ( wedding leave, body check, group medical insurance, dental insurance etc. ) and excellent career development opportunity... 5 days ago
Officer/Associate Manager, Customer Due Diligence ZA Bank - Hong Kong Responsibilities: Review and assess customer due diligence documentation, including identification documents, risk assessments, and other relevant information, to ensure compliance with regulatory requirements... Competitive Yesterday
Assistant Manager / Manager, Trade Finance Shanghai Commercial Bank Ltd. - Kwai Hing Attractive remuneration package will be offered to the right candidates. Interested parties please send your full resume with current and expected salary to the Human Resources Division [via CTgoodjobs... Yesterday
Contract Officer, Corporate Banking Department 1 - Japanese Corporate Team 2 SUMITOMO MITSUI BANKING CORPORATION - Quarry Bay Please apply with detailed resume stating latest and expected salary to The Human Resources Department, 8/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong or by fax to 2206... 6 days ago
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 7 days ago
(Deputy) AML Manager - Policy, Regulation and Reporting Bank of China (Hong Kong) Limited Assist line manager to govern fraud risk management, including policies and guidelines development/implementation, training and investigation, in Southeast Asian institutions/subsidiaries at a group level... 9 days ago
Payment Compliance Officer - GSRM, HK SHEIN 600,000 items available. Our mission is to help people express their individuality through the latest trends that are accessible and affordable. To learn more about SHEIN, follow us at shein.com, instagram... 10 days ago

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