Latest Aml Compliance Officer jobs in Lai Chi Kok

21 Aml Compliance Officer Jobs in Lai Chi Kok

Officer/Senior Officer, AML Compliance (Transaction Monitoring) (1-yr Contract) China CITIC Bank International Limited - Lai Chi Kok, Sham Shui Po District China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will... 27 days ago
VP, AML Compliance Officer Citi - Hong Kong Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... Competitive 10 days ago
Officer, Compliance AML KYC Analyst Citi - Hong Kong Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... Competitive 18 days ago
Officer, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our... 22 days ago
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Compliance Officer (KYC/AML) - Global Investment Bank Michael Page - Central Our client is a leading financial institution across Greater China and also internationally. They have a stable presence in Hong Kong with a sizeable compliance department. This role will work within an... 25,000 - 40,000 / month 26 days ago
Financial Crime Compliance, Principal (Senior Manager Level) AIA International Limited. - Hong Kong Effective implementation of compliance policies and related procedures to address key compliance risks of Anti-Corruption To collaborate closely with respective affected departments to implement action... Competitive 11 days ago
Junior AML Officer (Commercial Bank) - HK$25,000 - 27,000 Seamatch Asia Limited Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Be a good team-player, proactive, self-motivated, and positive learning attitude... 5 days ago
Assistant Manager / Officer (AML/KYC - Banking) Seamatch Asia Limited Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Good command in written and spoken English and Chinese, fluency in Putonghua... 5 days ago
Compliance Analyst Robert Half Hong Kong - Hong Kong Compliance Monitoring: Stay up to date with regulatory requirements, industry best practices, and internal policies related to KYC processes. Your Profile 5+ years Quality assurance or generic compliance... Competitive 14 days ago
Associate/AVP(J), AML/KYC Onboarding Officer,ESD BOC International Holdings Limited The personal data provided will be used for consideration of recruitment only. All personal data of unsuccessful candidate will be destroyed within 24 months. University graduated in Finance, Business... 6 days ago

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