Latest Aml Assistant jobs in Tsim Sha Tsui

34 Aml Assistant Jobs in Tsim Sha Tsui

AML Assistant Shinhan Bank - Tsim Sha Tsui, Yau Tsim Mong District Ensuring that the compliance program effectively prevents and / or detects violation of regulations, branch's policies or the relevant code At least one year experience in a compliance officer role 22 days ago
AML Manager / Assistant AML Manager - Transaction Investigation Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 11 days ago
Assistant AML Manager (Banking Service ) - HK$22-30K 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 Assistant... 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
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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... 6 days ago
Company Secretarial Officer / Assistant ReHublic Limited - Tsim Sha Tsui, Yau Tsim Mong District Enjoy a 5-day workweek with office hours from 9 am to 5:30 pm, along with 12 to 16 days of annual leave and 12 days of well-being holidays. Join our team and help us explore new challenges and create a... 24 days ago
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months Negotiable 9 days ago
(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding , Corporate Banking) Bank of China (Hong Kong) Limited - Central Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 6 days ago
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) 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... 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

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