Latest Aml Compliance Officer jobs in Tsim Sha Tsui

21 Aml Compliance Officer Jobs in Tsim Sha Tsui

AML Advisory Officer - Legal & Compliance (new fresh graduate welcome) Airstar Bank Limited - Tsim Sha Tsui, Yau Tsim Mong District Assist Financial Crime Compliance Team to handle anti-money laundering / counter-financial terrorist (“AML/CFT”), sanctions, Foreign Account Tax Compliance Act and Common Reporting System matters. Support... 26 days ago
VP, AML Compliance Officer Citi - Hong Kong We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote... Competitive 10 days ago
Officer, Compliance AML KYC Analyst Citi - Hong Kong We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them meet their biggest opportunities and face... Competitive 18 days ago
Compliance Officer (KYC/AML) - Global Investment Bank Michael Page - Central The ideal candidate will have around 2-4 years of experience handling AML/KYC work in a financial institution, professional firm or law firm. The candidate must be able to work well under pressure and... 25,000 - 40,000 / month 26 days ago
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Officer, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for... 22 days ago
Financial Crime Compliance, Principal (Senior Manager Level) AIA International Limited. - Hong Kong About the Role Support the Head of Financial Crime and Data Privacy Compliance: • to ensure that AIAHK and Macau operates in accordance with the AIA Group policies and guidelines and local regulatory requirements... Competitive 11 days ago
Junior AML Officer (Commercial Bank) - HK$25,000 - 27,000 Seamatch Asia Limited Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Minimum 1-3 years experience in Banking and Finance Industry... 5 days ago
Assistant Manager / Officer (AML/KYC - Banking) Seamatch Asia Limited Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Deliver high quality AML/KYC services and support to Front... 5 days ago
Compliance Analyst Robert Half Hong Kong - Hong Kong By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities... Competitive 14 days ago
Associate/AVP(J), AML/KYC Onboarding Officer,ESD BOC International Holdings Limited Manage on-boarding processes of clients to review and advise client due diligence and account opening documents; Perform KYC and AML checks on customer account documentation to ensure full compliance with... 6 days ago

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