Latest Anti Money Laundering jobs in Tsim Sha Tsui

95 Anti Money Laundering Jobs in Tsim Sha Tsui

Director/Senior Manager, IT Audit Airstar Bank Limited - Tsimshatsui Reporting to the Head of Internal Audit, the candidate shall plan and carry out Independent Assessment assignments of the Bank required because of either regulatory requirement, significant change or expansion... 9 days ago
Transaction Risk Manager ViaBTC Technology Limited - Tsimshatsui Responsible for the maintenance and management of suspicious accounts, including account information changes, transaction monitoring, anti-money laundering screening, and other risk control and compliance... 11 days ago
Trade Finance (Bills Operation) Assistant Specialist/ Specialist (Contract) E.SUN Commercial Bank, Ltd. - Tsim Sha Tsui, Yau Tsim Mong District Conduct Anti-money laundering procedures according to the Bank’s standards, procedures and guidelines For more information, please visit our website at https://www.esunbank.com/hk. Ad-hoc tasks assigned... 30 days ago
Senior Manager / Manager - New Account & KYC Bank SinoPac - Tsim Sha Tsui, Yau Tsim Mong District Support teammate to finish daily operations and ensure conduct working procedures and - regulatory requirement Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC... 17 days ago
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Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank of China (Hong Kong) Limited 4 years or above solid experience in AML/CTF or Compliance or Operational audits or relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit /... 4 days ago
AML Advisory Officer - Legal & Compliance (new fresh graduate welcome) Airstar Bank Limited - Tsim Sha Tsui, Yau Tsim Mong District Assist in providing AML/CFT/sanctions advice and in participate in relation to enhanced due diligence approval, including corporate customers and high net worth individual customers; Minimum 1 year of... 29 days ago
Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Seamatch Asia Limited Answering enquiries from the line managers / Partners related to AML / CDD matters Good knowledge of anti-money laundering (AML) issues; University graduate in business related disciplines; Sales / CS... 3 days ago
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited Familiar with relevant local and international AML/CTF laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, subject expertise of risk management framework and risk... 7 days ago
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank Of China (Hong Kong) Limited - Hong Kong Assess compliance with relevant FCC/AML/CTF regulations and standards of Hong Kong and Southeast Asia countries Evaluate the effectiveness of internal controls, identify areas for improvement , provide... Competitive 10 days ago
Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract) (Ref: AMLM-TM-KF-NCB) Nanyang Commercial Bank - Central If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally, please send a full resume indicating your public examination... 13 days ago

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