6 Aml Manager Jobs in Wan Chai District
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Compliance Senior Officer / Manager - AML GIL (HK) Limited - Wan Chai, Wan Chai District At least 3-5 years’ solid experience in compliance, relevant working experience in professional firm / company is a must Degree holder in Law, Finance, Accounting, Business or related discipline(s) In... 5 days ago
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Senior AML Manager / AML Manager - Fraud Risk Bank of China (Hong Kong) Limited - Wan Chai District Familiar with case investigation, fraud risk controls, regulatory requirements and the market practices Proficiency in spoken and written Chinese and English. Fluent in Putonghua will be an advantage Strong... 16 days ago
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Manager, Compliance (AML) RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District Good understanding of HKMA regulatory and legislative obligations and industry guidance pertaining to AML/CTF, Sanctions and KYC Liaise with regulators and law enforcement agencies on all AML related issues... 12 days ago
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(Senior) AML Manager - Regional AML & SEA Management Bank of China (Hong Kong) Limited - Wan Chai District Assist South East Asia (SEA) branches and subsidiaries in performing periodical review of transaction monitoring system, including scenarios and threshold settings Good command of both spoken and written... 16 days ago
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AML Operation Analyst (6 months renewable Contract) RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District Collaborate with the Team Manager in preparing comprehensive investigation reports. These reports should include all supporting information and clearly articulate recommendations for external reporting... 27 days ago
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Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from planning... 23 days ago
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