Aml Jobs in Shau Kei Wan

Doo Technology Limited - Kowloon, Hong Kong, Hong Kong (+1 location)

Conduct thorough analysis to identify potential AML issues, red flags, gaps, and risks in KYC information and transactions Bachelor's degree or above in Law, Accountancy, Finance, or related disciplines...

from: jobleads.hk (+1 source) - 8 days ago

JPMorgan Chase & Co. - Kowloon, Hong Kong, Hong Kong

Develop a cohesive and effective partnership with Senior Business leaders, LOB Compliance teams, local and regional onboarding and banking teams, Oversight and Controls, Legal, Internal Audit and Operations...

from: jobleads.hk (+1 source) - 12 days ago

Shanghai Commercial Bank Ltd - North Point

Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in...

from: ctgoodjobs.hk (+1 source) - 12 days ago

Shanghai Commercial Bank Ltd - North Point

Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in...

from: ctgoodjobs.hk - 4 days ago

Public Bank (Hong Kong) Limited - Hong Kong

Please visit our website https://www.publicbank.com.hk/en/aboutus/careeropportunities for other career opportunities within our Group. Knowledge in perform AML screening on incoming and outgoing swift... --

from: recruit.com.hk - 7 days ago

Shanghai Commercial Bank Ltd - North Point

Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. Knowledge of and ability...

from: ctgoodjobs.hk (+1 source) - 4 days ago

Moody's - Hong Kong

Key Accountabilities: Perform quality checks over AML and KYC records to ensure high quality standards are maintained in strict adherence with MIS policies, procedures and AML Operational Guidelines Review... Competitive

from: eFinancialCareers.hk - 2 days ago

Chiyu Banking Corporation Limited - Central

Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends Result...

from: ctgoodjobs.hk - 7 days ago

Ares Management Corporation - Hong Kong

We are looking for a self-motivated individual who is a competent and passionate compliance professional with a desire to excel and appreciate the exposure and challenges that are provided by the growth... Competitive

from: eFinancialCareers.hk - Yesterday

Pure Hong Kong - Hong Kong

Job Responsibilities: Provide compliance advice and review AML/CTF issues Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF Coordinate and liaise... HK$50k - HK$60k

from: eFinancialCareers.hk - 3 days ago