Search Results: 9,360 职位空缺
...nally and also by clients.
Investigate, review, and resolve AML-related and economic sanction-related alerts.
Function as a... ... deadlines in high-pressure environments.
~ Proficient in MS Office (Outlook/Word/Excel/PowerPoint).
~ Articulate and able to de...
HKD 35k - HKD 38k
...tigations and filing STR
Conducting periodic review ensuring compliance with regulatory requirements
Supporting on related AML/CFT tasks and projects
Requirements:
Minimum 2 years of transaction monitoring/investigation experience in the banking ...
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 with relevant departments on the sanctions ...
... Purpose
Being the team lead in Alternative Investor Services AML department to lead the team on the day-to-day AML processing, re... ...by investor with due reporting to department head and Compliance Officer
Perform regular review on investor KYC in accordance with the...
... laundering or other financial crime activities.
Stay updated with regulatory requirements and industry best practices related to AML and financial crime compliance.
Assist in the development and implementation of compliance policies, procedures, and controls.
...
Roles & Responsibilities
1.Act as Money Laundering Reporting Officer (MLRO) and the responsible manager for the Company to manage tran... ...S certification is a must
3.At least 10 years of experience in AML/CFT in SVFs or banks, experience of being a MLRO/leading a trans...
...ancial Management, Legal, Compliance
Responsibilities:
~Formulate the annual compliance review plan
~Plan, manage and conduct AML/CFT compliance review across multiple business units
~Perform risk assessments and ensure that review scope covers all significant...
...e bank is looking for candidates with 3-7 years of experience in AML Compliance to join the team in Hong Kong.
An established forei... ...ay-to-day preliminary clearance as to sanctions required by Head Office and comply relevant requirement for recording and storing of scr...
...
Carry out regular compliance check at front, middle and back offices
erform and review regular compliance checkin
Review and in... ...tors, e.g. the SFC and HKEx, and listing companies
Conducting AML/KYC checking and other necessary investigations
Formulate, re...
...loyment Type: Full time
Departments: Hong Kong Branch
Job Functions: Compliance
Responsibilities
~Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
~As 2nd LoD, Provide advice to fro...
Established and growing crypto platform is seeking a compliance professional to be responsible for a broad range of AML and compliance responsibilities. You will work closely with compliance colleagues globally as well as the team Head. For the right candidate, this r...
Job description
Responsibilities:
Supervise and guide the Transaction Monitoring Team to perform AML functions
Implement policy for AML framework to ensure that it adheres to HKMA requirements
Review AML reports to identify suspected transactions and foll...
...cription
Sia Partners HK is searching for an individual that has 5+ years of Management Consulting experience specializing in AML/KYC in Financial Services. This individual must be driven and have exceptional interpersonal and relationship management skills. As ...
Our client is a well known company in its industry with offices across the globe. Over the last 20 years they have been progressively transforming their organisation and also work practices. An exciting and rare opportunity now arise for a dynamic individual to join t...
...h JFIU/ADCC, law enforcement, and HKMA.
Implement effective AML & fraud risk management policies and procedures.
Deliver FC... ...ed by the Head of Financial Crime Compliance or Chief Compliance Officer.
Requirements:
~ University degree in Law, Accoun...
Our client is a leading Corporate Bank. They are currently looking for a Senior Officer/ Assistant Manager to join their AML Transaction Monitoring team.
Responsibilities
Conduct investigations into any suspicious transactions or internal/ external case escalatio...
...our business, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions t...
...ur team and to pursue a bright and exciting future.
Responsibilities
~Be a team member of Investigation & Analyst team in our AML Compliance Department
~Review anti-money laundering reports to identify suspected transactions and initiate follow up action to en...
...lobal markets. We are looking for qualified individuals to join us.
Responsibilities:
Perform individual and corporate clients AML risk regular review / assessments within preset timeline
Conduct name screening through World Check One system
Score and rate ...
...Crime Compliance Department
Job Functions: Compliance
Responsibilities:
~Perform qualitative and quantitative validation on AML models, including machine learning models
~Assess model logic, assumptions and technical approaches, and evaluate model implementa...