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... 

Pacific Focus

香港
11 個小時

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 ... 

Gravitas Recruitment Group

香港
3 天前
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 ... 

Pure Hong Kong, EA Licence No: 12S5954

香港
5 天前
 ... 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... 

BNP Paribas

香港
13 天前
 ... 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. ... 

Morgan Mckinley Limited

香港
2 天前
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... 

Tencent Holdings Limited

中国
27 天前
 ...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... 

Bank of China (Hong Kong) Limited

銅鑼灣
8 天前
 ...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... 

Morgan McKinley

香港
16 天前
 ... 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... 

Links International

香港
6 天前
 ...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... 

Bank of China (Hong Kong) Limited

香港
10 天前
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... 

WilsonHCG Hong Kong

香港
5 天前
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... 

Charterhouse Partnership Asia

香港
24 天前
 ...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 ... 

Sia Partners

灣仔
1 月前
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... 

Charterhouse Hong Kong

九龍
4 天前
 ...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... 

X-Giants International Hong Kong Limited

香港
7 天前
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... 

Connexe Search

香港
2 月前
 ...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... 

Fubon Bank (Hong Kong) Limited

中環
16 天前
 ...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... 

The Bank of East Asia, Limited

香港
17 天前
 ...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 ... 

UOB Kay Hian (Hong Kong) Limited

灣仔
2 天前
 ...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... 

Bank of China (Hong Kong) Limited

香港
8 天前