Search Results: 9,027 vacancies
Responsibilities:
Assist in updating AML related policies and procedures in accordance with regulatory requirements
Support on sanction screening and transaction monitoring systems
Work closely with frontline and other department staff to perform the pre-tra...
...ff members.
Responsibilities:
Assist in the maintenance of AML systems, including transaction monitoring and sanctions screenin... ...h the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...ian banking group is seeking local talents to join its Hong Kong office. We invite applications to the following position:
Job Respon... ...mer periodic/trigger event review and account opening review for AML/CFT control purposes
~Communicate and coordinate with relevant...
... related disciplines
Minimum 1 years of experience in KYC/CDD/AML areas
Knowledge of AML requirements
Self-motivated and ind... ...ediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...
HKD 25k - HKD 40k per month
...crime compliance framework is upheld:
Assisting with the necessary steps within the screening process;
Investigating potential AML related risks;
Reviewing AML alerts;
Assisting with providing advice to internal business units;
Keeping up-to-date with an...
...ion, please visit our web site at Grasp the chance!
Hong Kong Office
Employment Agency Licence no. 64097
27/F, Bonham Circus, 40 B... ...
Tel: 2111 3316
Fax: 3007 1947
Relationship Service Officer - AML (Commercial or Corporate Banking)
Duties (For Commercial)
...
HKD 30k - HKD 35k per month
... consultant today to discover how we can help you.
Our client is a leading Chinese bank and they are looking for Senior Officer, AML to join their winning team.
Responsibilities:
~ Conduct alerts investigation and escalate cases of suspicious activity
...
...ank, Crypto Asset Service Provider, or Fintech
~ Pleasant and good analytic thinking
~ Ability to act independently in analyzing AML/CFT risk and effectively research compliance regulations
~ Good communication and interpersonal skills
~ Good command of English...
...ion, please visit our web site at Grasp the chance!
Hong Kong Office
Employment Agency Licence no. 64097
27/F, Bonham Circus, 40 B... ...t compliance and regulatory requirements
Deliver high quality AML/KYC services and support to Front Office and clients
Checking...
...b Functions: Legal
Responsibilities:
~Formulate and update AML/CTF policies and procedures in light of the latest regulatory re... ...Chinese. Proficient in Mandarin is preferred
~Good at using MS Office including MS Word, and Excel
~Able to meet tight deadlines and...
...internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
Appropriately assess risk when business decisions are made, dem...
...
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...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
We offer challenging and rewarding careers that will further your personal development.
For other vacancies, please visit our website a...
...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...
...estigation on suspicious transactions
~Prepare high-quality suspicious transaction reports to the authorities concerned
~Perform AML risk review / assessments
~Establish and review the Bank's AML / sanctions related policies and procedures
~Provide professional...
...eport directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory ... ... Details
My client is a global corporate investment bank with offices worldwide. They have about 300 staff in Hong Kong and are contin...
... Our client is a sizable MNC company and is urgently looking for AML Consultant to join the company. This is a 1-year contract positi... ...ally in transaction monitoring
Proficiency in the use of MS Office including Excel
Ability to work independently and as part o...
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. This person will eventually tak...
...d be yourself. This is what #LifeAtBNYMellon is all about.
We're seeking a future team member in the role of Managing Director, AML/Prevention/KYC to join our Client Onboarding ENT Platform. This role is located in New York City.
In this role, you'll make an i...
Main Responsibilities
- Responsible for FCC related IT system project management, data retrieval and analysis;
- Participate in various system enhancement initiatives including but not limited to KYC system, sanctions screening system, transaction/fraud mo...
