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- AML Assistant Manager/ Officer – Leading Bank Location: Kowloon Salary: HK$22,000 - $30,000 + Year-end Bonus + Monthly Cash Allowance About the Role: We are a reputable bank seeking an AML/Compliance Assistant Manager to join our team. In this role, you will b...
- ...SinoPac, a leading Asian banking group is seeking local talents to join its Hong Kong office. We invite applications to the following position: Job Responsibilities: Conduct AML/CFT transaction monitoring and investigation as TM maker Prepare suspicious transa...
- Responsibilities: #- AML/CFT control/ transaction monitoring/ unusual transaction detection; #- AML/CFT system’s database upda... ...umentation; #- Provide periodic reports to regulators and Head Office; and #- Handle adhoc project as assigned by the supervisor fro...
- ...onboarding flow design and risk control strategy, contributing to policy updates and procedural enhancements • Provide day-to-day AML/CTF advisory support in collaboration with Legal, Product, and Business units • Monitor customer data changes, risk level adjustm...
- ...ties: Provide advices to business/support units on day-to-day AML/CFT matters Prepare and update the AML/CFT policies and proce... ...s experience may be considered for the post of Assitant Manager/ Officer) We offer competitive remuneration commensurate with candidate...
- ...lopment, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML matters to all business and operation units Manage special assignments as needed...
- ...icious transactions and determine follow up actions according to AML Policies and Procedures, such as pre-approval on inward/outward ... ...mprovement program and other ad-hoc tasks as assigned, with Head Office/other departments. Review AML related reports and analyze vol...
- Responsibilities Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious activities. Acting as Alternate MLRO of the bank Develop, maintain and implement robust...
- ...nsive protection and wealth management services. Your new role You will join a dynamic financial crime compliance team as an AML Analyst, focusing on high-quality client due diligence (CDD), onboarding, and ongoing transaction monitoring. Your day-to-day respon...
- ...er industries is preferred ~5-8 years of working experience in AML, audit, banking operations, internal control in Banks / financia... ...hinese. Proficient in Mandarin is preferred ~ Good at using MS Office including MS Word, and Excel ~ Able to meet tight deadlines an...
- My client is looking for AML compliance- AD/VP level must be fluent in Mandarin All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.
- Officer - Financial Crime Compliance and Transaction Monitoring, AML Responsibilities: Perform suspicious transactions investigation related to money laundering, financial crimes and prepare STRs; Support the development, implementation, and maintenance of t...
- Job Summary: We are seeking a seasoned AML Compliance professional to join the Financial Crime Compliance team as a Vice Preside... ...Advisory & Oversight: Provide AML advisory support to front office and support functions across investment banking and capital mark...
- Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market ... ...inese. Proficient in Mandarin is preferred Good at using MS Office including MS Word, and Excel Able to meet tight deadlines a...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and oper...
- Manager/ Senior specialist, AML Operations (1st line Investigation) Responsibilities: Monitor financial transactions and customer activity to detect potential risk Analyze transaction data, customer profiles, and other relevant information to identify sus...
- ... Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities: Oversee the AML of South East Asia (SEA) branches and subsidiaries to fulfill the local and group requirements Guide SEA branches and subsidiarie...
- This position offers an exciting opportunity to lead and enhance Anti-Money Laundering (AML) policies and sanctions frameworks within the financial services industry. Based in Hong Kong, the role requires expertise in compliance and regulatory risk management to ensur...
- 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 websit...
- ...ns and the Bank’s guidelines and policies Prepare and deliver AML/CFT/ Sanctions related trainings Perform gap analysis and upd... ...ons and legal and regulatory context ~ Proficient in Microsoft Office including Word, Excel and Power Point and Chinese word processin...
- Your new role The AML Associate/AVP plays a critical role in ensuring the bank complies with regulatory standards related to Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Sanctions programs. This all-rounded role covers transaction monitor...
- ...nsactions within our settlements department. What you'll be doing Performing Know-Your-Customer (KYC) and Anti-Money Laundering (AML) checks on new and existing clients Conduct daily operations activities and KYC data management, response to Email & Calls issues...
- As the Head of AML, you will lead and manage the entire AML department across different AML functions. This role will be the AML 72B with the regulator. Client Details My client is a well known mid sized retail bank with about 100 staff based in Hong Kong. They ha...
- ...nvestigate potential money laundering or terrorist financing risks, and escalate cases as needed Assist in reviewing and refining AML policies, procedures, and monitoring rules to enhance effectiveness and efficiency. Prepare detailed reports and documentation fo...
- ... established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong,... ... holder At least 3 to 5 years of professional experience in AML/KYC within Private Banking or consulting sector. Strong know-...
- Our client, an established investment bank with an expanding business in Hong Kong, is looking for an experienced AML manager to join the team. Responsibilities: Conduct thorough investigations of alerts related to potential money laundering and economic sa...
- The successful candidate will report to and assist the Head of AML Advisory & Training to perform and ensure the quality of AML advisory & training function. Responsibilities: Provide advisory services on AML / CFT matters to internal stakeholders Assist the de...
- ... asset management business respectively. Job Responsibilities Conduct audit reviews on personal banking related businesses and AML as well as other relevant functions of the Bank in an effective manner to assure the effectiveness of their system of internal contr...
- ... such as JFIU, in a speedy and professional manner Provide advice to Business Units (BUs) on handling suspicious transactions and AML/CFT-related matters Review the AML related MIS reports from BUs to ensure the quality and effectiveness performed by BUs Provi...
- Your new company We are now hiring an experienced AML professional to join this leading digital payment platform in Hong Kong as the designated MLRO. Your new role Serve as the principal point of contact for all AML/CFT matters, including liaison with regul...