Aml Jobs in Admiralty Central and Western District

Tsim Sha Tsui, Yau Tsim Mong District

This is a Full time job

$30k - $38k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance under global financial crime division
Compliance, AML or onboarding exp. in private banks
Great exposure in a leading US financial institution

10h ago

Listed twelve hours ago

KYC & CDD Maker, SME Banking

at Talentquest HR Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

12h ago

Listed one day ago

AML Compliance Officer

This is a Full time job

$26k - 32k

subClassification: Compliance & Risk

classification: Banking & Financial Services

Boutique investment bank
Regional exposure
All-rounded AML Compliance role

1d ago

Listed eleven hours ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

11h ago

Listed nine hours ago

Head of AML (Fintech)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

10+ years of experience in AML compliance
Leading fintech payment company in HK
MLRO

9h ago

Listed two days ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

2d ago

Listed two days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed one day ago

KYC Analyst | Global bank (1 year up to 25k)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

$1 - $25k p.m.

subClassification: Other

Other

classification: Banking & Financial Services

Min 1-2 years experience in KYC/CDD/AML
Proficiency in English is a must
7 days AL

1d ago

Listed two days ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

2d ago

Listed one day ago

Compliance Analyst

at Harneys (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

1d ago

Listed six days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

6d ago

Listed one day ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Zeal Asset Management Limited

1d ago

Listed sixteen hours ago

Compliance, Officer/Senior Officer

This is a Full time job

subClassification: Compliance & Risk

at China Everbright Bank Company Limited

classification: Accounting

(Accounting)

16h ago

Listed two days ago

KYC / CDD Specialist (Private Banking)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Provide guidance and support to Relationship Managers on account opening
Monitor CDD cases for account opening and periodic review
Develop and implement quality assurance measures for account opening

2d ago

Listed six days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

6d ago

Listed three days ago

Assistant Manager (AML/CDD/KYC - Banking)

at Seamatch Asia Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

Bachelor Degree with experience in corporate banking
Administrative support to the corporate banking business
Assist relationship management team

3d ago

Listed seventeen hours ago

Vice President / Assistant Vice President, Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

17h ago

Listed one day ago

Associate, Client Onboarding

at Charterhouse Limited

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at Phillip Securities (HK) Ltd

Client onboarding and KYC
Expertise in compliance and regulatory requirements
Collaborative work environment

1d ago

Listed one day ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Degree in accounting, law or related disciplines
Sound knowledge of SFO and AML compliance
Hybrid Work / Performance Bonus / Birthday Off

1d ago

Listed one day ago

Onboarding Analyst Contract 3 months rolling

This is a Contract/Temp job

$40,000 - $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

KYC Maker Experience
Banking
Documentation

1d ago

Listed one day ago

FATCA Officer (Legal & Compliance) - Well-known Developer

This is a Full time job

$25k - $30k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

FATCA/CRS compliance work
Legal team
Directly work with General Counsel

1d ago

Listed three days ago

Manager/ Senior Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Degree holder with min. 5 years of AML/CFT experience in financial institutions
Holder of CAMS/AAMLP/CAMLP
Sound knowledge in AML related regulations, guidelines and practices

3d ago

Listed two days ago

KYC Officer (Checker) - Top UK Bank!

This is a Contract/Temp job

$20k - $30k p.m.

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

Sheung Wan, Central and Western District

Reputable International corporate banking group
Under private banking client onboarding team
Exposure in KYC checker field

2d ago

Listed one day ago

Financial Crime Compliance Manager/ Senior Manager - Insurance

at ConnectedGroup Limited

This is a Full time job

£40k - £50k p.a. (AUD)

subClassification: Other

Other

classification: Insurance & Superannuation

(Insurance & Superannuation)

Financial Crime Compliance
AML/ Fraud Investigation
HKD 40k 50k

1d ago

Listed two days ago

CDD Officer (Corporate Banking)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

Reputable Singapore bank, Central office
1-year exp in CDD (corporate banking)
Renewable contract, end bonus, medical

2d ago

Listed two days ago

AML Operation Analyst (6 months renewable Contract)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Ping An of China Securities (Hong Kong) Co Ltd

review and investigate transactions and alert
AML Transaction Monitoring experience
Familiar with HKMA AML/CFT guideline

2d ago

Listed seven days ago

Compliance Assistant

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor Degree
General Compliance
Good career prospect

7d ago

Listed three days ago

AVP, KYC review and Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Wan Chai, Wan Chai District

European Private Bank
Good Work Life Balance
Rare Opportunity

3d ago

Listed three days ago

Compliance Operations Analyst

at Adecco Personnel Limited

This is a Contract/Temp job

$25,000 – $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

KYC, TM, CDD
Medical, 17AL
Immediately availability preferred

3d ago

Listed one day ago

Compliance Manager (Leading Securities, MIC)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

PRC Leading Securities
Compliance MIC
Type 1,4,6,9

1d ago

Listed twelve hours ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk and compliance knowledge in the Banking sector is essential
Minimum 5 years' experience in Banking risk and compliance
Highly proficient in written and spoken Chinese (Cantonese) and English

12h ago

Listed one day ago

Compliance Manager (MNC brokerage)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services