Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
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1d ago
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Listed one day ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance/AML/Risk exp in banking or related industry
- Proficient in English writing
- Project management
1d ago
Listed one day ago
This is a Full time job
1d ago
Listed one day ago
This is a Full time job
- Anti Money Laundering
- Transaction Monitoring
- Investigate Suspicious Transactions
1d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Excellent stable company, with strong growth prospects
- Fantastic remuneration package & benefits
- Good work-life balance
2d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed three days ago
This is a Full time job
3d ago
Listed three days ago
This is a Full time job
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed four days ago
This is a Full time job
subClassification: Management
classification: Marketing & Communications
- Get this job & get HKD2,000 from Jobsdb!
- Performance Bonus, 5 days work week
- Degree or above in Marketing, Business Management or relevant discipline
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strong background in AML/CFT regulations
- Experience in transaction monitoring and fraud investigations
- Leading Virtual Bank in Hong Kong
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- Provide quality financial and customers services
5d ago
Listed eight days ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
8d ago
Listed eight days ago
This is a Full time job
$25,000 – $34,999 per month
- to grow your career with future and prospects
- business is expanding
- good communication and presentation skills
8d ago
Listed eight days ago
This is a Full time job
$20,000 – $23,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Cross-Border Account Opening/AML/KYC
- Up to 23k per month, renewable contract
- Good career progression
8d ago
Listed eight days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
- Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
- Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
8d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Participate AML & sanctions engagements
- Determine policies, procedures and controls of AML & sanctions compliance
- Support detection and prevention initiatives
9d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Performing periodical review of transaction monitoring system
- Conduct quality review on the suspicious transaction alerts
- 3-5 years' or above experience in handling AML compliance
9d ago
Listed nine days ago
This is a Full time job
subClassification: Networks & Systems Administration
classification: Information & Communication Technology
- Marketplace of the Future
- World’s leading IPO market
- Inclusive and diverse culture
9d ago
Listed ten days ago
This is a Full time job
10d ago
Listed eleven days ago
This is a Full time job
$30,000 – $45,000 per month
subClassification: Electrical/Electronic Engineering
classification: Engineering
- Iconic Brand | 14 AL | Double Pay | Discretionary Bonus | Insurance Coverage
- Audio Product Design | CAM / CAD Tools | Pspice | Pads |Protel
- Bachelor’s degree | Fluent in English & Mandarin
11d ago
Listed twelve days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- CDD experience
12d ago
Listed twelve days ago
This is a Full time job
- International School
- Diversified & Inclusive culture
12d ago
Listed fourteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
14d ago
Listed fourteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
14d ago
Listed fourteen days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
14d ago
Listed fourteen days ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
14d ago
Listed fourteen days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
14d ago
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