Listed one day ago
This is a Full time job
$35,000 – $51,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- trade surveillance
- AML/CFT
- compliance
1d ago
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Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- AML knowledge
- Analytical and problem solving
- Double Pay, Performance Bonus, Medical Insurance
18h ago
Listed nineteen hours ago
This is a Full time job
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
19h ago
Listed eighteen hours ago
This is a Full time job
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
18h ago
Listed seventeen hours ago
This is a Full time job
$28,000 – $33,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Regional exposure in handling AML matters; stable working environment
- Junior talents from financial institutions are also welcome
- Excellent platform for career progression
17h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed seventeen hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Investigate and assess alerts generated for transaction monitoring and screening
- Prepare and file Suspicious Transactions Report ("STR")
- Maintenance on transaction monitoring and screening systems and databases
17h ago
Be an early applicant
Listed twenty hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Fintech Compliance
- Experience in Crypto operations
- AML/KYC
20h ago
Listed seventeen hours ago
This is a Full time job
- Exp in compliance work and knowledge in AML
- Bachelor degree/ Diploma in business studies
- Attractive salary, Benefits & Performance Bonus
17h ago
Be an early applicant
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
1d ago
Listed nineteen hours ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- middle office support, periodic review, trigger event assessment
- System enhancement, corporate/ SME and individual customers
- AML/CFT, KYC, CDD, FATCA, CRS, name screening
19h ago
Listed four days ago
This is a Full time job
$25,000 – $35,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Implement the compliance framework for the credit card program
- 3 years of AML compliance experience, preferably in banking or credit card
- AML/CFT certifications (e.g., AAMLP/CAMS/CFE) are a plus
4d ago
Listed ten days ago
This is a Full time job
$40,000 – $50,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Assets Management
- Internal Controls
- Remuneration package
10d ago
Listed fifteen days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Assist to perform KYC/AML/CTF advisory services and activities
- Assist to provide advice to business and operations units
- With 5 years with AML related experience in banking industry
15d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed one day ago
This is a Full time job
subClassification: BrokerageBrokerage
classification: Insurance & Superannuation(Insurance & Superannuation)
1d ago
Listed five days ago
This is a Full time job
- AML Screening Team
- Junior AML professional
- 2-4 years AML banking experience
5d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed nine days ago
This is a Full time job
$20,000 – $30,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Dental Insurance
- Meal Allowance
9d ago
Listed one day ago
This is a Full time job
$40,000 – $55,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- 40K-55K plus Bonus
- Good Work Life Balance
- Flexible Working Hour
1d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Provide advisory support on AML/CFT
- Support CDD & EDD review, assessment reports
- 5 years of AML Compliance experience
7d ago
Listed eighteen days ago
This is a Full time job
$40,000 – $60,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- trade surveillance
- AML
- CFT
18d ago
Listed four days ago
This is a Full time job
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
- Working location:Central
- 5 days work
- bank holidays
4d ago
Listed two days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- A Leading Chinese Bank in Hong Kong
- 2+ years’ related experience
- Renewable contract
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed twenty hours ago
This is a Full time job
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
- Cutting-edge AI strategies for optimized investment performance and growth.
- Experienced team with over 60 years in asset management.
- Focus on compliance ensures trust and regulatory adherence.
20h ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- AML Compliance (CDD)
- CTF/SVF compliance
- AML qualification working experience
9d ago
Listed six days ago
This is a Full time job
$30,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Perform AML checking
- Conduct CDD/ KYC
- 4-5 years experience
6d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Holder of MSO& Precious Metals and Stones license
- Trust company
- Insurance Broker Company
7d ago
Listed seven days ago
This is a Full time job
- 8+ years of related experience
- Professional certification is preferred e.g., CAMS, AAMLP, CAMLP, CFE
- Ability to deliver quality work under tight schedule and pressure
7d ago
Listed eight days ago
This is a Full time job
$30,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Exciting AML and KYC exposures in the growing bank / fund services industry
- Opportunity to work with a team of experts in AML KYC sector
- International culture, sizable, stable and friendly team to work with
8d ago
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