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Listed one hour ago

SM / M, Financial Crime Compliance (Insurance Sector, up to 82k/mth)

at Cornerstone Global Partners
Be an early applicant

This is a Full time job

Hong Kong Island
$55,000 – $82,000 per month
  • Competitive compensation & benefits.
  • Career growth in a dynamic compliance environment.
  • Collaborative team culture.
Lead AML/fin crime compliance, design frameworks, tackle fraud. 5+ yrs exp, ACAMS/SQL a +. Eng/Chinese req. Grow with us!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1h ago
Listed one day ago

Manager / Senior Manager, AML Transaction Monitoring

at China CITIC Bank International Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District
  • AML Transaction Monitoring
  • Knowledge of AML Compliance
  • Minimum 5 years of AML related experiences
The role is to ensure the Bank fulfilling the legal obligation of reporting suspicious customer activity while treating customer fairly
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

Manager (Anti-Money Laundering)

at Hong Kong Monetary Authority

This is a Full time job

Hong Kong Island
  • University degree in banking, finance, accountancy or related fields
  • At least 5 yrs of exp in AML/CFT, financial sanctions, regulatory compliance
Hong Kong Monetary Authority is charged with the responsibility for maintaining the stability & integrity of the monetary & financial systems of HK.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed two days ago

Compliance Manager (Asset Management)

at AEM Asset Management Limited

This is a Full time job

Sheung Wan, Central and Western District
  • Friendly and dynamic culture (Work-Life Balance)
  • Competitive compensation package commensurate with experience
  • Public Fund experience is a key
Manager-in-Charge Compliance under the SFC Manager-in-Charge regime, accountable to the SFC for the overall effectiveness of the compliance function.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed ten days ago

Compliance (AML) - Vice President

at ICBC International Holdings Limited

This is a Full time job

Hong Kong Island
  • Leading Chinese FI
  • Competitve Package
  • Comprehensive Staff Benefit
To assist in the AML/KYC team within the compliance function to handle all AML and CTF matters, including AML system –related issues, within the group
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed eight days ago

Anti-money laundering (“AML”) Manager

at E.SUN Commercial Bank, Ltd.

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Anti-money Laundering
  • Birthday Leave, OT Allowance, Performance bonus
  • Young and Energetic Working Culture
Including but not limited to conduct gap analysis and ad hoc risk assessments and enhance AML/CFT policies, procedures.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed nineteen days ago

Manager / Senior Manager, AML Transaction Monitoring

at China CITIC Bank International Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District
  • AML Transaction Monitoring
  • Knowledge of AML Compliance
  • Minimum 5 years of AML related experiences
The role is to ensure the Bank fulfilling the legal obligation of reporting suspicious customer activity while treating customer fairly
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed thirteen days ago

Officer - AML

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • 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
Assist to perform KYC/AML/CTF advisory services and activities; to provide advice to business and operations units in handling suspicious transactions
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed five days ago

Officer. Fraud Risk

at Shanghai Commercial Bank Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Handle and investigate the suspicious fraud cases
  • Assist in managing fraud risk identification, assessment, reporting, control
  • Evaluate the fraud risk events received, and advise on the strategies
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed five days ago

Compliance Officer

at PFH Fintech Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Implement the compliance framework for the credit card program
  • 2 years of AML compliance experience, preferably in banking or credit card
  • AML/CFT certifications (e.g., AAMLP/CAMS/CFE) are a plus
We are seeking a compliance officer to ensure adherence to AML and KYC regulations within our credit card program.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed five days ago

(Assistant) Manager, CDD Advisory, Financial Crime Compliance

at Ping An Digital Bank (International) Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District
  • Digital Bank
  • Customer Due Diligence advisory
  • Second line of defence
Provide expert guidance on complex CDD matters, including high-risk customers, complex ownership structures, and politically exposed persons (PEPs).
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
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