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aml compliance jobs

Listed one day ago

Officer to Assistant Manager, Product Compliance, CUD

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Custody
Compliance
trustee

1d ago

Listed four days ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

4d ago

Listed seven days ago

Assistant Manager, Financial Crime Compliance (Investigations)

at Livi Bank Limited

This is a Contract/Temp job

Quarry Bay, Eastern District

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

Virtual Bank / Fintech
Financial Crime Compliance
Dynamic Working Culture

7d ago

Listed eight days ago

Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Participate AML & sanctions engagements
Determine policies, procedures and controls of AML & sanctions compliance
Support detection and prevention initiatives

8d ago

Listed seven days ago

KYC Officer (1 year contract) Corporate Bank

at All -Star Agency Limited

This is a Full time job

Central and Western District

$20,000 – $25,000 per month

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

2 years of banking KYC experience
Work-from-home arrangement
Gratuity bonus

7d ago

Listed three days ago

Officer/Assistant, Compliance (Part-time) – Asset Management

at BDO Financial Services Limited

This is a Full time job

Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Japanese based Asset Management
On-the-job training provided
Welcome candidates with different background

3d ago

Listed two hours ago

Tradition HK Internship Programme | Compliance Operations

at Tradition (Asia) Ltd

This is a Contract/Temp job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

2h ago

Listed thirty seven minutes ago

Assistant, Bills Processing

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Perform the daily import & export trade processing
Conduct Anti-money laundering procedures
Handle enquiries from customer and internal staff

37m ago

Listed eight days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

Wan Chai, Wan Chai District

$20,000 – $25,000 per month

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

8d ago

Listed seven days ago

Compliance Officer (Ref: JD-COMP)

at Public Bank (Hong Kong) Ltd

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

7d ago

Listed four days ago

Retail KYCCDD Specialist - Virtual Banking

at Captiare Limited

This is a Contract/Temp job

Islands District

Contract end bonus

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Retail KYCCDD, name screening, account onboarding
Shift duties might be required (with allowance)
Retirees are welcome!

4d ago

Listed nine days ago

Compliance Assistant

at Sovereign Trust (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Compliance role with service provider firm
Good working environment, general compliance role
2 yrs exp min

9d ago

Listed seven days ago

Deputy / Assistant Compliance Manager (Ref: JD-ACM)

at Public Bank (Hong Kong) Ltd

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

7d ago

Listed one hour ago

Customer Manager（Futures Brokerage）

at TFI Securities Limited

This is a Full time job

Admiralty, Central and Western District

$20,000 – $25,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Licensed person (Type 2) is preferred
Knowledge on KYC, AML and FATCA are preferred
Fresh graduates are welcome（Analyst）

1h ago

Listed four days ago

Assistant Officer to Officer, Corporate Customer Onboarding and Account...

at China Merchants Bank Co., Ltd., Hong Kong Branch

This is a Full time job

Central, Central and Western District

subClassification: Other

classification: Banking & Financial Services

(Banking & Financial Services)

4d ago

Listed eleven days ago

AML Assistant

at Shinhan Bank

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

11d ago

Listed nine hours ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

at Nanyang Commercial Bank, Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

9h ago

Listed fourteen days ago

Deputy / Assistant AML Manager (Ref: JD-AMLM)

at Public Bank (Hong Kong) Ltd

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

14d ago

Listed seven days ago

Management Associate - Enforcement (Investigation - Market Misconduct Team)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District

subClassification: Other

classification: Banking & Financial Services

(Banking & Financial Services)

Detect & analyze possible misconduct relate to securities & futures market
Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
Recent university graduates of exceptional qualities will also be considered

7d ago

Listed sixteen days ago

(Deputy) AML Manager - Transaction Monitoring

at Bank of China (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Conduct investigation on suspicious transactions
Prepare high-quality suspicious transaction reports to the authorities concerned
Perform AML risk review / assessments

16d ago

Listed thirty six minutes ago

Associate, Remittance

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

Perform inward/outward remittance
Handle remittance enquiries
Check and verify blacklist records

36m ago

Listed eight days ago

Analyst - Sales Support (CDD/KYC) (Entry Level)

at FundPark Limited

This is a Full time job

Kwun Tong District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

(Banking & Financial Services)

Assisting in customer onboarding and continuous support of customer enquiries
Assisting in building pipeline and driving loan book growth
Responsible and detail-minded in handling customers’ enquiries and documentation

8d ago

Listed three minutes ago

Analyst - Internal Control, Corporate Finance

at Guotai Junan International Holdings Limited

This is a Full time job

Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

3m ago

Listed seven days ago

Officer, KYC/CDD Operations Support

at Charterhouse Limited

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services

(Banking & Financial Services)

1 year’ experience in operations support
Corporate Banking
KYC, CDD and client onboarding

7d ago

Listed ten days ago

KYC Officer - Corporate Banking

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Monitor the KYC assessment process
Ensure the Company's business activities
Perform account documentation checking

10d ago

Listed eight days ago

Officer/Assistant, Compliance (Part-time) – Asset Management

at BDO Financial Services Limited

This is a Full time job

Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Japanese based Asset Management
On-the-job training provided
Welcome candidates with different background

8d ago

Listed four days ago

Analyst, Wealth Management

at Shanxi Securities International Financial Holdings Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

(Banking & Financial Services)

4d ago

Listed eight days ago

Compliance Officer (Fresh graduate will also be considered)

at Compliance First Consulting Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Working location:Central
5 days work
bank holidays

8d ago

Listed thirteen days ago

Senior Risk Operations Associate

at Hashkey Digital Asset Group Limited

This is a Full time job

Central, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

Web3 Industry
Competitive Salary
Blockchain

13d ago

Listed eight days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

at Phillip Securities (HK) Ltd

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

8d ago

Listed seven days ago

Assistant /Deputy Business Compliance & Risk Control Manager (AMC)

at Bank of China (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

7d ago

Listed six hours ago

Trade Finance Officer (Import / Export)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Settlements

classification: Banking & Financial Services

(Banking & Financial Services)

Trade Finance
Bills Operation
Handling bills transaction

6h ago

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