This is a Full time job
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Listed twenty hours ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
20h ago
Listed five hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5h ago
Listed twenty two hours ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
22h ago
Listed one day ago
This is a Full time job
flexible
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed twenty two hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Licensing ,AML
- Type 1,2,4,6,9
- Attractive Package
22h ago
Listed one day ago
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
1d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Licensing ,AML
- Type 1,2,4,6,9
- Attractive Package
1d ago
Listed one day ago
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
1d ago
Listed three days ago
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
3d ago
Listed nineteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle and investigate the suspicious fraud cases
- Report all fraud related incidents
- Maintain and test the Anti-Fraud Management System
19h ago
Listed three days ago
This is a Contract/Temp job
$1 - $25k p.m.
subClassification: Other
classification: Banking & Financial Services
- Min 1-2 years experience in KYC/CDD/AML
- Proficiency in English is a must
- 7 days AL
3d ago
Listed seven days ago
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
7d ago
Listed five hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5h ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- onboarding, policies review, CDD, sanction screen
- banking experience is preferred
- 1-yr related working experience
2d ago
Listed seventeen hours ago
This is a Full time job
subClassification: Credit
classification: Banking & Financial Services
- Degree holder or above with minimum 5 years’ relevant experience
- Mature and able to work independently and under pressure
- Assist management to formulate fraud control strategies and policies
17h ago
Listed one day ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Working location:Central
- 5 days work
- bank holidays
1d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- review and investigate transactions and alert
- AML Transaction Monitoring experience
- Familiar with HKMA AML/CFT guideline
3d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed twenty hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
20h ago
Listed three 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
3d ago
Listed twenty hours ago
This is a Full time job
subClassification: Settlements
classification: Banking & Financial Services
- Monday to Friday, Worklife Balance Culture
- Administrative support related transaction orders
- Handle orders from APAC regions
20h ago
Listed three days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- KYC client onboarding
- 2-3 years experience in KYC/ CDD/ AML
- Excellent Spoken Language In English
3d ago
Listed four days ago
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
4d ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 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
4d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
8d ago
Listed nineteen hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Degree holder in Business Administration
- Minimum 5 to 8 years of experience
- Good understanding of compliance review
19h ago
Listed eleven days ago
This is a Full time job
$30,000 – $36,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- IMMEDIATE AVAILABLE
- UPGRADED TO BE A TEAM LEAD
- ADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT
11d ago
Listed five hours ago
This is a Full time job
subClassification: Banking - Business
classification: Banking & Financial Services
5h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
3d ago
Listed one day ago
This is a Full time job
subClassification: Client Services
classification: Banking & Financial Services
- 2+ years of relevant working experience
- 20 days of Annual Leave
- Semi-Annual Bonus
1d ago
Listed four days ago
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
4d ago
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