This is a Full time job
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Listed twenty hours ago
flexible
subClassification: Compliance & Risk
classification: Banking & Financial Services
20h ago
Listed seventeen hours 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
17h ago
Listed nineteen 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
19h ago
Listed eighteen hours 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
18h ago
Listed two 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
2d ago
Listed two 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
2d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed one day 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
1d ago
Listed six 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
6d ago
Listed two 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
2d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed two 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
2d ago
Listed forty two minutes ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Working location:Central
- 5 days work
- bank holidays
42m ago
Listed two 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
2d ago
Listed three 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
3d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
2d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
6d ago
Listed three 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
3d ago
Listed three days ago
This is a Full time job
$22,000 – $24,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Support the CDD function in Corporate & AML Banking
- Minimum 1-3 years’ relevant experience in CDD and/or KYC in banking
- Candidates will less experience are also welcome
3d ago
Listed three 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
3d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Handle regulatory reporting
- Handle license applications
- Provide AML and general compliance advice
2d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Screening Team
- Junior AML professional
- 1-2 years AML banking experience
3d ago
Listed nineteen hours ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Work with the young & energetic teammates
- End-to-end CDD review exposure
- Good salary compensation
19h ago
Listed ten 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
10d ago
Listed eighteen hours ago
at Private Advertiser
This is a Full time job
18h ago
Listed two days ago
This is a Contract/Temp job
$20k - $30k p.m.
subClassification: Banking - Business
classification: Banking & Financial Services
- Reputable International corporate banking group
- Under private banking client onboarding team
- Exposure in KYC checker field
2d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Provide advice and guidance to the prospective insurance businesses
- Conduct gap analysis and review new product & service proposals
- Stable working environment/ Work-life balance
6d ago
Listed six days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- AML/CFT policies, procedures and system
- Provide advice to business units
- Prepare suspicious transaction reports
6d ago
Listed two days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- A multinational bank in Hong Kong
- 2 years of experience in corporate/ commercial bank
- Has client outreach experience is highly preferred
2d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor Degree
- General Compliance
- Good career prospect
7d ago
Listed one day ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
1d ago
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