Listed twelve days ago
- AML
- Compliance
- STR
Assist in implementing AML/CFT policies, customer due diligence, transaction monitoring, and compliance.
12d ago
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Listed four days ago
- FCC related policies and guidelines
- AML/CFT and Sanctions related
- Conduct regulatory analysis, risk assessments
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
4d ago
Listed eight days ago
This is a Full time job
Hong Kong Island
$50,000 – $70,000 per month
AML/CFT/Sanctions Compliance role assisting in oversight of control measures and regulatory compliance.
8d ago
Listed thirteen days ago
This is a Full time job
- Competitive package and extra leave types offered
- Young and friendly working team
- New headcount
The position is intended for the AML Advisory sub-team, which is primarily responsible for account opening reviews and KYC-related assessments.
13d ago
Listed six days ago
Formulate and update the Bank’s AML/CFT policies and procedures in alignment with the latest regulatory requirements and market practices.
6d ago
Listed eleven days ago
This is a Full time job
Central and Western District
Negotiable
- 4-6 yrs' exp. in AML/CFT/Sanctions/Financial crime or related compliance;
- Familiarity with banking products and regulations, esp. commercial/ corporate;
- Can-do character; Excellent communication skills; Immediate start/ short notice.
Seeking experienced AML professional with strong background in AML/CFT/Sanctions, Advisory and Investigations and Controls.
Recruited byAngela Ho
11d ago
Listed more than thirty days ago
- Assist branches in conducting customer due diligence
- Review duly accomplished account opening forms and related supporting documents
- Conduct new account opening checking for document
Responsibilities: Assist branches in conducting customer due diligence for new on-boarding customers and perform blacklist checking...
30d+ ago
Listed twelve days ago
- See job description.
- See job description.
- See job description.
Assistant Manager/Manager, Anti-Money Laundering - Legal and Compliance
12d ago
Listed four days ago
- AML
- Leading Chinese Bank
- Financial Crime
Job Responsibilities
Perform the function of Transaction Monitoring and/or STR filing
Review the Internal STR submitted...
4d ago
Listed fifteen days ago
This is a Full time job
AML/CFT related matters
15d ago
Listed two hours ago
This is a Full time job
Central and Western District
Discretionary Bonus
- Familiar with SFC 1,9 private equity business
- Hand-on experience on Private Equity investor reporting
- Solid track record of Private Equity deal execution, portfolio management
Responsible Officer 1,9 - Private Equity
2h ago
Listed twenty three days ago
Formulate and update the Bank’s AML/CFT policies and procedures in alignment with the latest regulatory requirements and market practices.
23d ago
Listed twelve days ago
This role is responsible for assisting in handling AML/CFT ongoing monitoring compliance function for the Bank
12d ago
Listed twenty two days ago
Responsible for owning and driving the quality, effectiveness, implementation, and continuous improvement of customer facing CXE solutions.
22d ago
Listed one day ago
- Full time university degree
- At least 5 years solid experiences
- Fluent in Mandarin
Conduct account opening documents checking and verification for corporate accounts
1d ago
Listed twenty one hours ago
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
We offer competitive remuneration commensurate with candidate’s background.
21h ago
Listed five days ago
This is a Full time job
- • Currently accredited by SFC as Responsible Officer for Type 4 and 9 licenses
- • At least 3 years of relevant experience
Responsible Officer & Head of Operations overseeing compliance, fund management and operations.
5d ago
Listed fourteen days ago
- Conduct customer and related party name screening to identify AML/CFT risks
- Review alerts and investigate potential matches using internal/external sources
- Provide recommendations on the appropriate actions to be taken
Perform name screening checks on customers to identify potential risks and compliance issues within mandated timeframes
14d ago
Listed thirteen days ago
This role offers exposure to regulatory compliance, licensing, regulatory reporting, investigation, regulatory engagement across Hong Kong and Macau.
13d ago
Listed two days ago
Be an early applicant
This is a Full time job
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Lead to develop and monitor Anti Money Laundering and Counter-Terrorist Financing (AML/CFT) programs to ensure that the Bank’s policies...
2d ago
Listed two days ago
This is a Full time job
Hong Kong Island
$22,000 – $28,000 per month
- 5-day work week
- Good Career Development
- Stable Work Environment
Back-office AML role covering CDD/EDD, investigations, transaction monitoring, STRs, and policy support under HKMA/SFC/JFIU requirements.
2d ago
Listed two hours ago
This is a Full time job
Be a compliance expert with a client-centric mindset, driving AML/KYC at a leading bank.
2h ago
Listed five days ago
This is a Full time job
AML/CFT, AML policies, EDD, CAMS
5d ago
Listed eleven days ago
- Global networks spanning 40 countries & regions
- Dynamic, inclusive & barrier-free workplace
- Talent nurturing & career growth fostering culture
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
11d ago
Listed twenty two days ago
This is a Full time job
Wong Chuk Hang, Southern District
$34,000 – $50,000 per month
- 14 days of annual leave.
- Monthly attendance bonus.
- Year-end bonus and Paid Sick Leaves.
Manages MSO licences, C&ED liaison, KYC/CDD/AML monitoring, reviews/audits, risk assessments/STRs/screening & compliance training support.
22d ago
Listed twelve days ago
This is a Full time job
AML/CFT, AML policies, EDD, CAMS
12d ago
Listed five days ago
This is a Full time job
- Min. 1 year exp. in Securities / FI Compliance
- Local Licensed VATP, FinTech Exposure
- Cozy work environment and development opportunities and On-the-Job Training
Seeking a Compliance professional to support the build-out and ongoing operation of our licensed Virtual Asset Trading Platform.
5d ago
Listed twenty three days ago
This is a Full time job
Hong Kong Island
$60,000 – $70,000 per month
Responsible Officer overseeing SFC Type 1, 4 and 9
23d ago
Listed twenty two days ago
- Full time university degree
- At least 5 years solid experiences
- Fluent in Mandarin
Perform client due diligence check, including AML/KYC, World-check, CRS and FATCA etc., to ensure full compliance with all relevant KYC and AML/CFT
22d ago
Listed twenty three hours ago
- Minimum 1 year exp. in insurance / banking field
- More exp. will be considered as Senior Officer
Candidates with more experience will be considered for Senior Officer
23h ago
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