Ctf Jobs in Hong Kong - Dec 2024

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Regional AML and Sanctions VP - Global Insurance Firm

at Michael Page International (HK) Ltd

This is a Full time job

Islands District

$840k - $1300k p.a.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Looking for strong sanctions experience !
Open to AML candidates from bank !
Must be able to speak mandarin !

4d ago

Listed seventeen days ago

Executive, Group Loyalty Marketing and Operations

at CHOW TAI FOOK JEWELLERY CO LTD

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Direct Marketing & CRMDirect Marketing & CRM

classification: Marketing & Communications(Marketing & Communications)

Support CTF Club Loyalty Program in Hong Kong and Macau markets
At least 2-3 years of relevant working experience
13-month pay, medical, dental and life insurance

17d ago

Listed three days ago

AML investigation/ FCC Analyst - Top Investment Bank!

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

$25k - $28k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Stimulating and challenging work
Dynamic working environment
Competitive remuneration and benefit packages

3d ago

Listed two days ago

Officer - KYC Support Centre - up to 25k (Renewable Contract)

at Manpower Services (Hong Kong) Limited

This is a Casual/Vacation job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

A Leading Chinese Bank in Hong Kong
2+ years’ related experience
Renewable contract

2d ago

Be an early applicant

Listed six days ago

Section Head, Transaction and Sanction Mgt (AML)

at Bank of Communications Hong Kong Branch

This is a Full time job

Hong Kong Island

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Be an early applicant

Listed two days ago

Assistant Compliance Manager/Compliance Manager/Officer, AML Advisory & Training

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

2d ago

Listed twelve days ago

Manager, International Marketing

at CHOW TAI FOOK JEWELLERY CO LTD

This is a Contract/Temp job

Kwai Hing, Kwai Tsing District

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

Regional Marketing role for International Team
8 years of relevant working experience from retail industry
Covers SEA, Travel Retail & Wholesale markets

12d ago

Listed two days ago

Assistant Manager, Human Resources

at Chow Tai Fook Life Insurance Company Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Consulting & Generalist HRConsulting & Generalist HR

classification: Human Resources & Recruitment(Human Resources & Recruitment)

2d ago

Listed six days ago

Section Head, AML Internal Affairs (Retail Business Management)

at Bank of Communications (Hong Kong) Limited

This is a Full time job

Hong Kong SAR

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Be an early applicant

Listed six days ago

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

at Bank of Communications Hong Kong Branch

This is a Full time job

Hong Kong SAR

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

6d ago

Listed six days ago

Head of Anti Financial Crime

at Robert Half Hong Kong Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Sizable Financial institution
Strong Compliance culture with exciting career advancement
8+ years of relevant experience

6d ago

Listed eleven days ago

Compliance Manager (Insurance brokerage)

at GBA Talents Limited

This is a Full time job

Sheung Wan, Central and Western District

$40,000 – $50,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Assets Management
Internal Controls
Remuneration package

11d ago

Listed ten days ago

Compliance Manager/Officer, Virtual Asset

at Thousand Whales Technology Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Cryptocurrency
Virtual asset trading platform
Compliance

10d ago

Listed eleven days ago

Vice President, AML Screening

at China CITIC Bank International Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Lead the Screening Team
AML professional
Minimum 5 years AML banking experience

11d ago

Listed seventeen days ago

Senior Officer / Officer, Distribution Channel Proposition & Business Solution

at Chow Tai Fook Life Insurance Company Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

17d ago

Be an early applicant

Listed twelve days ago

Manager, Advisory & Sanctions, FCC

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Strong background in AML/CFT regulations
Experience in advisory & sanctions
Leading Virtual Bank in Hong Kong

12d ago

Listed seventeen days ago

Officer/Senior Officer, AML Compliance (Transaction Monitoring) (1-yr Contract)

at China CITIC Bank International Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

AML Transaction Monitoring
Knowledge of AML Compliance
Minimum 2 years of AML related experiences

17d ago

Listed twenty seven days ago

Senior Officer/ Officer, Distribution Channel Proposition & Business Solution

at Chow Tai Fook Life Insurance Company Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Insurance Company
2-5 working years

27d ago

Expiring soon

Listed twenty three days ago

AML Team Head - Corporate Bank

at Michael Page International (HK) Ltd

This is a Full time job

Islands District

$900k - $1000k p.a.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

looking for corporate banking AML exp !
Must be able to read and write chinese !
Must have leadership skills !

23d ago

Expiring soon

Listed more than thirty days ago

Due Diligence Officer

at UBS AG

This is a Full time job

Hong Kong SAR

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed sixteen days ago

Assistant Vice President, Compliance

at China Everbright Securities International Company Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

AML Compliance
University degree in Accounting, Business, Law or related discipline
6 years’ solid experience in compliance, audit or related field

16d ago

Listed more than thirty days ago

Due Diligence Officer

at UBS AG

This is a Full time job

Hong Kong SAR

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed two days ago

Assistant Manager - Credit Card Operations (Cardholder Service)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Perform review of high / medium risks AML/CTF customers
Prepare required Card Association statistics
Possess knowledge of deposit account and credit card products

2d ago

Listed more than thirty days ago

Due Diligence Officer

at UBS AG

This is a Full time job

Hong Kong SAR

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed two days ago

Officer / Senior Officer, Customer Due Diligence (Perm / Contract)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform maker role
Quality assurance on periodic review
1 - 4 years of AML related experiences

2d ago

Listed eleven days ago

Financial Analyst / Assistant Financial Analyst

at CTF Education Group Limited

This is a Full time job

Wan Chai District

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Attractive Remuneration Package
Professional Growth Environment
5 Days Work

11d ago

Listed two days ago

English Class Teacher - For AY25/26

at 維多利亞教育機構有限公司

This is a Full time job

Hong Kong SAR

subClassification: Teaching - Early ChildhoodTeaching - Early Childhood

classification: Education & Training(Education & Training)

Early Childhood Education experience with 2-6 years old.
Bachelor’s Degree in Education or equivalent.
Start date: 11 August 2025

2d ago

Listed two days ago

Marketing Manager

at CTF Education Group Limited

This is a Full time job

Wan Chai District

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

Friendly Working Environment
Great Development Opportunities
5 Minutes Walking Distant from Exhibition Centre MTR Station

2d ago

Listed two days ago

Executive Assistant (5-Month Contract)

at CTF Education Group Limited

This is a Contract/Temp job

Wan Chai, Wan Chai District

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Friendly Working Environment
5 Days Work

2d ago

Listed nine days ago

(Senior / Deputy) AML Manager (Policy & Due Diligence)

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Formulate and update AML/CTF policies and procedures
Provide advice to frontline and other relevant units on AML related matters
Experience in AML, audit, banking operations, internal control in Banks

9d ago

Listed eight days ago

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed eight days ago

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

8d ago

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67 jobs

Regional AML and Sanctions VP - Global Insurance Firm

Executive, Group Loyalty Marketing and Operations

AML investigation/ FCC Analyst - Top Investment Bank!

Officer - KYC Support Centre - up to 25k (Renewable Contract)

Section Head, Transaction and Sanction Mgt (AML)

Assistant Compliance Manager/Compliance Manager/Officer, AML Advisory & Training

Manager, International Marketing

Assistant Manager, Human Resources

Section Head, AML Internal Affairs (Retail Business Management)

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Head of Anti Financial Crime

Compliance Manager (Insurance brokerage)

Compliance Manager/Officer, Virtual Asset

Vice President, AML Screening

Senior Officer / Officer, Distribution Channel Proposition & Business Solution

Manager, Advisory & Sanctions, FCC

Officer/Senior Officer, AML Compliance (Transaction Monitoring) (1-yr Contract)

Senior Officer/ Officer, Distribution Channel Proposition & Business Solution

AML Team Head - Corporate Bank

Due Diligence Officer

Assistant Vice President, Compliance

Due Diligence Officer

Assistant Manager - Credit Card Operations (Cardholder Service)

Due Diligence Officer

Officer / Senior Officer, Customer Due Diligence (Perm / Contract)

Financial Analyst / Assistant Financial Analyst

English Class Teacher - For AY25/26

Marketing Manager

Executive Assistant (5-Month Contract)

(Senior / Deputy) AML Manager (Policy & Due Diligence)

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

Senior Audit Manager /Manager /Assistant Manager (FCC / AML)

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