170 fcc jobs in Hong Kong

at The Bank of East Asia, Limited

subClassification: Compliance & RiskCompliance & Risk

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

6h ago

Listed one day ago

AML Compliance Manager (FCC Regtech & Transformation Section)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed five days ago

AVP (Governance & Advisory Team), Financial Crime Compliance

at Chong Hing Bank Ltd

This is a Full time job

at China Everbright Bank Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twelve days ago

Manager/Senior Manager, FCC Transaction Monitoring

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Review and investigate transaction/screening alerts and suspicious transactions
Assist in the maintenance and optimization of transaction monitoring system

12d ago

Listed six hours ago

Contractor, AML (Transaction Monitoring), 6-month contract

Causeway Bay, Wan Chai District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Friendly and supportive team
Expose to dedicated and well-established team
Growing opportunities to unleash your potentials

6h ago

Listed four hours ago

VP AML Compliance

at Charterhouse Limited

This is a Full time job

Islands District

$56k - $68k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Play a pivotal role in by leading crucial AML initiatives.
Work as the team's deputy leader.
Competitive compensation package.

4h ago

Listed six hours ago

AML Manager, Transaction Monitoring

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & RiskCompliance & Risk

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

Stable and well-establed Platform
Candidate with KYC experience is welcome
Growing Opportunity to learn and unleash potentials

6h ago

Be an early applicant

Listed eight days ago

Manager, Financial Crime Risk Management, FCC (Fraud Risk)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6 years + exp in banking/FI with solid experience in fraud risk management
Strong background in AML and anti-fraud
Holder of HKMA ECF on AAMLP or CAMS

8d ago

Listed twelve days ago

Senior Associate – FCC & Transaction Monitoring, Legal and Compliance (LCD-AML)

at CTBC Bank Co., Ltd.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed four hours ago

AML Manager - Regional AML & SEA Management

Causeway Bay, Wan Chai District

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Expsoure to SEA regional AML projects
Advise SEA branches and subsidiaries on FCC practices
Potential business trips to SEA region

4h ago

Be an early applicant

Listed twelve days ago

Assistant Vice President, FCC Governance & Advisory

at China Everbright Bank Company Limited

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Subject Matter Expert to provide advisory support
Perform various AML/CFT functions
Develop, implement and maintain AML/CFT programs

12d ago

Listed six days ago

Transaction Monitoring Professional

This is a Full time job

at Cornerstone Global Partners

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Level 2 Investigation
Regtech

6d ago

Listed fourteen days ago

Bank - Transaction Monitoring Advisory AM-AVP (up to 75k)

This is a Full time job

Hong Kong Island

$50,000 – $75,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Innovative Tech Exposure
Career Growth
Impactful Compliance

14d ago

Listed twenty two days ago

IT System Manager (Financial Stream)

at Café de Coral Group Limited

This is a Full time job

Sha Tin District

subClassification: Programme & Project ManagementProgramme & Project Management

classification: Information & Communication Technology(Information & Communication Technology)

Oversee Oracle EBS or Fusion ERP’s Accounting modules
Project Management, work closely with stakeholders
5-min walk from Fotan MTR station

22d ago

Listed twenty two days ago

Transaction Monitoring Compliance Snr Asso/Mgr, Private Bank

at ProJOB21.com Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Most Sustainable International Private Bank
Expansion Transaction Monitoring/STR Headcounts
Regional FCC/AML Compliance Dept

22d ago

Listed one day ago

Senior Baseband Engineer

at RTX Hong Kong Limited

This is a Full time job

at China CITIC Bank International Limited

subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering

classification: Engineering(Engineering)

1d ago

Be an early applicant

Listed one day ago

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

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

1d ago

Listed six hours ago

Section Head & Senior AML Compliance Manager (HK Advisory)

at The Bank of East Asia, Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6h ago

Be an early applicant

Listed twenty six days ago

Senior Baseband Engineer

at RTX Hong Kong Limited

This is a Full time job

at Cornerstone Global Partners

subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering

classification: Engineering(Engineering)

Stable working environment
Additional company holidays
Attractive benefits

26d ago

Expiring soon

Listed five days ago

Bank - Transaction Monitoring Advisory SM (up to 75k)

This is a Full time job

Hong Kong Island

$60,000 – $75,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Innovative Tech Exposure
Career Growth
Impactful Compliance

5d ago

Listed six hours ago

(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

6h ago

Be an early applicant

Listed twenty nine days ago

Assistant Manager, Financial Crime Compliance (Investigations)

at Livi Bank Limited

This is a Contract/Temp job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Virtual Bank / Fintech
Financial Crime Compliance
Dynamic Working Culture

29d ago

Expiring soon

Listed one day ago

AML Analyst

at Aquis Search Limited

This is a Full time job

Central, Central and Western District

$30,000 – $40,000 per month

subClassification: OtherOther

classification: Legal(Legal)

1d ago

Listed twenty six days ago

Senior Officer / Assistant Manager, Governance (Contract / Perm)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

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

Financial Crime Compliance Governance
Policy & Procedure Support
Regulatory Monitoring & Oversight

26d ago

Expiring soon

Listed more than thirty 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)

30d+ ago

Expiring soon

Listed one day ago

AVP/ Vice President, AML Compliance Division (AML Centre)

at CMB Wing Lung Bank Limited

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

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

Sound knowledge of AML/CFT statutory and regulatory requirements
Hands on experience in drafting AML policies
AAMLP / CAMLP holder

1d ago

Listed six days ago

Senior AML Manager

at Chiyu Banking Corp Ltd

This is a Full time job

Central, Central and Western District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

6d ago

Listed twenty two days ago

Assistant Manager, AML Transaction Monitoring

at Bank of Dongguan International Limited

This is a Full time job

at Manpower Services (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty days ago

(Contract) Assistant Manager, FCC (Transaction Monitoring)

This is a Full time job