Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
18h ago
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Listed nine 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
9d ago
Listed one day ago
This is a Full time job
$30,000 – $45,000 per month
- Well-known PRC Corporate Bank
- General compliance Manager/AM
- Budget: 30-50k(Manager/AM) / 80k-120k(Team Head)
1d ago
Listed five days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
5d ago
Listed one day ago
This is a Full time job
- Diploma / Associated Degree / Degree Holder in accounting or related disciplines
- Motivated team player
- Good communication
1d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Participate AML & sanctions engagements
- Determine policies, procedures and controls of AML & sanctions compliance
- Support detection and prevention initiatives
13d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University graduate with min. 3 years of relevant experience
- Exposure to Banking business is preferred
- IT knowledge and macro/SQL knowledge preferred
2d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Performing periodical review of transaction monitoring system
- Conduct quality review on the suspicious transaction alerts
- 3-5 years' or above experience in handling AML compliance
13d ago
Listed one day ago
This is a Full time job
1d ago
Listed nine days ago
This is a Full time job
$25,000 – $30,000 per month
9d ago
Listed six days ago
This is a Full time job
HKD 30000 - 40000
subClassification: Other
classification: Manufacturing, Transport & Logistics
- Newly Created Role
- Fast Growing Buying Office
- Work Life Intergration
6d ago
Listed fifteen days ago
This is a Full time job
- Leading Virtual Bank in Hong Kong
- 4 years + of solid banking experience
- Experience in working with cross-functional teams and knowledge in PM
15d ago
Listed twelve days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Detect & analyze possible misconduct relate to securities & futures market
- Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
- Recent university graduates of exceptional qualities will also be considered
12d ago
Listed fourteen days ago
This is a Full time job
14d ago
Listed thirteen days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Chinese Bank
- 1 year renewable contract
13d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct investigation on suspicious transactions
- Prepare high-quality suspicious transaction reports to the authorities concerned
- Perform AML risk review / assessments
21d ago
Listed twenty nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fraud investigation and intelligence analysis
- Fraud risk management
- Compliance
29d ago
Listed twenty nine days ago
This is a Full time job
- Monitoring and control testing standards
- Review the AML related policies and procedures
- Liaise and co-ordinate with regulators
29d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
19d ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strive for continuous improvement in the process
- Holder of AAMLP at least, or preferably CAMLP, or holder of CAMS
- At least 5 - 6 years of banking experience
19d ago
Listed twenty one 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
21d ago
Listed twenty days ago
This is a Full time job
$30,000 – $45,000 per month
subClassification: Litigation & Dispute Resolution
classification: Legal
- Well-known PRC Corporate Bank
- General compliance Manager/AM
- Budget: 30-50k(Manager/AM) / 80k-120k(Team Head)
20d ago
Listed twenty days ago
This is a Full time job
$25k - $35k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- English & Chinese Required
- Global Financial Institution
20d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor's degree or above
- Experience in post-transaction monitoring
- ECF-AML Core Level
27d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Formulate, review and execute the Bank’s ABC Policies and Procedures
- Provide advice to frontline and other relevant units
- Establish annual training plan and deliver ABC trainings
27d ago
Listed twenty two days ago
This is a Full time job
- AML Transaction Monitoring
- Knowledge of AML Compliance
- Minimum 2 years of AML related experiences
22d ago
Listed twenty seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor's degree or above
- Minimum 5 years of experience in AML advisory
- AMLP / CAMLP holder
27d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
30d+ ago
Listed twenty nine days ago
This is a Full time job
$25,000 – $30,000 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Work from home and flexible hour policy
- Excellent career and development prospects
- Benefits including medical & dental insurance, travelling/housing allowance
29d ago
Listed twenty eight days ago
This is a Full time job
$30,000 – $34,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- FCC/AML/Transaction Monitoring
- Attractive Salary Package
- One Year Renewable Contract
28d ago
Listed twenty seven days ago
This is a Full time job
27d ago
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