Listed one day 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
1d ago
21 jobs
Sorted by relevance
Modify my search
Listed three days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Bachelor degree holder with min. 3 years of remittance operation experience
- Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
- Familiarity with banking operations, Trade Finance & Trade Operations is a plus
3d ago
Listed one day ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
1d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- 15 days Annual Leave
- Fresh grads are welcome to apply
- Previous working experience is preferred but not a must
3d ago
Listed one day ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Review AML procedures, review Frontline Operation Procedures, project, UAT
- Develop/ steamline operational procedure, manual etc to support branch operation
- Organize training, handle enquiry on deposits operations, account opening, AML
1d ago
Listed ten 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
10d ago
Listed three days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Career exposure in Multinational company
- KYC Onboarding Investor Services
- Flexi and caring culture, WFH
3d ago
Listed five days ago
This is a Contract/Temp job
$50k - $60k p.m.
subClassification: Other
classification: Banking & Financial Services
- at least 5 years experience in Banking KYC
- Background in Private Banking is a plus
- Understanding of HKMA/SFC/MAS requirements on AML is a must.
5d ago
Listed eight days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Support system enhancement and Perform User Acceptance Test (UAT)
- University graduate with minimum 3 years of relevant experience
- Sound knowledge of Credit Card Fraud
8d ago
Listed eleven 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
11d ago
Listed twenty two days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- detect fraud, misfeasance, other misconduct by listed company & their management
- prepare cases for criminal/civil proceedings before HK’s courts & tribunals
- preferably with professional qualifications in Law or Accounting
22d ago
Listed twenty four days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
24d ago
Listed nineteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Leading domestic bank
- Comprehensive training provided
- Hybrid working and flexi policies
19d ago
Listed nineteen days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Support system enhancement and Perform User Acceptance Test (UAT)
- University graduate with minimum 3 years of relevant experience
- Sound knowledge of Credit Card Fraud
19d ago
Listed twenty three days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Banking/financing
- AML /Counter Terrorist Financing
- TAIWANESE BANK
23d ago
Listed more than thirty days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
30d+ ago
Listed twenty two days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- detect and investigate suspected market misconduct
- support resulting enforcement proceedings
- exposure to securities and corporate law is highly desirable
22d ago
Listed twenty five days ago
This is a Contract/Temp job
$1 - $50k p.m.
subClassification: Other
classification: Banking & Financial Services
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
25d ago
Listed twenty six days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- 3 years or above experience
- Risk level assessments
- Flexible working hours
26d ago
Listed twenty eight days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- Support system enhancement and Perform User Acceptance Test (UAT)
- University graduate with minimum 3 years of relevant experience
- Sound knowledge of Credit Card Fraud
28d ago
Listed five days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- ---
- ---
- ---
5d ago
Modify my search
Receive new jobs for this search by email
Return to search results
Modify my search
Select a job
Display details here