Listed eight days agoAudit Manager (Financial Crime Compliance / Anti-Money Laundering)at Bank of China (Hong Kong) LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)8d ago
Listed one day agoAML Operation Analyst (6 months renewable Contract)at RD Holdings (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)review and investigate transactions and alertAML Transaction Monitoring experienceFamiliar with HKMA AML/CFT guideline1d ago