Aml compliance Jobs in Central Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

6d ago

Listed one day ago

Bank AML Compliance Manger, RegTech

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

AML
REGTECH
BA

1d ago

Listed one day ago

Compliance Senior Officer / Manager - AML

at GIL (HK) Limited

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

at OCBC Bank (Hong Kong) Limited

3-5 years of relevant experience
Medical benefits, CPD and other cash allowances
Self-motivated, willing to learn

1d ago

Listed six days ago

Assistant Vice President, Anti-Fraud (Financial Crime Compliance)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree holder preferably in law, finance, accounting, or related disciplines
5 years+ of AML / anti-fraud related experience
Professional qualification on AML/CFT

6d ago

Listed one day ago

AVP (Assurance Team), Financial Crime Compliance Department

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Onsite/offsite review
Thematic/ ad-hoc assurance duties

1d ago

Listed five hours ago

Manager, FCC Regtech/AML Analytics

at Charterhouse Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

Corporate Retail Banking Group
SQL, Python, AI, Analytics
AML/Regulatory Compliance

5h ago

Listed five days ago

AML Compliance Manager (Private Banking/Wealth Management)

This is a Full time job

$35,000 – $50,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Well-Known PRC Bank
AML Compliance Manager (Private Banking)
Attractive salary package

5d ago

Listed five days ago

Anti-bribery and Corruption Manager

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

5d ago

Listed six days ago

AML Compliance Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

6d ago

Listed six days ago

Compliance Manager, Greater Bay Area Corporate Banking Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Construction Bank (Asia) Corporation Limited

CDD and AML risk assessment
HKMA, SFC and PRC related guidelines
Cooperate with regulatory authorities

6d ago

Listed twenty two hours ago

AVP / Manager (Institutional Banking, Internal Control)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Asia Progress Executive Limited

Degree holder or above with major in Business Admi
3 - 5 years’ banking experience in CDD / AML
Sound banking operation and compliance knowledge

22h ago

Listed seven days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

7d ago

Listed one day ago

Junior Compliance Officer

at Hays Hong Kong Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Sheung Wan, Central and Western District

1d ago

Listed twenty three hours ago

Compliance Officer

at TSE'S Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Promise (Hong Kong) Co., Limited

23h ago

Listed four days ago

Senior Officer / Assistant Manager, Operation Compliance

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Perform Transaction Monitoring and Name screening
Handle related investigation and file STR to JFIU
Assist in reporting to relevant authorities related to AML

4d ago

Listed one day ago

KYC Manager/Associate

at Hays Hong Kong Limited

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Foreign Corporate Bank
Good Work Life Balance
New Headcount

1d ago

Listed three days ago

KYC Analyst | Global bank (1 year up to 25k)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

$1 - $25k p.m.

subClassification: Other

Other

classification: Banking & Financial Services

Min 1-2 years experience in KYC/CDD/AML
Proficiency in English is a must
7 days AL

3d ago

Listed seven days ago

Senior Associate, Compliance (Corporate Banking)

at Randstad Hong Kong Limited

This is a Full time job

$25k - $31500 p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance Department, Client Onboarding
Corporate Banking, Stable Bonus
Work Life Balance, Competitive Benefits

7d ago

Listed seven days ago

Assistant Compliance Manager

at VCREDIT Finance Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Comprehensive exposure in compliance field
Growth opportunities on well rounded development
Dynamic & fast-paced yet financially stable environment

7d ago

Listed four days ago

Cheif Compliance Officer( Payment/Fintech,Global Role)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Global Exposure (Asia,Europe,America)
Compliance and Risk
attrative equity scheme provide

4d ago

Listed four days ago

KYC/CDD, Private Banking

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree holder with relevant qualification in banking
Min 5 yrs relevant experience in KYC / CDD in private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

4d ago

Listed one day ago

Compliance officer

at JOKER (FAR EAST) LTD.

This is a Full time job

Quality Assurance & Control

subClassification: Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

1d ago

Listed one day ago

Compliance Officer

at Mouette Securities Company Limited

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Langham Hall Hong Kong Limited

Compliance and risk (SFC type 1,2,4,5,9)
3 years related experience or above
immediate available

1d ago

Listed five days ago

Compliance Graduate

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

Fresh graduates are welcome
Compliance
AML/ KYC

5d ago

Listed four days ago

Senior/Manager, Ethics & Compliance (ESG) - Commercial

at GrammyTech Ltd

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

at Taishin International Bank Co Ltd

6+ years of building and driving compliance and ethics programs in MNC
Strategic yet hands-on approach. Enthusiastic and collaborative team player
Good communication and stakeholder engagement skills

4d ago

Listed six days ago

AM/ Manager - KYC & Client on boarding (Private Banking)

This is a Full time job

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

6d ago

Listed six days ago

Associate KYC CDD Foreign Corporate Bank

at All -Star Agency Limited

This is a Full time job

$40,000 – $50,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BOC International Holdings Ltd

KYC Maker & Checker role
Competitive package and diversified working environment
APAC Region Coverage

6d ago

Listed eight days ago

Customer Compliance Management Support

This is a Contract/Temp job

Sheung Wan, Central and Western District

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

8d ago

Listed thirteen days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

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

13d ago

Listed six days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

6d ago

Listed eleven days ago

Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...

This is a Full time job

subClassification: Law Clerks & Paralegals

Law Clerks & Paralegals

classification: Legal

at Bank of China (Hong Kong) Limited

Anti Money Laundering
Transaction Monitoring
Investigate Suspicious Transactions

11d ago

Listed four days ago

Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services