Financial crime Jobs in Sheung Wan Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Onsite/offsite review
Thematic/ ad-hoc assurance duties

3d ago

Listed seventeen hours ago

AML Compliance Manager

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

17h ago

Listed eight 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

Tsim Sha Tsui, Yau Tsim Mong District

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

8d ago

Listed one day ago

AML Advisory Officer - Legal & Compliance (new fresh graduate welcome)

at Airstar Bank Limited

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at OCBC Bank (Hong Kong) Limited

1d ago

Listed eight days ago

Assistant Vice President, Policy and Governance (Financial Crime Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

8d ago

Listed one day ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at Cornerstone Global Partners

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

1d ago

Listed sixteen hours ago

General Compliance - Banking

This is a Full time job

Litigation & Dispute Resolution

$30,000 – $45,000 per month

subClassification: Litigation & Dispute Resolution

classification: Legal

at Michael Page International (HK) Ltd

Well-known PRC Corporate Bank
General compliance Manager/AM
Budget: 30-50k(Manager/AM) / 80k-120k(Team Head)

16h ago

Listed nineteen hours ago

Compliance Officer (KYC/AML) - Financial Institution

This is a Full time job

$25k - $35k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

English & Chinese Required
Global Financial Institution

19h ago

Listed two days 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

2d ago

Listed three days ago

Bank AML Compliance Manger, RegTech

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at UOB Kay Hian (Hong Kong) Limited

AML
REGTECH
BA

3d ago

Listed one day ago

AML Review Assistant (6 months contract)

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Clients AML risk regular review
Exp. in corporate KYC / AML assessment is a plus
Immediate available is preferred

1d ago

Listed three days 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

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

3d ago

Listed eight days ago

Compliance Analyst/Senior Analyst (Fintech)

at Randstad Hong Kong Limited

This is a Full time job

$35k - $45k p.a.

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Great Team Culture, Flexible Working Hours
Compliance Department, All-round exposure
Expanding Business

8d ago

Listed seven days ago

Anti-bribery and Corruption Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Cornerstone Global Partners

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

7d ago

Listed eight 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 Asia Progress Executive Limited

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

8d ago

Listed one day ago

KYC / CDD / AML Compliance, Private Banking

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

University Degree Holder
5 yrs rel experience in KYC/CDD / AML Compliance private banking
Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy

1d ago

Listed one day ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

1d ago

Listed three days ago

KYC Manager/Associate

at Hays Hong Kong Limited

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Foreign Corporate Bank
Good Work Life Balance
New Headcount

3d ago

Listed six 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

at Industrial and Commercial Bank of China (Asia) Limited

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

6d ago

Listed eight days ago

Compliance Manager, Greater Bay Area Corporate Banking Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Robert Half Hong Kong Limited

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

8d ago

Listed ten days ago

Transaction Monitoring Consultant (Up to 35k)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

MNC banking institution
Attractive package
Extendable contract role

10d ago

Listed sixteen hours ago

Risk Operations Officer (23K, 12-month contract)

at Charterhouse Limited

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Eddid Financial Holdings Limited

Open to Fresh Graduates
Exposure to Risk & Compliance
Banking Operations Projects

16h ago

Listed one day ago

Compliance Officer (Senior Analyst / Associate)

This is a Full time job

Admiralty, Central and Western District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

1d ago

Listed seven days ago

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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

7d ago

Listed fifteen days ago

Director / Senior Manager - Financial Crime Compliance - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Risk Consulting

Risk Consulting

classification: Insurance & Superannuation

(Insurance & Superannuation)

Deliver financial crime compliance projects
Develop Financial Crime Strategy for businesses
Lead and advise on complex solutions to client concerns

15d ago

Listed ten 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

Tsim Sha Tsui, Yau Tsim Mong District

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

10d ago

Listed six days ago

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

at GrammyTech Ltd

This is a Full time job

subClassification: Corporate & Commercial Law

Corporate & Commercial Law

classification: Legal

at China Construction Bank (Asia) Corporation Limited

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

6d ago

Listed three days ago

AVP / Manager (Institutional Banking, Internal Control)

This is a Full time job

Banking - Corporate & Institutional

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

3d ago

Listed nine 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

at Bank of China (Hong Kong) Limited

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

9d ago

Listed thirteen days ago

AML Manager – Model Validation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

13d ago

Listed fifteen days ago

AML Analyst

This is a Contract/Temp job

$25,000 - $35,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

Pok Fu Lam, Southern District

Transaction Monitoring
AML/ Investigations
IT/ New Technologies

15d ago

Listed fifteen days ago

Manager, AML (Governance and Assurance)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services