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- Licensed person (type 1) under SFC
- 3-5 year's customer service working experience
- Experienced in brokerage firms
- CANDIDATE IMMEDIATE AVAILABLE IS OF PRIORITY
- 13TH MONTH & DISCRETIONAL BONUS
- HONG KONG & SINGAPORE
- 3-5 years of experience in regulatory compliance
- Familiar with statutory & regulatory requirements
- Experience in Taiwanese Bank is a plus
Central & Western Area
- Transaction Monitoring
- AML/Investigations
- IT/ New Technologies
- AML/CFT policies, procedures and system
- Provide advice to business units
- Prepare suspicious transaction reports
AML Officer / Senior Officer – Credit Control Department (Ref: 202324-48)
AEON CREDIT SERVICE (ASIA) CO., LTD.- Inhouse & Permanent position
- AML compliance & relevant regulatory requirements
- Prepare case report of high-risk customers
- Investment Banking Compliance
- Familiar with the HK Listing Rules
- Compliance experience in HK ECM
- Experience in transaction surveillance/ monitoring
- See job description.
- See job description.
- Sizable Bank, Well-Established FCC Team
- Good Working Hours and Internal Benefits
- AML Projects Exposure, Career Stepping Stone
- Provide AML/CFT compliance advisory service
- Set up and execute monitoring process & conduct
- Support other AML/CFT related duties
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- Min 10 yrs’ exp with min of 5 yrs mgt exp
- Money Laundering Reporting Officer (MLRO)
- Strong analytical and communication skills
- Onsite/offsite checking/review, reports
- Enhanced CDD Review, Thematic/ ad-hoc checking
- Transaction monitoring/ investigation
Associate (Fraud & Financial Crime Compliance) - Deloitte Forensic - Hong Kong
Deloitte Touche Tohmatsu- Financial Crime Compliance
- Forensic
- Career Development Opportunities
Compliance Officer / Senior Compliance Officer (FATCA / CRS / QI)
Futu Securities International (Hong Kong) Limited- Double Pay
- Discretionary Bonus
- Five-Day Work Week
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
- All-rounded Compliance Exposure, Lean Team
- Work Life Balance and Stable Work Environment
- Deputy Head Position
- Degree holder in Business Administration
- Minimum 5 to 8 years of experience
- Good understanding of compliance review
Assistant Vice President - Legal & Compliance Department - Compliance Assurance
Sumitomo Mitsui Banking Corporation- Conduct compliance monitoring activities
- University graduate
- 5-8 years’ experience in legal and compliance
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