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Ambition
  • Client Onboarding Role
  • Investment Banking
  • KYC / AML Expertise Required
OthersHK$45k - 55k /month (negotiable)
9 hours ago
Chong Hing Bank Ltd
  • Lead the team to plan and conduct audit assignment
  • Track and follow up open audit/regulatory issues
  • Degree holder in Accounting, Finance or Banking
Not Specified
10 hours ago
Bangkok Bank Public Co Ltd
  • Conduct CDD for new AC opening & AC maintenance
  • Periodic KYC/CDD review for existing customers
  • Perform periodic PEP and sanction checking
12 hours ago
GF Holdings (Hong Kong) Corporation Ltd
  • Minimum 8 years relevant experience
  • KYC, AML and client onboarding experience required
  • Competitive salary package
Sheung WanHK$30k - 45k /month (negotiable)
11-Dec-18
Octopus Holdings Limited
  • work experience in financial services industry
  • degree holder in Information Technology
  • proficiency in MS Access and Excel Macro
11-Dec-18
JNL Consulting Limited
  • New KYC/AML role with global private bank
  • Expanding teams, excellent career development opp.
  • Attractive remuneration and benefits package
11-Dec-18
FWD Life Insurance Company (Bermuda) Limited
  • Conduct regular compliance risk assessments
  • Participate in annual compliance cycle planning
  • Participate in the review of relevant procedures
Sheung WanSalary negotiable
11-Dec-18
Job Gallery Consultancy Limited
  • Well versed in AMLO
  • Team Management experience is a must
  • Independent, analytical, good team leader
11-Dec-18
Randstad Hong Kong Limited
  • VP level
  • Expanding Well-known Fintech
  • Attractive stock options
OthersAbove HK$160k /month (includes high commission)
11-Dec-18
Randstad Hong Kong Limited
  • AML - Transaction Monitoring
  • Retail and Corporate Banking
  • Assistant Manager
OthersHK$25k - 30k /month (includes high commission)
11-Dec-18
Nanyang Commercial Bank
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance
Central & Western AreaSalary negotiable
11-Dec-18
Page Personnel
  • Leading listed securities firm
  • Stable working environment
  • CDD review; client on boarding
OthersSalary negotiable
10-Dec-18
Kelly Services Hong Kong Ltd
  • High Performance Culture
  • Multinational Working Environment
  • Attractive Salary
10-Dec-18
Job function: Banking / Finance > Analyst
Shanghai Commercial Bank Ltd
  • Update AML policy
  • Provide KYC and pre-deal advisory services
  • Deliver AML training to the Bank's staff
Not Specified
09-Dec-18
Global Executive Consultants Ltd.
  • Lead AML Compliance Team
  • Banking Sector
  • Written in Chinese and Good Mandarin
Not Specified
07-Dec-18
Asia Progress Executive Limited
  • AML,transaction monitoring,KYC,CDD,due diligence
  • 5yr exp,manager,EDD,SWIFT,compliance,name screenin
  • PRC,corp bank,degree,transaction alerts,investigat
07-Dec-18
Octopus Holdings Limited
  • Degree holder preferably in Risk Management
  • Sound experience in conducting transaction monitor
  • Knowledgeable in Payment Systems & SVF Ordinance
07-Dec-18
KPMG
  • A minimum of eight years’ relevant experience
  • Anti-Money Laundering
  • Strong management and people skills
07-Dec-18
KPMG
  • Degree in accounting or compliance background
  • Preferably Certified Anti-money Laundering Special
  • Strong management and people skills
07-Dec-18
Bank of China (Hong Kong) Limited
  • Lead and manage internal audit engagements
  • Degree or above with major in Accountancy, Finance
  • Medical and life insurance
07-Dec-18
Bank of China (Hong Kong) Limited
  • Lead and manage internal audit engagements
  • 5 years or above solid experience in FCC/AML audit
  • Medical and life insurance
Not Specified
07-Dec-18
Manpower Services (Hong Kong) Limited
  • Renown International Bank
  • relevant working experience
  • Proficient in Cantonese, English and Mandarin
07-Dec-18
Job function: Banking / Finance > Analyst
Bank of China (Hong Kong) Limited
  • Prepare data analysis for suspicious AML cases
  • Plan, execute and conduct AML training
  • Medical and life insurance
07-Dec-18
Bank of China (Hong Kong) Limited
  • Prepare annual compliance review plan
  • Conduct AML / CFT compliance review
  • Medical and life insurance
07-Dec-18
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