Associate, AML Compliance (1-year Contract)
Cathay United Bank Company, Limited- AML/KYC experience
- At least 1 years' of related experience
- Associate AML Professional (AAMLP) holder
Searches related to anti money laundering jobs
1-30 of 1,085 jobs
Cathay United Bank Company, Limited
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)
Bank of China (Hong Kong) Limited- manage internal audit engagements related to AML
- Degree or above with major in related disciplines
- 5 years or above solid experience in AML/CTF
Vice President, AML/ KYC, Client Fulfillment & Services
United Overseas Bank Limited- Manage AML/KYC team to perform KYC reviews
- Degree or above with major in related disciplines
- 10 years of experience with wholesale bank clients
Senior Associate, AML Compliance
Cathay United Bank Company, Limited- AML Compliance
- At least 5 years' of related experience
- Knowledge of Banking Ordinance, AML Ordinance
Compliance Manager (AML/Sanctions Advisory) – Legal & Compliance Department
China Merchants Bank Co., Ltd.
- Dynamic working environment
- Excellent exposure in KYC/ CDD field
- Multinational Bank
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring / Sanction)
Bank of Communications Co., Ltd. Hong Kong Branch
AML Senior Manager / Manager
China Taiping Life Insurance (Hong Kong) Company Limited- AML compliance in insurance companies
- AML/CFT/Sanctions/FATCA/CRS matters
- Work & Life Balance
Chief Compliance Officer (Base in London)
Links International- Payment , virtual bank candidate welcome
- Base in London
- Flexible working arrangement
Chief Compliance Officer (Base in London)
Links International- Payment , virtual bank candidate welcome
- Base in London
- Flexible working arrangement
- 3 years + experience
- Familiar with iBank or securities business
- Managing on-boarding processes of clients
AML Compliance Analyst (1-year contract)
Octopus Holdings Limited- See job description.
- See job description.
- See job description.
Audit and Compliance Officer / Senior Audit and Compliance Officer
Phillip Securities Group- Degree in accounting, law or related disciplines
- Solid experience in legal, compliance or audit
- Sound knowledge of SFO and AML compliance
Assistant Manager, Anti-Money Laundering Operation
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch- Anti-Money Laundering Operation
- University graduate with 5 years of relevant exp
- KYC/CDD account opening and periodic review
Compliance Assistant Manager – (Transaction Monitoring)
PERSOLKELLY Hong Kong Limited- Transaction Monitoring
- CDD, KYC experience
- TCSP, AML, CTF experience an advantage
Compliance Manager (Licensing ,AML)
Links International- Licensing ,AML
- Compliance focus
- Type 1,4,6,9
Assistant Vice President, Anti-Money Laundering Department
Fubon Bank (Hong Kong) Limited- 13 Month Pay
- Medical Benefit
- Insurance Benefits
AML Compliance Specialist (1-year contract)
Octopus Holdings Limited- See job description.
- See job description.
- See job description.
Senior AML Manager / AML Manager (AML System)
Bank of China (Hong Kong) Limited- manage AML related projects for the Bank
- Degree or above with major in related disciplines
- 3+ yrs experience in handling AML compliance
KYC (Private Banking) - Prestigious Multinational Bank
Robert Walters (HK)- Private Banking
- Multinational Bank
- Stellar Reputation
Senior Compliance Officer (AML;,Trade survelliance )
Links International- Leading Securities
- trade survelliance,trade monitoring
- AML
AML Manager - AML Review
Bank of China (Hong Kong) Limited- Prepare annual compliance review plan
- Degree or above with major in related disciplines
- 4-5 years’ experience in AML/CFT Compliance
Senior Business Strategy Officer / Business Strategy Manager (AML)
Bank of China (Hong Kong) Limited- Review financial markets counterparties' profile
- Degree or above with major in related disciplines
- At least 3 years’ relevant experiences
Senior Legal & Compliance Manager (Station in Macau) (Ref.:SLCM_20220401_JD01)
Delta Asia Financial Group- Act as the department head
- Provide legal and regulatory advice
- AML monitoring assignments
Senior Associate, Client Acceptance-CDD/KYC/AML
Vistra (Hong Kong) Limited- Handle daily Customer Due Diligence (CDD) matter
- Solid experience in KYC & AML
- Solid experience in handling CDD
Compliance Officer / Senior Compliance Officer (AML)
Futu Securities International (Hong Kong) Limited- Double Pay
- Performance Bonus
- Five-Day Work Week
- Perform AML/KYC task
- Up to 15-16k per month, 1 year renewable contract
- Fresh graduates with internship exp are welcome
Manager, Financial Crime Compliance
AXA Hong Kong- FCC for Insurance products
- AML, ABC and Sanctions
- Good working environment & culture
Head of AML Advisory, Anti-Money Laundering Department
Fubon Bank (Hong Kong) Limited- 13 Month Pay
- Medical Benefit
- Insurance Benefits
Copyright © 1998-2022, JobsDB.
Explore site
Contact