AML Manager(MSO)Huawei Global Finance (HK) LimitedTsim Sha TsuiTo join one of the largest tech companiesTo join a team of former bankers and fund managersEntry level treasury investment support role7h agoJob FunctionsBanking / Finance / Analyst / TreasuryJob TypeFull TimeHuawei Global Finance (HK) Limited jobs
Senior Manager/AVP, AML Advisory - Commercial BankCharterhouse PartnershipSenior AML Advisory positionA leading mid-size commercial bankRelevant experience in a sizable bank10h agoJob FunctionsBanking / Finance / Retail Banking / Financial Services / Risk ManagementJob TypeFull TimeCharterhouse Partnership jobs
Senior Manager / Assistant Vice President, AML & Sanctions AdvisoryChina CITIC Bank International LimitedTsim Sha TsuiProvide AML and sanctions supportLiaise with and support mainland officeExcellent command of written and spoken Mandarin9h agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentChina CITIC Bank International Limited jobs
Assistant Vice President, Business Compliance – Onboarding TeamOCBC Wing Hang Bank LimitedCentralDegree Holder of Business-related discipline7 years of compliance experienceHigh proficiency in English and Chinese13h agoJob FunctionsBanking / Finance / Financial Services / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentOCBC Wing Hang Bank Limited jobs
Senior AML Officer (Ref: CL-19/203/240-DB)Bangkok Bank Public Co LtdCentral15h agoJob FunctionsBanking / Finance / Corporate Banking / Others / Risk ManagementJob TypeFull TimeBangkok Bank Public Co Ltd jobs
Head of AML Advisory, Anti-Money Laundering Department - Retail Banking /Corporate BankingAsia Progress Executive LimitedCentral & Western AreaManage CDD/EDD review/trigger event/periodic revieDeg. in Actg,Fin.,Law,Risk Mgt., CAMLP/CAMS HolderMin.10yrs exp. in AML/CFT compliance in Banking2d agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Professional Services / Legal & ComplianceJob TypePermanentAsia Progress Executive Limited jobs
VP, AML, Transaction Monitoring – Corporate BankingCharterhouse PartnershipAML Transaction MonitoringA leading international corporate bankCAMLP10h agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Risk ManagementJob TypeFull TimeCharterhouse Partnership jobs
Compliance Officer - AMLGIL (HK) LimitedWan ChaiAt least 3 years of relevant working experienceConduct compliance reviewsOT pay and monthly allowances15h agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentGIL (HK) Limited jobs
Assistant AML Compliance Manager (Transaction Monitoring) - Compliance DivisionThe Bank of East Asia, LimitedReview anti-money laundering reportsBachelor degree holder2 years of AML experience in financial institution1d agoJob FunctionsBanking / Finance / Analyst / Retail Banking / OthersJob TypeFull Time / PermanentThe Bank of East Asia, Limited jobs
Assistant Risk Analysteft Payments (Asia) LimitedKwai FongAML & sanctions compliance+1 year experience in Risk, AML or KYC ComplianceConduct risk analysis8h agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / Permanenteft Payments (Asia) Limited jobs
Compliance Manager (AML Investigation & Analysis) - Compliance DivisionThe Bank of East Asia, LimitedAssist in handling Anti-Money LaunderingUniversity graduates5 years working experience in the banking industry1d agoJob FunctionsInformation Technology (IT) / Security / Others / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentThe Bank of East Asia, Limited jobs
Team Head, AML Advisory (Banking)PI Business Consulting LimitedAML/CFT/sanctions/FATCA/CRSManage CDD / EDD review / trigger event / periodProvide training on AML/CFT/sanctions/FATCA/CRS2d agoJob FunctionsBanking / Finance / Financial Services / Others / Wealth ManagementJob TypeFull TimePI Business Consulting Limited jobs
Compliance Manager (Data Protection)Hong Kong Technology Venture Company Limited (HKTVmall)Tseung Kwan O3 years in Compliance or legal professionalExperience in developing compliance programmesHybrid Work Policy (2-day per week WFH)15h agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentHong Kong Technology Venture Company Limited (HKTVmall) jobs
Head of Transaction Monitoring, Anti-Money Laundering Dept - Retail Banking /Corporate BankingAsia Progress Executive LimitedCentral & Western AreaLead the trans. mon. team & manage matterDegree in Actg, Fin., Law, Risk Mgt./related dis.10yr AML/CFT /AMLTransaction Monitoring Compliance2d agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Professional Services / Legal & ComplianceJob TypePermanentAsia Progress Executive Limited jobs
Manager, AVP, VP – AML, Transactions MonitoringCharterhouse PartnershipMinimum 6 -10yrs AML experienceMid-size commercial bankFluent English and Chinese language skills10h agoJob FunctionsBanking / Finance / Retail Banking / Financial Services / Risk ManagementJob TypeFull TimeCharterhouse Partnership jobs
CDD Senior Specialist, AML ComplianceE.SUN Commercial Bank, Ltd.Tsim Sha TsuiReview CDD profiles; name screeningTaiwan-based bank; Young and DynamicPerformance bonus; OT allowance7h agoJob FunctionsBanking / Finance / Corporate Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentE.SUN Commercial Bank, Ltd. jobs
Officer , AML Screening (Contract)China CITIC Bank International LimitedLai Chi KokScreening TeamJunior AML professional1-2 years AML banking experience1d agoJob FunctionsAdmin & HR / Clerical / Admin Staff / Professional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / ContractChina CITIC Bank International Limited jobs
Associate, Compliance (AML/CTF Focus) (6-month contract)China Merchants Securities International Company LimitedKwun Tong1d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & Compliance / Order Processing & Operation / SettlementJob TypeTemporary / ContractChina Merchants Securities International Company Limited jobs
Manager / AVP, Compliance (Transaction Surveillance)OCBC Wing Hang Bank LimitedShau Kei WanTransaction SurveillanceTM systemproject management5d agoJob FunctionsBanking / Finance / Retail Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentOCBC Wing Hang Bank Limited jobs
Assistant Vice President, AML Advisory & TrainingShanghai Commercial Bank LtdDegree holderHolder of ACAMS, ECFFluent in English, Cantonese and Mandarin2d agoJob FunctionsBanking / Finance / OthersJob TypeFull TimeShanghai Commercial Bank Ltd jobs
Assistant Manager/Manager (AML/KYC)(One year renewable contract)ADECCOCauseway BayPerform KYC periodic reviewAML / KYC / Negative News searchOne year renewable contract,Up to 30-34k per month1d agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Order Processing & Operation / SettlementJob TypeFull Time / ContractADECCO jobs
Compliance OfficerGreat Bay Securities LimitedWan Chai AreaPerform Compliance dutiesGood communication skillMin 2 years solid experience8h agoJob FunctionsBanking / Finance / Financial ServicesJob TypeFull Time / PermanentGreat Bay Securities Limited jobs
Head of Financial Crime Compliance (AMLCO / MLRO)Ping An OneConnect Bank (Hong Kong) LimitedNgau Tau KokFinancial Crime ComplianceAnti-Money Laundering (AML) Compliance OfficerMoney Laundering Reporting Officer (MLRO)1d agoJob FunctionsBanking / Finance / Corporate Banking / Professional Services / Company Secretary / Legal & ComplianceJob TypeFull Time / Permanent / ContractPing An OneConnect Bank (Hong Kong) Limited jobs
Compliance Assistanteft Payments (Asia) LimitedKwai FongCompliance, KYC, Clerical WorkDiploma or above5-day work week8h agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & Compliance / Others / Student / Fresh Graduate / No ExperienceJob TypeFull Time / Permanenteft Payments (Asia) Limited jobs
Vice President, Team Lead, Transaction SurveillanceDBS Bank LtdQuarry BaySolid experience in transaction monitoringWith track record in people managementSee job description.1d agoJob FunctionsBanking / Finance / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull TimeDBS Bank Ltd jobs
AML Manager - Regional AML & SEA ManagementBank of China (Hong Kong) LimitedCauseway BayRegionalAML/CFTAnti-Money Laundering2d agoJob FunctionsBanking / Finance / OthersJob TypeFull TimeBank of China (Hong Kong) Limited jobs
Money Laundering Reporting Officer, TM and FraudCharterhouse PartnershipSenior AML team head positionA leading mid-size commercial bankRelevant experience in a sizable bank10h agoJob FunctionsBanking / Finance / Retail Banking / Financial Services / Risk ManagementJob TypeFull TimeCharterhouse Partnership jobs
Compliance Manager (AML Compliance Review) - Compliance DivisionThe Bank of East Asia, LimitedPrepare annual compliance review planUniversity graduate6 years’ working experience1d agoJob FunctionsBanking / Finance / Financial Services / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentThe Bank of East Asia, Limited jobs
Anti-bribery and Corruption ManagerBank of China (Hong Kong) LimitedCauseway BayDegree or above in related disciplinesAt least 3 yrs exp in AML, audit, internal controlExperience related to anti-bribery and corruption2d agoJob FunctionsBanking / Finance / OthersJob TypeFull TimeBank of China (Hong Kong) Limited jobs
Compliance Manager, AML Advisory & TrainingShanghai Commercial Bank LtdNorth PointProvide advices on day-to-day AML/CFT mattersPrepare & update the AML/CFT policies & ProceduresPerform ML/TF risk assessments5d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs