Listed three hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Compliance Analyst
- Degree holder
- 5-day work week
3h ago
1,131 jobs
Sorted by relevance
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree holder preferably in law, finance, accounting, or related disciplines
- 5 years+ of AML / anti-fraud related experience
- Professional qualification on AML/CFT
6d ago
Listed six days ago
This is a Full time job
$14,000 – $16,999 per month
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Competitive remuneration package
- Excellent career and development prospects
- Benefits including medical & dental insurance
6d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct fraud risk assessment on new products and services
- Perform investigation of fraud cases
- 5 years' relevant experience in banking or financial sectors
7d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML/CFT
- AAMLP/ACAMS
- Review and revise AML Policies
5d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- 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
4d ago
Listed seven days ago
This is a Full time job
7d ago
Listed three days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- investigate misconduct committed by persons regulated by the SFC
- prepare cases for criminal, civil or disciplinary proceedings
- 3yr+ experience in investigation, litigation, law enforcement,dispute resolution
3d ago
Listed three days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- gather information & conduct fund tracing analysis to prepare search operation
- interview suspects and parties involved in the suspected misconduct
- preferably with professional qualifications in Law or Accounting
3d ago
Listed twenty hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Onsite/offsite review
- Thematic/ ad-hoc assurance duties
20h ago
Listed three days ago
This is a Full time job
- 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
3d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Formulate and update AML/CTF policies and procedures
- Provide advice to frontline and other relevant units on AML related matters
- Experience in AML, audit, banking operations, internal control in Banks
6d ago
Listed twenty hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Double Pay
- Medical insurance
- Five-Day Work Week
20h ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fraud investigation and intelligence analysis
- Fraud risk management
- Compliance
6d ago
Listed one day ago
This is a Full time job
- 3-5 years of relevant experience
- Medical benefits, CPD and other cash allowances
- Self-motivated, willing to learn
1d ago
Listed one day ago
This is a Full time job
- Legal & Compliacne
- Financial, Finance
- Bonus
1d ago
Listed sixteen hours ago
This is a Full time job
16h ago
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18h ago
Listed twenty three hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor degree in Business/Banking and Finance or relevant discipline
- Experience in Banking and Finance Industry
- Legal, Compliance and regulatory
23h ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor's degree or above
- Experience in post-transaction monitoring
- ECF-AML Core Level
5d ago
Listed one day ago
This is a Full time job
Up to HKD80K per month + average 4-6 months bouns
- Aviation trade compliance exp preferred
- Export control ITAR/EAR exp preferred
- Salary: Up to $80,000 per month + average 4-6 months bonus
1d ago
Listed six days ago
This is a Full time job
- Monitoring and control testing standards
- Review the AML related policies and procedures
- Liaise and co-ordinate with regulators
6d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed twenty hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML
- REGTECH
- BA
20h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- ---
- ---
- ---
3d ago
Listed twenty one hours ago
This is a Full time job
subClassification: Quality Assurance & Control
classification: Manufacturing, Transport & Logistics
21h ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Create a Compliance Assessment/Evaluation system
- formulate compliance risk preventive measures
- conduct Compliance trainings
1d ago
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
18h ago
Listed three days ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
- conduct fund tracing analysis for investigation into possible market misconduct
- conducting search operations on the premises relating to the suspects
- 12yrs+ experience and tangible interest in SFC investigation & enforcement work
3d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor's degree or above
- Minimum 5 years of experience in AML advisory
- AMLP / CAMLP holder
5d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
6d ago
Listed twelve days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2-3 years of experience in undertaking SAR reviews
- Knowledge of AML/ CFT Compliance
- Experience in Taiwanese Bank is a plus
12d ago