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Listed one day ago

Financial Crime Compliance (Assistant) Manager (Card Fraud Risk)

at PAO Bank Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Virtual Bank
Card Fraud Risk Experience is preferred
KYC, EDD

1d ago

Listed one day ago

Assistant Compliance Manager/Compliance Manager/Officer, AML Advisory & Training

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

1d ago

Listed four days ago

Assistant Manager (Conduct Supervision - AML)

at Insurance Authority

This is a Full time job

Wong Chuk Hang, Southern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

AML
Counter-terrorist financing

4d ago

Listed one day ago

AML Advisory Professional

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Provide advisory support on AML/CFT
Support CDD & EDD review, assessment reports
5 years of AML Compliance experience

1d ago

Listed two days ago

AVP, AML Compliance, Private Banking

at BOC International Holdings Ltd

This is a Full time job

Sheung Wan, Central and Western District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder of Law / Accounting / Finance or other related disciplines;
Minimum 7 years experiences or above in anti-money laundering, KYC or Financial
Relevant industry qualifications in Anti-Money Laundering (CAMLP or CAMS) is pre

2d ago

Listed one day ago

Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Investigate and assess alerts generated for transaction monitoring and screening
Prepare and file Suspicious Transactions Report ("STR")
Maintenance on transaction monitoring and screening systems and databases

1d ago

Listed three days ago

AVP, Banks Onboarding (Bank Financial Institutions)

at Chong Hing Bank Ltd

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform KYC review on banks
Answer to enquiries (such as KYC, RFI, etc.) received from banks
Carry out other AML issues

3d ago

Listed two days ago

AML Specialist - 20 to 40K, banking

This is a Contract/Temp job

Central and Western District

$25k - $40k p.a.

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

Assist in Fraud account management
AML mule control
1 Year renewable contract

2d ago

Listed two days ago

SVP and MLRO, Financial Crime & Security Services

at DBS Bank (Hong Kong) Limited

This is a Full time job

Hong Kong Island

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Be an early applicant

Listed two days ago

Financial Crime Compliance Manager (Private Banking)

at Captar Partners Limited

This is a Full time job

Central and Western District

HKD 500000 - 600000 per annum

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Well-reputed Regional Private Bank
Great Working Culture
Great Remuneration Package

2d ago

Listed three days ago

AML Analyst

at Protiviti Hong Kong Co. Limited

This is a Contract/Temp job

Central and Western District

$27,000 - $35,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Transaction Monitoring
AML/ Investigations
IT/ New Technologies

3d ago

Listed one day ago

Senior Manager / Manager, FCC (Life Insurance) (HK$65K - $80K) (Ref. No.: 27140)

at Global Executive Consultants Ltd.

This is a Full time job

Central and Western District

$65,000 – $80,000 per month

subClassification: UnderwritingUnderwriting

classification: Insurance & Superannuation(Insurance & Superannuation)

Financial Crime Management / AML / CFT/ EDD
Insurance sector experience is a MUST
ACAMS / AAMLP/CAMLP/CFE

1d ago

Listed two days ago

Assistant Vice President (Project Management), Financial Crime Compliance

at Chong Hing Bank Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed one day ago

Senior Manager/ Manager (Compliance)

at HKMC Annuity Limited

This is a Full time job

Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

To provide compliance review and advisory
University Graduate in Business Administration, Law, Audit/related disciplines
A minimum of 5 years of experience

1d ago

Listed one day ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Assist branches in conducting due diligence for corporate customer
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks, participate in UAT, ad hoc tasks and projects

1d ago

Listed one day ago

WeLab Bank - Manager, Account Operations (Transaction Monitoring)

at Welab Bank Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

5+ years related experience
Solid experience in TM

1d ago

Be an early applicant

Listed one day ago

Associate, Corporate Customer Onboarding Support (Fresh Graduate Welcome)

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Conduct new account opening checking for document

1d ago

Listed one day ago

Officer, Regulatory Compliance

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Provide compliance advisory services
Review and update policies and guidelines
Prepare compliance training materials

1d ago

Listed three days ago

Intern, Anti-money Laundering (AML)

at China Taiping Life Insurance (Hong Kong) Company Limited

This is a Part time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Work for a minimum 3 days per week
3-6 months programme
Major in Law, Business Administrationor equivalent disciplines

3d ago

Listed one day ago

Senior Fraud/Financial Crime Specialist - Banking (WFH )

at Michael Page International (HK) Ltd

This is a Full time job

Central and Western District

$30k - $50k p.m.

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

Attractive salary package
Excellent exposure
WFH Flexibility

1d ago

Listed three days ago

Assistant Officer to Officer, Corporate Customer Onboarding and Account...

at China Merchants Bank Co., Ltd., Hong Kong Branch

This is a Full time job

Central, Central and Western District

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed three days ago

Relationship / Compliance Associates (CDD / AML / KYC)

at PICCO Bent Consultancy Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Global Bank - CDD / AML / KYC
Good understanding - SFC & HKMA
Experience in banking or financial institutions

3d ago

Listed four days ago

Senior Compliance Officer at Aden Financial Group Limited

at SmartHire by SEEK

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
Bachelor’s degree in law, Finance, Business Administration
Understanding of design & digital marketing workflow

4d ago

Listed three days ago

Account Opening Officer (Secondment Contract)

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

University degree or above
At least 3 years banking operation experience in corporate banking and KYC/CDD
Good sense and experience on AML requirements, procedures and approaches

3d ago

Listed two days ago

Compliance VP (Global Payment Group)

at Links International

This is a Full time job

Central and Western District

$40k - $45k p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Act as the (CO & MLRO) for the MSO license
Regional Exposure , occasional travel is require
Certification such as Certified Anti-Money Laundering Specialist (CAMS)

2d ago

Be an early applicant

Listed eleven days ago

Urgently hiring

MLRO / Head of Compliance

at GW HK MSO LIMITED

This is a Full time job

Hong Kong Island

$50,000 – $75,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

MLRO
Compliance
Flexible

11d ago

Listed two days ago

Transaction Monitoring Professional

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Transaction Monitoring
Level 2 Investigation
Regtech

2d ago

Listed nine days ago

KYC Analyst(6 month contract)-Operation Dept.

at CGS International Holdings Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Immediate available is preferable
1 years experience in financial industry;
Good knowledge in AML KYC / CDD and regulatory requirements

9d ago

Listed thirteen days ago

Assistant Vice President (Project Management), Financial Crime Compliance

at Chong Hing Bank Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed one day ago

Head of Banking Compliance

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Degree holder preferably in Accounting, Law, etc
Minimum 8 years' relevant compliance experience
Familiar with the banking ordinance and rules, etc

1d ago

Listed three days ago

Risk and Compliance Manager - Bank of East Asia (Trustees) Limited

at The Bank of East Asia, Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed eleven days ago

Contractor, AML & Fraud Risk Investigation

at Airstar Bank Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

FCC investigation
Review alert-triggered cases
Communicate with JFIU/ADCC, HKMA, etc

11d ago

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