Description [Bank] AML Assistant Manager (Advisory) Working Location: Central *Manager/ Assistant Manager 30-35K... x 12 + free meal AML/CFT compliance framework / controls across the Bank Investigate suspicious transaction via AML...
A leading financial services firm in Hong Kong is looking for a highly skilled Deputy Head of AML... to join their compliance team. This role involves overseeing AML programs, conducting risk assessments, and ensuring compliance...
of experience in AML or fraud, with hands-on skills in data analytics and ML. A Master’s or bachelor's degree in relevant fields...
solutions for financial institutions clients with a focus on Anti-money Laundering (“AML”). Project delivery and team... including Machine learning (“ML”)/ Artificial intelligence (“AI”)/ Generative AI (“GenAI”) for AML Skills 5+ years of work...
A major life insurance company in Hong Kong is searching for an Application Systems Analyst to enhance AML modules...
assessment, AML review and screening for high risk institutional customers. The candidate should have 1-2 years of working... experience in EDD, FCC, AML for FI clients within investment banking/ financial institutions. Client Details Our client...
risks in insurance brokerage, implementing AML screening, and conducting internal training. Candidates...
A regulated financial services firm in Hong Kong is seeking a Compliance Officer. This role involves developing AML/CFT...
Job Purpose: In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department... sanctions training to business and operations units Manage projects in relation to sanctions and AML/CFT name screening...
with a focus on Anti-Money Laundering (AML) modules. The ideal candidate will have at least 6 years of experience in application...
potential. The successful candidate will monitor client account opening documentation to comply with AML/KYC regulations...
candidate will have over a year of experience in CDD/account opening within corporate banking and sound AML knowledge specific...
A leading Corporate Bank in Hong Kong is seeking a Senior Officer/Assistant Manager to join their AML Transaction...
A recruitment agency is looking for a professional in AML System Management. The role involves supporting system... is located in Hong Kong and is essential for ensuring adherence to regulatory requirements in AML processes. #J-18808-Ljbffr...
A Life Insurance Company in Hong Kong is seeking a highly skilled individual to enhance and support AML modules... in JAVA and understanding of AML systems are crucial. Applicants with banking or insurance experience will be preferred. The...
assisting KYC/AML activities, delivering related projects, and ensuring compliance with regulations. The ideal candidate...
to join their AML Transaction Monitoring team. Responsibilities Conduct investigations into any suspicious transactions or internal.../ external case escalation in Corporate Banking Report and advise internal units on further actions Handle AML-related...
Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing... in relation to sanctions and AML/CFT name screening Formulate and update AML/CFT and sanctions related procedures Incumbent...
A prominent consulting firm in Hong Kong is seeking a Senior Manager for AML Compliance. This pivotal role involves... ensuring compliance with KYC and AML/CTF requirements, providing advice on AML and handling suspicious transaction...