Recruit Ref: L0594772177 Posting Date: 2025-12-08 Bank Of Communications Co Ltd - HK Branch Section Head, AML... Internal Affairs (Retail Business Management) Lead the team to complete the AML and financial crime related tasks of the...
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 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...
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...
A regulated financial services firm in Hong Kong is seeking a Compliance Officer. This role involves developing AML/CFT...
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...
assisting KYC/AML activities, delivering related projects, and ensuring compliance with regulations. The ideal candidate...
A leading Corporate Bank in Hong Kong is seeking a Senior Officer/Assistant Manager to join their AML Transaction...
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...
candidate will have over a year of experience in CDD/account opening within corporate banking and sound AML knowledge specific...
risks in insurance brokerage, implementing AML screening, and conducting internal training. Candidates...
A leading staffing agency in Hong Kong is looking for candidates for a contract position focused on AML and sanctions...
with a focus on Anti-Money Laundering (AML) modules. The ideal candidate will have at least 6 years of experience in application...
and regulatory standards. Responsibilities include policy development, conducting KYC/AML risk assessments, and investigating...
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...
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...
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...