A prominent financial institution in Hong Kong is looking for an AML/Compliance Assistant Manager/Manager. In this role... and regulatory compliance. The position offers a competitive salary ranging from HK$30,000 to HK$45,000 per month. Interested...
or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance... Financial Crime Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review / system...
and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory... Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review / system testing Bachelor...
AML / Compliance Assistant Manager / Manager – Leading Bank Competitive Salary: HK$30,000 – 45,000/month Core... Responsibilities Transaction Monitoring – Investigate suspicious transactions using AML/CFT systems Support branch account opening...
A leading insurance provider in Hong Kong is seeking a Compliance Manager to support the monitoring of Anti Money... insurance industry. Responsibilities include evaluating compliance programs, developing AML policies, and working...
compliance with AML/CFT regulations. The candidate will manage teams, develop KYC/AML policies, conduct risk assessments...A leading investment group based in Hong Kong is seeking a KYC Manager to oversee customer due diligence and ensure...
AML / Compliance Assistant Manager / Manager – Leading Bank Competitive Salary: HK$30,000 – 45,000/month Core... Responsibilities: Transaction Monitoring – Investigate suspicious transactions using AML/CFT systems Support branch account opening...
and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory... Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review / system testing Bachelor...
and personal milestone of our people every day. AML / Compliance Assistant Manager / Manager – Leading Bank Competitive Salary... AML/CFT systems Support branch account opening procedures: Document verification AML screening & checks Full...
Overview As the Financial Crime Compliance Manager, you will own and evolve Reap’s AML/CFT and Sanctions program... monitoring to effectively combat financial crime. Help build a world‑class compliance program that enables innovation...
A financial institution is seeking an AML Assistant Manager in Hong Kong to manage compliance under AML/CFT frameworks... include implementing compliance controls and providing admin support to senior management. The position offers a competitive...
[Bank] AML/ Compliance Assistant Manager (Perm) #RJT Description Responsibilities Perform transaction monitoring... in AML/CFT compliance, preferably focusing on transaction monitoring within banking. Certification in AAMLP, CAMS, or ECF...
A leading recruitment agency in Hong Kong is looking for an experienced AML/ Compliance Assistant Manager. The... to regulatory authorities. Applicants should have a Bachelor's degree and a minimum of 3 years of experience in AML compliance...
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...
A financial institution in Hong Kong seeks an Insurance Compliance Manager. The role includes assessing compliance... risks in insurance brokerage, implementing AML screening, and conducting internal training. Candidates...
Senior Manager, AML Compliance (HK$60K - $70K) (Ref. No.: 27486) Our client, a Leading Bank, is looking for high... for clients (including corporate banking clients and private banking clients) to ensure compliance with KYC and AML / CTF...
Description AML/Compliance Assistant Manager Salary: HKD 22,000 - 28,000 Location: Kowloon Responsibilities...: Monitor transactions Investigate suspicious activities using AML/CFT systems Qualifications: AAMLP, CAMS, or ECF...
A leading financial services company in Hong Kong is seeking a dedicated Compliance Officer to oversee AML and CFT... operations. The role includes developing policies, conducting compliance checks, and ensuring adherence to local regulations...
about digital assets. You will lead the firm’s AML/CFT framework, ensuring compliance with both the HKMA’s new stablecoin... You will join a tech‑savvy Financial Crime Compliance (FCC) team. Unlike traditional banking teams, this group leverages advanced...
A leading global insurance company in Hong Kong is seeking a compliance professional to support anti-bribery and AML... related projects. The ideal candidate will have at least 4 years of experience in compliance within financial institutions...