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Keywords: Head of AML, Hong Kong, Location: Hong Kong

Page: 6

Compliance Officer (Secondary Markets Compliance)

activities conducted from Hong Kong, with a focus on the sales and trading business activities across products. Key...’s businesses in Hong Kong Knowledge and Experience Strong financial services compliance or regulatory legal background...

Company: CICC
Location: Hong Kong
Posted Date: 04 Dec 2025

Officer, Anti-Financial Crime Operations

-Financing of Terrorism (AML/CFT) (Professional Level & Core Level) accredited by The Hong Kong Institute of Bankers (HKIB... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...

Company: UOB
Location: Hong Kong
Posted Date: 04 Dec 2025

Analyst, In house and FPS Team, Deposit and Payment Operations (Fixed Term Contract)

balance. Join a reputable financial institution in Hong Kong with a strong commitment to employee development and wellbeing... of relevant experience Sound knowledge of Faster Payment System and domestic remittance operations in Hong Kong Good knowledge...

Company: MUFG
Location: Hong Kong
Posted Date: 21 Nov 2025