A leading insurance company in Hong Kong is seeking a Senior Officer, AML Compliance to join their team. The role... involves conducting investigations on suspicious transactions, providing AML, sanctions, and anti-bribery advice to business...
A major life insurance company in Hong Kong is searching for an Application Systems Analyst to enhance AML modules... and ensure compliance with regulatory requirements. Candidates should possess a higher diploma in IT or Computer Science...
document findings and decisions in the FCRM system. Escalate confirmed or unclear cases to senior team members or Compliance..., Finance, Risk Management, or a related discipline. 0-2 years of experience in AML operations, compliance, or financial crime...