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...
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...
No. 80860 Our client, a licensed bank incorporated in Hong Kong, is seeking for an Officer/Assistant Manager to support... of transaction monitoring/investigation/AML experience in financial institutions and/or regulatory bodies Qualification in ECF-AML...
[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...
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...
from regulators and internal stakeholders on any specific areas related to compliance or AML or risks or frauds or CRS/FATCA matters... disciplines. Minimum 3 years experience in financial industry or financial audit or compliance or internal controls or AML...
Administration, Information Technology, or a related field. A minimum of 3 years of relevant experience in AML/CFT compliance... generated by the AML/CFT systems. Analyze anti-money laundering reports to identify potential suspicious transactions...
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global...
with at least 2 years of relevant experience in transaction monitoring or fraud risk management within banking, payment service...
with at least 2 years of relevant experience in transaction monitoring or fraud risk management within banking, payment service...
with your CV at [wa.me/[protected-phone-number]]. Banking & Finance Location Kowloon Employment Type Contract / Temp HKD 20...
A prominent global banking institution is seeking a Client Onboarding Assistant Manager/Manager in Hong Kong. The role... involves reviewing KYC profiles, ensuring compliance with HKMA regulations, and contributing to the bank's operational...
Your new role As AML Advisory Assistant Manager, you will play a critical role in advising business units on AML... AML/CFT compliance framework and control environment. Deliver expert advisory support to business units and key...
Your new role As AML Advisory Assistant Manager, you will play a critical role in advising business units on AML... AML/CFT compliance framework and control environment. Deliver expert advisory support to business units and key...
Minimum of 1-3 years of experience in AML compliance, with a strong focus on transaction monitoring within banking... compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transactions, investigate...
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...
AML Advisory Manager / Assistant Manager (HK$40K - $50K) (Ref. No.: 27550) Our client, a Chinese leading corporate... is required. Good knowledge in AML Compliance functions including advisory and compliance review. Sound knowledge in banking businesses...
Location: Central *Manager/ Assistant Manager 30-35K x 12 + free meal AML/CFT compliance framework / controls across the...[Bank] AML Assistant Manager (Advisory) -30-35K #RMC Description [Bank] AML Assistant Manager (Advisory) Working...
Solid compliance experience in authorized institutions, in particular on retail banking AML/CFT Solid experience... on managing AML and CFT risk, and ensure to properly identify and monitor AML/CFT risk Ensure compliance policies and procedures...
requirements, ensuring compliance with local and international AML laws. Develop, update, and implement AML policies..., audits, and reporting obligations. Deliver training and awareness programs to staff on AML compliance. What you'll...