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Aml jobs in Hong Kong

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AVP & VP, CIB AML Advisory Officers - European Investment Ba...

Arion House
Hong Kong
  • Conducting the local AML Risk Assessment in the country.
  • Performing AML related testing as prescribed in the Global Assurance Policy Framework.

Asc AML Director (Chinese speaking) - Hong Kong

Payments and Cards Network
Hong Kong
  • Proven background in AML/ Compliance is a must.
  • As a trusted go to SME you will lead a team of 3 and have responsibility for risk assessments, policies,…

Officer, AML Operations (6-months Contract)

Dah Sing Bank 大新銀行
Hong Kong
  • Knowledge and practical experience in AML compliance and/or crime investigation is an advantage.
  • Degree holder in Business Administration, Accounting, Finance,…

Senior Officer, AML Compliance (Contract)

  • Knowledge of AML Compliance and relevant regulatory requirements.
  • Investigate suspicious transactions and support transaction monitoring reporting in AML…

AML Compliance Assosciate Director M/F

CA Indosuez Wealth (Group)
Admiralty, Hong Kong Island
  • Assist in preparing AML committee agenda;
  • AML, KYC and regulatory compliance knowledge.
  • Take charge of the AML review team.

Client Representative, KYC & Onboarding

  • The Senior Business Analyst will be responsible for the onboarding of new Corporate Trust clients in APAC.
  • This involves KYC due diligence for new-to-bank and…

Operations Support Specialist (AML)

Zebra Strategic Outsource Solutions
Hong Kong Island
  • Review integrity and authenticity of credit information and related documents submitted by customers.
  • Calculate monthly income of credit applicant.

AML Manager

Hong Kong
  • AML qualification is required (e.g.
  • Good knowledge of AML/CTF laws and regulations, familiar with the “Guideline on Compliace of AML and CTF Requirements for…

Compliance AML Risk Management Senior Analyst

Kowloon City, Kowloon
  • Managing of AML investigation volumes and addressing/escalating potential issues when appropriate.
  • Providing country specific AML investigation/SAR metrics…

Officer, AML Control (6-mth Contract)

  • Participate in UAT exercise in relation to AML control initiatives.
  • Conduct checking for the data quality in relation to personal account.