Aml jobs in Hong Kong
Conducting the local
AML Risk Assessment in the country. Performing
AML related testing as prescribed in the Global Assurance Policy Framework.
Payments and Cards Network
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,…
Dah Sing Bank 大新銀行
Knowledge and practical experience in
AML compliance and/or crime investigation is an advantage. Degree holder in Business Administration, Accounting, Finance,…
AML Compliance and relevant regulatory requirements. Investigate suspicious transactions and support transaction monitoring reporting in AML…
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.
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…
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 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…
AML investigation volumes and addressing/escalating potential issues when appropriate. Providing country specific
AML investigation/SAR metrics…
Participate in UAT exercise in relation to
AML control initiatives. Conduct checking for the data quality in relation to personal account.
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