Aml Jobs

Management - Area/Multi-site

subClassification: Management - Area/Multi-site

classification: Retail & Consumer Products

(Retail & Consumer Products)

Attractive Salary Package
Great Career Exposure
Dynamic Team Culture

6h ago

Be an early applicant

Listed eight hours ago

Relationship Manager, Business Banking

at ZA Bank Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

Leading Virtual Bank in Hong Kong
Dynamic working environment
Provide quality financial and customers services

8h ago

Be an early applicant

Listed nine hours ago

Director/ VP, Employee Benefits

at Hays Hong Kong Limited

This is a Full time job

(Insurance & Superannuation)

Negotiable

subClassification: Management

Management

classification: Insurance & Superannuation

Employee Benefits service
Operations and client management
Employee Benefits, pensions, group insurance

9h ago

Be an early applicant

Listed nine hours ago

TMT Sector Researcher (Mandarin Speaker)

at Morgan Mckinley Limited

This is a Full time job

$46k - $55k p.m.

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Banking - Corporate & Institutional

Market-leading global investment research firm
Generate ideas and speak with industry experts
Attractive remuneration package

9h ago

Listed nine hours ago

Major Bank: Senior Business Analysts / Business Analysts (CORE Banking System)

at IT Solutions Ltd.

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at ICBC Asset Management (Global) Company Limited

Develop your career in major Bank
End to End Project Life Cycle
Core Banking: Curent Account, Saving Account, Loan, Time Deposit, etc.

9h ago

Be an early applicant

Listed ten hours ago

Legal and Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Top-tier Chinese asset management firm
With at least 3 years of experience in Audit, Compliance or Control functions
Fair knowledge of compliance, AML and local regulations

10h ago

Listed ten hours ago

Head of IA - Sizable listed company (75K)

This is a Full time job

$60k - $75k p.m.

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at PERSOLKELLY Hong Kong Limited

Competitive salary and one man band position
Excellent career progression
Rapidly expanding industry

10h ago

Be an early applicant

Listed ten hours ago

CDD Specialist (Makers, SME Banking), up to 40K

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Ngau Tau Kok, Kwun Tong District

Reputable Traditional Singapore bank, Quarry Bay Office
Perform maker role (SME banking)
Up to 40 with bonus, paid sick leave, medical

10h ago

Listed eleven hours ago

Account Product Manager

at PAO Bank Limited

This is a Full time job

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Sales

(Sales)

11h ago

Be an early applicant

Listed eleven hours ago

Manager, Compliance (AML)

at RD Holdings (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Long Bridge Technology HK Limited

Advise on Compliance/ AML task
Perform transactions / alerts analysis and review

11h ago

Listed eleven hours ago

Customer Service Manager

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Supervisors/Team Leaders

Supervisors/Team Leaders

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

Experience in CS under Brokerage, Fund Management, Banking & Finance firms
Handle customer complaints and perform investigation
Supervise and lead a small CS team

11h ago

Listed eleven hours ago

VP, Credit Analyst

at PeopleSearch Limited

This is a Full time job

Hong Kong Island

subClassification: Credit

Credit

classification: Banking & Financial Services

at MIB Securities (Hong Kong) Limited

Well established banking platform
Stable work environment
Convenient work location: Hong Kong Island

11h ago

Be an early applicant

Listed eleven hours ago

Senior Analyst, Risk Management

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

11h ago

Listed eleven hours ago

Senior Manager, Compliance [Investment & Insurance]Banking

at Conners Consulting Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Regulatory advice on business compliance
Strong knowledge on investment and insurance compliance
Good career prospect & attractive Package

11h ago

Be an early applicant

Listed eleven hours ago

Audit Manager

at Leung & Puen CPA Limited

This is a Full time job

subClassification: Audit - External

Audit - External

classification: Accounting

at Hong Kong Huafa Investment Holdings Limited

5 day work week
Clear career path to more senior positions
Medical and dental benefits

11h ago

Be an early applicant

Listed eleven hours ago

Deputy Manager, Capital & Funds Operation Department 資本運營副經理

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Assist in corporate financing
Master Degree or above in Economy/ Finance
Work in Central

11h ago

Listed eleven hours ago

Remittance Senior Officer - Regional Corporate Bank

at All -Star Agency Limited

This is a Full time job

$20,000 – $30,000 per month

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Asia Progress Executive Limited

Checker role handling inward/outward payments
2-5 years’ experience in Remittance Operation
Stable banking environment and good benefit

11h ago

Be an early applicant

Listed eleven hours ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

11h ago

Listed eleven hours ago

Audit Senior, Audit & Assurance

at Mazars CPA Limited

This is a Full time job

subClassification: Audit - External

Audit - External

classification: Accounting

at Michael Page International (HK) Ltd

Competitive qualified pay
Friendly working environment
Professional examination support

11h ago

Listed eleven hours ago

Admin Officer - Workplace Technology - Tier 1 Institution

This is a Contract/Temp job

Administrative Assistants

$25k - $32k p.m. + Medical, Dental, MPF, 14AL, 5 d

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Prominent Financial Institution
Competitive Benefits and Salary
Convenient Location

11h ago

Be an early applicant

Listed eleven hours ago

IT Application Support (Trading System Fidessa)-Securities Brokerage $50K-60K

at Asia Progress Executive Limited

This is a Full time job

(Information & Communication Technology)

subClassification: Help Desk & IT Support

Help Desk & IT Support

classification: Information & Communication Technology

Degree in Computer Science or related disciplines
3 yrs exp application support for equity business /Securities brokerage a must
Must Exp 1st line support using iAsia, Fidessa &Tradego system Securities firm

11h ago

Be an early applicant

Listed twelve hours ago

Legal Officer / Executive

at Wah Kwong Shipping Agency Co Ltd

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

(Legal)

Family Culture
Attractive Remuneration Package
Business Expansion

12h ago

Listed twelve hours ago

Assistant Manager, Card Security

at Dah Sing Financial Group

This is a Full time job

Hong Kong

subClassification: Management

Management

classification: Banking & Financial Services

University graduate with minimum 3 years relevant experience
Support team / section head and undertake the assigned roles and tasks
Perform fraud cases investigation by gathering and reviewing information

12h ago

Be an early applicant

Listed twelve hours ago

数字资产量化策略交易员

at Private Advertiser

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

工作地点：新加坡/香港
有数字货币、期货、股票交易经验者优先
具有良好的数学和统计分析能力，能够利用数据进行深入分析和建模

12h ago

Listed twelve hours ago

Responsible Officer (Insurance Broker)

at Private Advertiser

This is a Full time job

(Insurance & Superannuation)

subClassification: Brokerage

Brokerage

classification: Insurance & Superannuation

Application and maintenance for an Insurance Agent License
Insurance broker
Wealth Management

12h ago

Be an early applicant

Listed twelve hours ago

Manager, AML Advisory

at Airstar Bank Limited

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Taishin International Bank Co Ltd

virtual bank
manager
customer relationship

12h ago

Listed thirteen hours ago

AM/ Manager - KYC & Client on boarding (Private Banking)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Alpadis (Hong Kong) Limited

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

13h ago

Listed thirteen hours ago

Senior Trust Officer

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

5-day Work Week, 20-day Annual Leave and Medical
Professional Qualification, such as HKICS,ICSA,CPA
Solid Experience in handling Trust Administration

13h ago

Be an early applicant

Listed thirteen hours ago

Director, Regional Head of Program Management, Issue Management & Financial

at MUFG Bank, Ltd.

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

13h ago

Be an early applicant

Listed thirteen hours ago

Assistant Treasury Manager, Stress Testing and Risk Management

at Crypto.com

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Admiralty, Central and Western District

13h ago

Be an early applicant

Listed thirteen hours ago

Assistant Treasury Manager

at Crypto.com

This is a Full time job

subClassification: Treasury

Treasury

classification: Accounting

at WallStone Partners & Company Limited

13h ago

Be an early applicant

Listed thirteen hours ago

Relationship Manager 35-70k, lesser experience will be considered as trainee

This is a Full time job

Yau Ma Tei, Yau Tsim Mong District

$35,000 – $52,000 per month

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services