This is a Full time job
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Listed nine hours ago
$25,000 – $30,000 per month
9h ago
Listed seventeen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MLRO
- AML/CFT系统
- 至少8年工作经验
17h ago
Listed eleven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
- 3-8 years of relevant working experience
- Advise business on compliance issues
11h ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Performing periodical review of transaction monitoring system
- Conduct quality review on the suspicious transaction alerts
- 3-5 years' or above experience in handling AML compliance
4d ago
Listed eight hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8h ago
Listed twelve hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading Virtual Bank in Hong Kong
- Dynamic working environment
- Provide quality financial and customers services
12h ago
Listed eighteen hours ago
This is a Full time job
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
18h ago
Listed twelve hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strong background in AML/CFT regulations
- Experience in transaction monitoring and fraud investigations
- Leading Virtual Bank in Hong Kong
12h ago
Listed eighteen hours ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
18h ago
Listed eleven hours ago
This is a Full time job
- Crypto Platform
- Growing Crypto Firm
- Compliance / AML
11h ago
Listed three days ago
This is a Full time job
- Compliacne Legal
- Financial, Finance
- Bonus
3d ago
Listed fifteen hours ago
This is a Full time job
subClassification: Other
classification: Banking & Financial Services
15h ago
Listed sixteen hours ago
This is a Full time job
- Double Pay
- Medical insurance
- Five-Day Work Week
16h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed sixteen hours ago
This is a Full time job
$40,000 – $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC/COB/Customer Due Diligence, COB/CDD/KYC/AML
- FATCA / MiFID II, Participate in project and UAT of system development
- Well-known State-owned investment bank/brokerage/investment platform
16h ago
Listed three days ago
This is a Contract/Temp job
subClassification: Banking - Retail/Branch
classification: Banking & Financial Services
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
3d ago
Listed nine hours ago
This is a Contract/Temp job
subClassification: Settlements
classification: Banking & Financial Services
- KYC
- Quality Assurance
- Internal Control
9h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University Degree Holder
- 5 yrs rel experience in KYC/CDD / AML Compliance private banking
- Ability to identify AML risks & demonstrate a solid grasp of AML / KYC policy
3d ago
Listed eighteen hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Support compliance functions of the Group
- Knowledge and exp. in other financial section
- Sound knowledge of HKEX Rules and Guidance
18h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
3d ago
Listed nine hours ago
This is a Full time job
- To design and implement compliance programs
- Providing compliance advice to business units
- Liaising and responding to Insurance Authority
9h ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Compliance role with service provider firm
- Good working environment, general compliance role
- 2 yrs exp min
5d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Conduct fraud risk assessment on new products and services
- Perform investigation of fraud cases
- 5 years' relevant experience in banking or financial sectors
6d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Participate AML & sanctions engagements
- Determine policies, procedures and controls of AML & sanctions compliance
- Support detection and prevention initiatives
4d ago
Listed three days ago
This is a Full time job
subClassification: Analysis & Reporting
classification: Banking & Financial Services
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
3d ago
Listed fourteen hours ago
This is a Contract/Temp job
Contract end bonus
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Retail KYCCDD, name screening
- Shift duties may required (with allowance)
- Immediate start is an advantage!
14h ago
Listed three days ago
This is a Full time job
$20,000 – $25,000 per month
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- 2 years of banking KYC experience
- Work-from-home arrangement
- Gratuity bonus
3d ago
Listed five days ago
This is a Full time job
5d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed three days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
3d ago
Listed four days ago
This is a Contract/Temp job
subClassification: Other
classification: Banking & Financial Services
- min 3 years experience in banking account opening
- Experience in account opening in PB is preferred
- Strong knowledge in KYC operation is a must
4d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
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3d ago
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