Aml Manager Jobs
AML Manager / Assistant AML Manager - Transaction Investigation
Hong Kong Island, Hong Kong, Hong Kong
1-2 years' experience or above in anti-money laundering, compliance monitoring or screening is preferable Degree or above in Business Administration, Finance, Economics or relevant disciplines Strong analytical...
from: jobleads.hk - More than 30 days ago
Manager/Senior Manager (AML System Management) (HK$40K - $70K)
Hong Kong Island, Hong Kong, Hong Kong
Report and provide recommendations to management and relevant committees for the continuous improvement of the AML compliance framework of the Bank. Strong project management and analytical skills, with...
from: jobleads.hk - More than 30 days ago
AML Manager (Policy & Due Diligence)
Hong Kong Island, Hong Kong, Hong Kong
Degree or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualification (e.g., CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.). Participate in internal...
from: jobleads.hk - More than 30 days ago
Assistant Manager, AML Operations
Hong Kong Island, Hongkong, Hong Kong
Lead team members to provide a high-level service standard, provide mentorship to team members by observing their daily activities and assisting them in solving complicated issues in the process, and conduct...
from: jobleads.hk - More than 30 days ago
AML Compliance Manager (Private Banking) (HK$40K - $60K)
Hong Kong Island, Hong Kong, Hong Kong
Monitor and review current policies, procedures & practice to ensure compliance with all regulatory requirements and recommend necessary changes 5 years of experience in AML Compliance in banking industry...
from: jobleads.hk - More than 30 days ago
(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding , Corporate Banking)
Hong Kong Island, Hong Kong, Hong Kong
Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review. University degree or above with AML/CFT professional qualifications preferred. Cooperate...
from: jobleads.hk - More than 30 days ago
AML Compliance Manager (HK$35K - $55K)
Hong Kong Island, Hong Kong, Hong Kong
Assisting business and operation units in drafting and revising policies, procedures, manuals, and control documents. Minimum 4 years of relevant work experience in AML compliance preferably in the banking...
from: jobleads.hk - More than 30 days ago
Senior Officer to Manager, AML Transaction Monitoring (Ref: ICD-SOM-AML-SN-ICBA )
Hong Kong Island, Hong Kong, Hong Kong
Carry out investigation and prepare report for the review result. Perform transaction monitoring/investigation to ensure alerts generated from the system are fully and properly investigated. To apply,...
from: jobleads.hk - More than 30 days ago
Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Hong Kong Island, Hong Kong, Hong Kong
Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials. Good...
from: jobleads.hk - More than 30 days ago
Assistant Manager / Senior Officer – KYC / AML / FATCA / CRS (HK$30K – $45K)
Hong Kong Island, Hong Kong, Hong Kong
Our client, an investment banking firm, is looking for a high-caliber person to fill the position. Process various kinds of procedures in compliance with the Company’s policies and regulatory bodies' requirements...
from: jobleads.hk - More than 30 days ago
