Anti Money Laundering Jobs

Hong Kong Island, Hong Kong, Hong Kong

Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hongkong, Hong Kong

Provide advisory to Head of Compliance, senior management, and relevant business units on AML Compliance Regulations and any significant cases of irreconcilable disputes. Solid experience in Anti-Money...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Candidates who are willing to stay overseas will entitle additional benefits including accommodation, extra allowance, assistance in relocation etc. Able to work independently under pressure and accomplish...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Draft and review documentations from legal and regulatory perspective to protect the interest of the Bank and reduce the legal risk exposure. Provide advice and assistance to Anti-Money Laundering Team...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Conduct execution of business inspection work, and review the client on-boarding due diligence documents, employees’ transaction records and licenses, etc. Monitor abnormal situations from daily operations...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices. Undertake risk assessment on the Bank’s new product offering from...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Deliver training to frontline staff in order to enrich their product knowledge and increase the sensitivity towards selling process and regulatory requirement on insurance & products from time to time

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Conduct regular compliance reviews to ensure compliance with regulatory requirements and Company Compliance Policies and recommend enhancements/corrective actions. Assume the subject matter expert on any...

from: jobleads.hk - More than 30 days ago

Hong Kong Island, Hong Kong, Hong Kong

Liaise and work closely with various departments to ensure AML systems are effectively integrated into the company's operations and are up-to-date with current regulatory requirements. Professional certifications...

from: jobleads.hk - More than 30 days ago