Anti Money Laundering Jobs in Hong Kong

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Anti Money Laundering • Hong Kong

Last updated: 1 day ago

Operations Support Officer (Secondment Contract) [Ref no : OSO-PL]

Nanyang Commercial BankHong Kong

Examine temporary credit or overdraft applications and approvals from retail branches;.Perform anti-money laundering checking for account opening documents and conduct profile review to ensure the ...Show moreLast updated: 26 days ago

Intern, Anti-Financial Crime Compliance AP - Limited to 12 months

AllianzGI GmbH / HK BranchHK

Intern, Anti-Financial Crime Compliance AP - Limited to 12 months.At Allianz Global Investors we foster a culture of professionalism, fulfilment, and an inclusive working environment.Do you want t...Show moreLast updated: 30+ days ago

Trade Finance Professional

SnaphuntHong Kong

The magnetic force of our global sales team is the commission scheme ranging from 6.Your responsibilities will include : . Your main task is to attract new clients (sales) involved in international tr...Show moreLast updated: 26 days ago

Head of Business Operations (FinTech / Payment / Crypto) HK$2-4mil

King Deux Search & ConsultingHong Kong, Hong Kong

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King Deux Search & Consulting is a specialized executive search firm that offers bespoke talent solutions for financial services and commerce. We are committed to not only finding the right opportun...Show moreLast updated: 1 day ago

Senior Customer Due Diligence Officer

The Hong Kong Jockey ClubHong Kong

The job holder is responsible for performing Customer Due Diligence (CDD) activities and co-ordinating the Know Your Customers (KYC) / Anti-Money Laundering (AML) efforts across the Club.Conducts d...Show moreLast updated: 30+ days ago

Trainee Broker- Money Markets

TP ICAPHong Kong

The TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidit...Show moreLast updated: 30+ days ago

MLRO / Compliance Officer

ZEN.COMHong Kong, Hong Kong

FinTech company on a mission to simplify payments and finance for both individual and business clients.We operate in global markets, providing innovative payment, acquiring, and card issuing soluti...Show moreLast updated: 30+ days ago

Officer, Import Trade Processing

SMBC GroupHong Kong

Process all types of import trade transactions including all types of L / C and amendment issuance; import bills, loan and acceptance initiation and settlement. shipping guarantee issuance and redemp...Show moreLast updated: 30+ days ago

Customer Service Officer (HP) - Wealth and Personal Banking

HSBCHong Kong

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take ...Show moreLast updated: 26 days ago

Wealth Management - KYC Analyst

JPMorgan Chase & Co.Hong Kong

Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and ...Show moreLast updated: 8 days ago

Deputy Division Head (Corp. Banking / Fin. Inst.)

China Construction BankHong Kong

Assist the Division Head in formulating, developing and implementing strategies to meet revenue and asset and liability targets set by the Bank and to maximise the Bank's profitability and minimize...Show moreLast updated: 30+ days ago

Manager, AML Reporting & Compliance Client Services

Corporation Service CompanyHong Kong

Manager, AML Reporting & Compliance Client Services.Some of the things you’ll be doing : .Serves as the designated AML compliance officer, money laundering reporting officer and / or deputy money laund...Show moreLast updated: 30+ days ago

BSA / OFAC Officer

WSFS BankBank Center

At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive.Careers with WSFS...Show moreLast updated: 1 day ago

Officer

CaptiareHong Kong

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Senior Accounts Officer

AdeccoHong Kong

Our client is a leading law firm based in Hong Kong, with representative offices in BJ and SH.They provide comprehensive legal advice on a wide range of complex transactions and disputes originatin...Show moreLast updated: 26 days ago

Associate (Assistant Manager), Payment Operations, Technology & Operations

DBS Bank (Hong Kong) LimitedHong Kong

Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology...Show moreLast updated: 26 days ago

Risk Analyst

Worthington LegalHong Kong, Hong Kong

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Opportunity to join the Legal & Risk Department of a top tier Global law firm.This role primarily focuses on managing the firms risk with regards to all new business acceptance, including confl...Show moreLast updated: 17 days ago

Associate - Corporate Crime and Investigations, Hong Kong

Agnew O'Brien Global Legal RecruitmentHong Kong

We are seeking a talented litigator to join our clients top-tier Corporate Crime and Investigations practice in Hong Kong. The team is ranked as a leader within the sector by both Chambers and Legal...Show moreLast updated: 30+ days ago

Assistant Manager to Manager (Remittance) - Operation Department

Chiyu Banking Corporation LtdHong Kong

Handle the processing of Telecom operations and daily reconciliation of SWIFT, RTGS and related activities according to the procedures, policies & guidelines and service standards.Handle and re...Show moreLast updated: 26 days ago

Trade Finance Professional

Euro Exim BankHong Kong

Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international ...Show moreLast updated: 26 days ago

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Operations Support Officer (Secondment Contract) [Ref no : OSO-PL]

Nanyang Commercial BankHong Kong

26 days ago

Job description

Job Responsibilities :

Examine temporary credit or overdraft applications and approvals from retail branches;
Perform anti-money laundering checking for account opening documents and conduct profile review to ensure the bank complies with regulatory requirements.

Job Requirements :

Bachelor’s degree or above;

At least 1 year of experience in banking;

Knowledge in bank retail business and local regulatory requirements;

Independent, flexible, analytical with good problem-solving ability;

Excellent communication skill with strong risk awareness;

Proficiency in both written and spoken English, Chinese and Putonghua.