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Funds Partnership Asia
Hong Kong
  • Conduct AML screening/ CDD/ EDD reviews on prospects as well as existing cutomers.
  • This role would require the person to be the AML subject matter expert,…
Bangkok Bank Public Co. Ltd.
Hong Kong
  • Familiar with KYC documentation and AML regulatory guidelines.
  • Established in 1944, we are one of the largestregional banks in Southeast Asia.
  • Holder of Associate AML Professional (AAMLP) Certificate or Certified AML Professional (CAMLP) Certificate under the HKMA ECF on AML/CFT is a must.
  • Participate in UAT exercise in relation to AML control initiatives.
  • Conduct checking for the data quality in relation to personal account.
Hong Kong
  • Handle and review customer risk assessment with high risk factors which required AML compliance concurrence.
  • Perform other duties as required.
  • Knowledge of AML Compliance and relevant regulatory requirements.
  • Investigate suspicious transactions and support transaction monitoring reporting in AML…
Sloane Shorey Consulting, EA Licence No: 17S8548
Hong Kong
  • Head of Financial Crime Compliance & AML (MLRO), Hong Kong.
  • Global financial services organisation seeks senior VP-level compliance professional for an MLRO…
  • Conduct AML / CFT compliance review.
  • Prepare annual compliance review plan.
  • Identify compliance and internal control issues in the area of AML/CFT.
  • Good understanding of client onboarding, AML & KYC.
  • Owning the onboarding request from end to end to ensure smooth onboarding of new clients, including KYC and…
  • Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage.
  • To be a team member of Anti-Money Laundering Compliance Department.