Senior Officer, AML/CFT Compliance
- Hong Kong
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific…
AML Compliance Officer jobs in Hong Kong
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MLRO/AML Compliance Officer - Money Lender Business
- Hong Kong Island, Hong Kong
Open to candidates from Big 4 AML background ! Open to candidates from payment firms and/or banks ! About Our Client My client is an AI-powered digital lending platform desig… -
MLRO/AML Compliance Officer - Precious Metal Trading Firm
- Hong Kong Island, Hong Kong
looking for precious metal/gold expertise background ! well rounded AML and general compliance role ! About Our Client My client is a trusted name in the precious metals and … -
Compliance Officer (AML Focus)
Career International AP (Hong Kong) Limited
- Tsim Sha Tsui, Hong Kong
Key Responsibilities: Compliance Develop, document and maintain the company-wide compliance framework covering sales conduct, anti-bribery & corruption, conflicts of interest, … -
MLRO/AML Compliance Officer - Money Lender Business
- Central, Hong Kong
My client is seeking a seasoned MLRO and Compliance Officer in Hong Kong to lead AML/CTF and sanctions oversight for its money lending business. The role involves regulatory engage… -
MLRO/AML Compliance Officer - Precious Metal Trading Firm
- Central, Hong Kong
This role will report directly the their Head of Business focusing on all regulatory and AML matters for their precious metal trading business. This will also include gold trading.… -
VP/AVP, AML Advisory, Legal, Compliance & Secretariat
- Hong Kong
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a goo… -
VP/AVP, AML Advisory, Legal, Compliance & Secretariat
- Hong Kong
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a goo… -
Director - AML Compliance (Life Insurance) - up to 1.5m
- Hong Kong
Job Description: The Company My client is looking for an AML Director to join their local Hong Kong office. The Role Job Purpose: The Director of AML Compliance will esta… -
Officer, AML and Financial Crime Risk
- Wan Chai, Hong Kong
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branc… -
KYC / AML Officer
- Central and Western District, Hong Kong
Job Description: The Company Our client is looking for KYC/AML Officer to join a dynamic team at their Banking organization. If you're looking for a role where you can make an … -
KYC/AML Officer (Makers & Checkers), US Bank
PERSOL
- Kwun Tong, Hong Kong
PERSOL is Asia-Pacific’s leading Staffing and HR solutions partner, operating across 13 markets with deep local insight and regional scale. With more than 80 offices and decades of… -
CDD/AML Officer - Maker/Checker ($23k - 35k/mth)
- Kwun Tong, Hong Kong
- $23,000-35,000 per month
Conduct KYC reviews to ensure compliance with internal regulations and organizational standards, including both scheduled and unscheduled reviews for various client types across di… -
VP, Team Lead, Financial Crime Advisory-AML
- China
- Hong Kong
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a goo… -
VP, Team Lead, Financial Crime Advisory-AML
- Hong Kong
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a goo… -
VP, Team Lead, Financial Crime Advisory-AML
- Hong Kong
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a goo… -
Compliance Officer, STR Investigation & Reporting
- Hong Kong
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas b… -
CDD/AML Officer - Maker/Checker ($23k - 35k/mth)
- Hong Kong
- $23,000-35,000 per month
Job descriptions: Conduct KYC reviews to ensure compliance with internal regulations and organizational standards, including both scheduled and unscheduled reviews for various c… -
MLRO & Compliance Officer - Fintech
Papel
- Hong Kong
Position Overview As the MLRO & Compliance Officer for our Hong Kong operations, you will be the appointed Money Laundering Reporting Officer under the Anti-Money Laundering and … -
legal & compliance officer - law firm - $30,000
- Hong Kong
COMPANY DESCRIPTION *Reviewing CDD that is received by the team and communicating shortfalls and further requests to the business, in line with policy and regulatory requirement…