AML Compliance Analyst – Name Screening

A leading financial institution in Hong Kong is seeking an Officer/Senior Officer for AML Screening. The role includes performing regular name scanning, supporting investigations of suspicious transactions, and ensuring compliance with AML regulations. Candidates should hold a degree in accounting or a business-related field and have 1-2 years of relevant...

Officer / Senior Officer, AML Screening (1-year Contract) Perform name scanning hit record clearance on regular screening of existing customer and wire transfer transaction. Perform sample checking for regular updates from different regulators. Support AML Hotline to handle enquiries from business units regarding the Compliance name checking or other AML...

The Company We are seeking a detail-oriented Compliance Officer with a background in banking or insurance with experience in Anti‑Money Laundering (AML) compliance. The ideal candidate will have a minimum of 1‑2 years of experience in name screening and name search activities. The Role Conduct name screening and name search to ensure compliance with AML...

A well-established financial services provider in Hong Kong is seeking a Compliance Analyst to perform KYC due diligence and enhance AML operations. The ideal candidate will have a university degree and at least 3 years of relevant experience in AML advisory. Candidates should possess strong attention to detail and interpersonal skills, with familiarity in...

EDD/ FCC/ AML Analyst - Top US Investment Bank! Apply for the EDD/ FCC/ AML Analyst role at Michael Page . Our client is one of the largest American investment banks headquartered in New York City. They are seeking an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team within the Global Financial Crimes department, responsible...

EDD/ FCC/ AML Analyst - Top US Investment Bank! Our client is a top American Investment Bank and they are looking for an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, FCC, financial crime risk assessment, AML review and screening for high risk institutional...

A leading financial institution in Hong Kong is seeking KYC Review Officers for their KYC support team. The role involves conducting client screenings, ensuring compliance with AML policies, and managing KYC reviews. Candidates should have at least 1 year of experience in AML/KYC, be detail-oriented, and proficient in both spoken and written English and...

Assistant Risk & Compliance Manager (AML) - Bank of East Asia (Trustees) Limited Add expected salary to your profile for insights Subject to background and experience, the suitable candidate will be assigned with related duties and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of trust business....

Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section Join to apply for the Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section role at Mizuho . Mizuho has a long‑term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, we are...

Our client is a top American Investment Bank and they are looking for a KYC Analyst/ Associate to join their Institutional Equity Division to handle KYC/ AML, client onboarding, periodic review, trigger event for investment banking/ institutional clients. The candidate should have 2-5 years of working experience in AML, KYC/CDD, account opening for...