Compliance Assistant: AML Screening

A leading banking institution in Hong Kong seeks an Analyst for the AML General Enquiry & EWSS Batch Screening team. This role involves conducting daily batch name screenings, collaborating with stakeholders, and ensuring compliance with AML regulations. Candidates should have a bachelor's degree with at least 4 years of relevant banking experience. Strong...

A reputable compliance consultancy is seeking an experienced AML Manager in Hong Kong. The role involves assisting in drafting AML policies, analyzing client risks, and conducting compliance screenings. Candidates must have a Bachelor's degree and at least 6 years of AML experience in relevant fields. Proficiency in both English and Chinese is essential,...

A leading financial institution in Hong Kong is seeking an Analyst for AML General Enquiry and EWSS Batch Screening. The role involves conducting daily screenings, following up on alerts, and ensuring compliance with local policies. Candidates should possess a Bachelor's degree and at least 4 years of relevant banking experience. The job requires strong...

Job Description – Analyst, AML General Enquiry & EWSS Batch Screening, IBG (WD79408) Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and...

Analyst, AML General Enquiry & EWSS Batch Screening, IBG Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment,...

A financial services consulting company based in Hong Kong is seeking a Compliance Consultant to provide ongoing compliance advice to clients, assist with on-boarding procedures such as AML and KYC, and handle regulatory inquiries. The ideal candidate will have a minimum of 3 years' experience in compliance, familiarity with legislation, and fluency in...

A leading financial institution in Hong Kong is seeking an AML Analyst/Associate to join their team. Responsibilities include performing name screening and analyzing risk factors to ensure compliance with regulations. The ideal candidate will hold a relevant bachelor's degree and have experience in compliance or risk management. Strong analytical skills,...

A major financial institution in Hong Kong is seeking a Compliance Officer focused on sanctions and AML. The role involves conducting payment and customer screening, performing due diligence, and preparing MIS reports. Candidates should have at least a Bachelor's degree and 2 years of relevant experience. The bank values independent workers who can meet...

A leading financial services firm based in Hong Kong is seeking a Subject Matter Expert for name screenings. The role involves conducting thorough checks to ensure compliance with regulatory requirements while mitigating financial crime risks. Candidates should hold a bachelor's degree in a relevant field and have 1-3 years of experience in AML/KYC within...

Responsibilities Assist in AML Policies and Procedures drafting, updating AML framework and workflow so as to ensure internal AML align with Group AML Standard and local regulations Analyze new clients and matters for AML/CTF risks, determine CDD requirements and approve or elevate cases accordingly Screen for PEPs, SOEs, sanctions issues and other risks...