Contractor, AML

Contractor, AML (Transaction Monitoring) Join to apply for the Contractor, AML (Transaction Monitoring) role at Bank of China (Hong Kong). Be among the first 25 applicants. Responsibilities Investigate suspicious transactions related to financial crimes and prepare STRs. Carry out periodic re‑examination of high‑risk customers and specific...

A leading financial institution in Hong Kong is seeking a Contractor for AML Transaction Monitoring for a term of 3-6 months. Responsibilities include investigating suspicious transactions and carrying out periodic reviews of high-risk customers. The ideal candidate should possess a Bachelor’s degree and have a strong understanding of AML regulations. The...

A leading financial institution in Hong Kong seeks a Contractor for AML (Transaction Monitoring). The role involves investigating suspicious transactions and performing customer re-examinations. Candidates should hold a relevant bachelor's degree and possess strong AML knowledge. Both experienced applicants and fresh graduates are welcome. A competitive...

A leading financial institution in Hong Kong is seeking a Contractor for AML (Transaction Monitoring) role, ideally suited for fresh graduates. You will investigate suspicious transactions related to financial crimes and prepare necessary reports, while also conducting periodic reviews of high-risk customers. A bachelor’s degree in law or business is...

Contractor, AML (Transaction Monitoring) Contract term: 3–6 months. Apply at Bank of China (Hong Kong). Responsibilities Investigate suspicious transactions related to financial crimes and prepare STRs. Carry out periodic re‑examination of high‑risk customers and specific non‑high‑risk customer groups. Requirements Bachelor’s degree, preferably...

A leading financial institution in Hong Kong is seeking a Contractor for AML (Fraud Investigation). The role involves investigating fraud alerts, preparing reports, and assisting in fraud prevention. Ideal candidates are fresh graduates with a university degree and good communication skills in English and Chinese. Experience in financial compliance is a...

Contractor, AML (Transaction Monitoring), 3-6 months, fresh graduate is welcome Investigate suspicious transactions related to financial crimes and prepare STRs Carry out periodic re-examination of high-risk customers and specific non-high-risk customer groups Requirements Bachelor degree holder in preferably law, business or relevant disciplines 1-2 years...

Contractor, AML (Fraud Investigation) - Fresh Graduate is welcome Handle and investigate fraud related alerts or cases in accordance with the Bank’s policies and procedures and prepare reports for management’s review Propose appropriate solutions for any identified issues, and monitor and follow up status of remedial actions Collect, screen, system...

Contractor, Customer Compliance Management Support, Equity Sales & Derivatives As a leading investment bank in China and Hong Kong region, the investment banking arm of Bank of China, BOC International Holdings Limited ("BOCI") is now seeking a highly motivated, creative and success-oriented professional who would like to pursue a career in our group....

Contractor, Customer Compliance Management Support, Equity Sales & Derivatives Perform KYC and AML checks on customer account documentation to ensure compliance with rules and regulations; administer ongoing KYC review, maintain account documentation, transaction reviews, and other account servicing functions; keep track of instructions and progress updates...