AML Operations Analyst

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...

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...

A leading bank in Hong Kong seeks a Transaction Monitoring Analyst to investigate system alerts and prepare reports for JFIU. The ideal candidate will have at least 2 years of experience in transaction monitoring and AML, excellent communication skills, and strong attention to detail. This role offers opportunities to participate in key projects and...

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 American Investment Bank in Hong Kong is seeking a KYC Analyst/Associate for their Institutional Equity Division. The role involves handling client onboarding, periodic reviews, and KYC/AML compliance for investment banking clients. Candidates should have 2-5 years of relevant experience in AML and KYC/CDD within international banks. The position...

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...

Responsible for the SAS system threshold tuning Investigate suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML matters to all business and...

A leading American investment bank in Hong Kong is seeking an EDD/FCC/AML Analyst to join their team. The role involves handling the Enhanced Due Diligence (EDD) process, assessing financial crime risks associated with high-risk clients, and drafting thorough case summaries. Ideal candidates are those with 1-2 years of relevant experience in EDD, FCC, AML...

International and dynamic working environment Competitive remuneration and benefit packages About Our Client Our client is one of the largest American Investment banks, headquartered in New York City. They are now looking for an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to...

Overview Senior Manager/ Associate Director, Payment & AML Controls, Life Operations role at FWD Insurance . About the Company FWD Group is a pan-Asian life and health insurance business serving millions of customers across markets. The company focuses on customer-led, tech-enabled propositions and is listed on the Hong Kong Stock Exchange (code 1828). Job...