AML analyst
1 week ago
An international financial institution is seeking an FCC specialist to join their APAC team. Key Responsibilities Provide AML/sanctions compliance advice and review AML/CTF issues Review and update AML/CTF compliance policies and procedures to reflect the regulatory changes Help to prepare training materials and deliver training to internal stakeholders Responsible for internal audit and regulatory enquiries, inspections, and investigations Work with other departments to resolve any gaps or deficiencies identified in AML/CFT controls, processes and systems Liaise with IT department and external vendors to explore innovative AML surveillance tools Participate in and handle ad hoc projects as assigned Requirements Bachelor degree or above in Business Administration, Accounting, Risk Management, Law or related disciplines 2 years of experience in AML compliance Professional certifications in AML, such as ACAMS is an added advantage Good command of spoken and written skills in both Chinese and English Ability to work under pressure About the job Contract Type: Perm Specialism: Legal & Compliance Workplace Type: Hybrid Experience Level: Associate Location: Hong Kong Focus: Financial Services Industry: Financial Services Salary: Negotiable FULL_TIME Job Reference: D57PMN- Date posted: 11 December 2025 Consultant: Jessie Chan #J-18808-Ljbffr
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Hybrid AML Analyst – APAC Compliance
1 week ago
WorkFromHome, Hong Kong SAR China Rober Walters Hong Kong Full timeAn international financial institution in Hong Kong is seeking an FCC specialist to join their APAC team. The role involves providing AML compliance advice, reviewing policies, and delivering training to stakeholders. Candidates should possess a Bachelor's degree, two years of AML compliance experience, and proficiency in Chinese and English. This is a...
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KYC & Client Onboarding Analyst
2 weeks ago
WorkFromHome, Hong Kong SAR China 01289 Citicorp International Limited Full timeA global financial institution in Hong Kong is seeking an Officer for a Client Onboarding Analyst position. This role involves conducting KYC due diligence, collaborating with multiple teams, and ensuring compliance with local laws. The ideal candidate has 3-5 years of KYC/AML experience along with strong interpersonal skills. The company offers a hybrid...
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KYC Onboarding Analyst
2 weeks ago
WorkFromHome, Hong Kong SAR China Citigroup Inc. Full timeA leading global financial services company is looking for an Officer, Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst in Hong Kong. The role involves performing KYC due diligence, ensuring compliance with AML standards, and managing stakeholder relationships. Applicants should have 3-5 years of relevant experience, strong...
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WorkFromHome, Hong Kong SAR China MUFG Bank, Ltd. Full timeA major financial institution in Hong Kong is searching for an Analyst in Deposit and Payment Operations. This 12-month fixed-term contract role involves processing transactions, managing stakeholder relationships, and ensuring compliance with AML regulations. The position offers flexible working arrangements, a supportive environment, and opportunities for...
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Analyst, Deposit and Payment Operations
3 days ago
WorkFromHome, Hong Kong SAR China MUFG Bank, Ltd. Full timeAnalyst, Deposit and Payment Operations (12 Months Fixed Term Contract) MUFG Bank is seeking a dedicated Analyst to join their Deposit and Payment Operations team, focusing on both in‑house book transfers and Faster Payment System (FPS) transactions. This role offers the chance to be part of a highly supportive environment where your attention to detail...
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WorkFromHome, Hong Kong SAR China 01289 Citicorp International Limited Full timeAt Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...
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WorkFromHome, Hong Kong SAR China Citigroup Inc. Full timeAt Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...
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WorkFromHome, Hong Kong SAR China Manulife Financial Full timeThe incumbent will be responsible to drive the transformation of Group Insurance operations through the design and implementation of a new Policy Administration System (PAS). This role will be instrumental in shaping future-state business processes, defining system requirements, and ensure seamless operational readiness and aligning with the company health...
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WorkFromHome, Hong Kong SAR China Citigroup, Inc. Full timeAt Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...
