Anti-Money Laundering

A leading international bank is seeking an Assistant Manager in Hong Kong. The role involves overseeing process accuracy and efficiency, assisting in team performance management, and enhancing operational procedures. Candidates should have knowledge in asset and liability management, risk management, and anti-money laundering policies. This position offers...

An international bank in Hong Kong seeks to hire for a role focused on providing quality services and assisting with financial product sales. The candidate will control the daily operations of the branch and ensure excellent service delivery to customers. Individuals skilled in anti-money laundering policies and customer interaction are encouraged to apply....

A leading international banking institution is seeking a Business Financial Crime Risk Manager to oversee Anti-Money Laundering and Sanctions procedures in Hong Kong. Responsibilities include managing updates and initiatives related to Financial Crime Risk, preparing meeting documentation, and ensuring compliance with regulations. The ideal candidate will...

A leading consulting firm in Hong Kong is seeking a Compliance Officer with a focus on Anti-Money Laundering (AML) compliance. The ideal candidate will have a minimum of 6 months experience in name screening and a strong understanding of banking compliance. This role involves analyzing risks related to potential clients, maintaining compliance records, and...

A leading insurance company in Hong Kong is looking for a Senior Manager/Associate Director to implement Anti-Money Laundering (AML) frameworks across the payment cycle. Responsibilities include overseeing AML and payment controls, conducting risk assessments, and ensuring compliance with regulatory standards. The ideal candidate should have 10-12 years of...

A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development...

We are currently seeking a high calibre professional to join our team as a Business Financial Crime Risk Manager - Advisory and Governance. In this role you will: Managing updates relating to HK WPB Anti-Money Laundering (AML) and Sanctions Line of Business Procedures (LoBPs), regulatory requirements and local risk appetite and coordinate development and...

Principal Responsibilities Provide quality customer service through accurate and efficient counter transactions Meet financial services needs of customers by identifying opportunities and referring them to appropriate bank colleagues Ensure smooth branch operation and achieving satisfactory audit rating by meeting all control and service requirements Ensure...

Overview Support for Greater China Referrer Management Business Management Acquire quality referrer for sustainable business growth Support for various Greater China initiatives in driving business growth Business Referrer Management on on boarding, monitoring, renewal, desisting. Deliver regular MIS for necessary performance tracking, sales management and...

Add expected salary to your profile for insights Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? Do you enjoy working in an ever-changing environment & solving complex tasks? Do you enjoy supporting a group of experienced Client Advisors in delivering an excellent client experience?...