Senior Officer/AM, AML

Officer / Senior Officer, AML Screening (1-year Contract) Perform name scanning hit record clearance on regular screening of existing customer and wire transfer transaction. Perform sample checking for regular updates from different regulators. Support AML Hotline to handle enquiries from business units regarding the Compliance name checking or other AML...

Human Resources Officer / Senior Human Resources Officer Provide full spectrum of HR support including recruitment activities, compensation & benefits, payroll, tax returns and MPF. Assist in annual performance evaluation and salary review, bonus and commission payments. Maintain and update employee files, attendance and leave records. Ensure all HR...

Officer/Senior Officer, AML Compliance (Transaction Monitoring) (Perm/Contract) Job Purpose Investigate suspicious transactions and provide operational support for the transaction monitoring team in Financial Crime Compliance (FCC). Key Responsibilities Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine...

A major banking institution in Hong Kong seeks an Officer/Senior Officer for AML Compliance. This role involves investigating suspicious transactions and supporting the transaction monitoring team in compliance. Candidates should have a degree in Law, Accounting, or a related field, and at least 2 years of relevant experience. Proficiency in English and...

Add expected salary to your profile for insights Assist Financial Crime Compliance Team to handle anti-money laundering / counter-financial terrorist (“AML/CFT”), sanctions matters. Provide and lead AML/CFT/sanctions advisory, and oversee Enhanced Due Diligence (EDD) approval processes for corporate and high-net-worth individual (HNWI) clients; deliver...

A leading financial institution in Hong Kong is seeking an Officer/Senior Officer for AML Screening. The role includes performing regular name scanning, supporting investigations of suspicious transactions, and ensuring compliance with AML regulations. Candidates should hold a degree in accounting or a business-related field and have 1-2 years of relevant...

A leading financial institution in Hong Kong is seeking an experienced AML Compliance Advisor. The role involves providing support on AML/CFT issues, improving compliance processes, and conducting reviews. Candidates must have at least 5 years of AML compliance experience, a degree, and strong communication skills in both English and Chinese. Proficiency in...

A leading HR services provider in Hong Kong is seeking a Human Resources Officer/Senior Officer to offer comprehensive HR support including recruitment, payroll, and compliance with legal regulations. The ideal candidate should hold a HR-related diploma/degree and have a good command of English and Chinese. Highlighted qualities include self-motivation,...

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 licensed bank in Hong Kong seeks a Junior KYC/AML Officer to support their team. Responsibilities include conducting KYC on existing corporate clients, ensuring compliance with internal policies and regulatory requirements, and managing assigned tasks effectively. The ideal candidate should be a university graduate with at least 2 years of KYC experience,...