Contractor, AML
2 days ago
Contractor, AML (Data Scientist), 6 months contract Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges; Perform data preprocessing and engineering activities including collection, cleansing and validation of datasets, and transform the data into format suitable for consumption by artificial intelligence and machine learning models; Perform testing and validation of the models; Monitor performance of models and provide solution for enhancement; Prepare and maintain documentations in relation to the model development throughout the model development lifecycle; Assist supervisors in performing model development tasks Requirements: Tertiary education or above in Computer Science, Data Science, Statistics or related disciplines; 2 years or above relevant experience in programming and implementation of machine learning models; Proficiency in programming languages, including Python and R, and machine learning libraries; Good understanding of machine learning algorithms, deep learning and statistical methods; Experience in financial service industry or financial crime compliance domain, or possession of relevant qualification in financial crime compliance being an advantage; Good command of written and spoken English and Chinese; #J-18808-Ljbffr
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Contractor, AML
3 days ago
Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Limited Full timeContractor, AML (Transaction Monitoring) - Fresh Grad are 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 of experience...
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Contractor, AML
1 week ago
Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Full timeContractor, AML (Policy and Due Diligence), 3-month contract Join to apply for the Contractor, AML (Policy and Due Diligence), 3-month contract role at Bank of China (Hong Kong) . Responsibilities Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in accordance with relevant regulatory requirements. Perform ad-hoc tasks as assigned...
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Contractor AML Data Scientist — ML Models
2 days ago
hong kong, Hong Kong SAR China Bank of China (Hong Kong) Limited Full timeA financial services company is seeking a Contractor, AML (Data Scientist) for a 6-month contract in Hong Kong. The role involves developing, training, and deploying artificial intelligence and machine learning models, along with performing data preprocessing and engineering tasks. Candidates should have a tertiary education in Computer Science, Data...
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Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Limited Full timeA reputable financial institution in Hong Kong is seeking a Contractor in AML (Transaction Monitoring) to investigate suspicious transactions and prepare Suspicious Transaction Reports. This role is open to fresh graduates and involves periodic reviews of high-risk customers. Candidates should hold a Bachelor’s degree in law, business, or relevant fields....
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hong kong, Hong Kong SAR China BOCI Full timeContractor, 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...
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Hong Kong Island, Hong Kong SAR China BOC International Holdings Limited Full timeContractor, Customer Compliance Management Support, Equity Sales & Derivatives Key Accountabilities Perform KYC and AML check on customer account documentation to ensure compliance with rules and regulations; Administer on-going KYC review maintenance of account documentation, transaction review, and other account servicing functions; Keep track on...
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Hong Kong, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeRequirements: Conduct name screening in order to complete KYC reviews within regulatory deadline. Assist to prepare all connected persons name screening, from preparation of request to submitting to RPA mailbox and subsequent download and review all name screening searches results. Assist to submit the respective account and CIF to AML system to request for...
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Hong Kong Island, Hong Kong SAR China BOC International Holdings Limited Full timeA prominent investment bank in Hong Kong is seeking a Contractor for Customer Compliance Management Support in Equity Sales & Derivatives. The candidate will perform KYC and AML checks on customer accounts and maintain documentation compliance. A degree and at least one year of relevant experience are required, along with excellent problem-solving,...
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Contractor, AML
2 days ago
hong kong, Hong Kong SAR China Bank of China (Hong Kong) Limited Full timeJob No.: Employment Type: ContractDepartments: Financial Crime Compliance DepartmentJob Functions: Bank Operations, Legal Responsibilities: 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...
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Operation Service Specialist
1 week ago
Hong Kong Island, Hong Kong SAR China Antalpha Full timeOperation Service Specialist - Campus FY25 Operation Service Specialist - Campus FY25 Get AI-powered advice on this job and more exclusive features. Antalpha is a next-generation financial services platform backed by deep-rooted technology expertise. We specialize in digital asset infrastructure for institutions, offering tailored solutions in lending,...
