AML Compliance Position (Manager/AM/Senior Officer
Spidernet Recruitment Services - Central and Western District, Hong Kong
Manager - AML Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist... skills in problem solving; Assistant Manager - AML Responsibilities: Assist in Policy Development and Sanction...
April 22
Chiyu Banking Corporation Limited - Central, Hong Kong
. Job Description Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation..., and reporting of suspicious activities. Acting as Alternate MLRO of the bank Develop, maintain and implement robust AML...
April 27
Senior AML Manager (Insurance, Compliance, Competitive salary)
Manpower - Fortress Hill, Hong Kong
Responsibilities： Oversee AML/CFT controls and conduct risk assessment Provide daily advisory support on AML/CFT... into suspicious transactions and prepare Suspicious Transaction Reports (STRs) Support the implementation and maintenance of AML...
April 7
Senior AML Manager (Insurance, Compliance, Competitive salary)
Manpower - Fortress Hill, Hong Kong
Responsibilities： Oversee AML/CFT controls and conduct risk assessment Provide daily advisory support on AML/CFT... into suspicious transactions and prepare Suspicious Transaction Reports (STRs) Support the implementation and maintenance of AML...
April 3
Senior AML Manager (Insurance, Compliance, Competitive salary)
Manpower - Fortress Hill, Hong Kong
Strong understanding of AML/CFT related regulatory requirements and legislations Responsibilities： Oversee AML/CFT... controls and conduct risk assessment Provide daily advisory support on AML/CFT matters to first Line of Defense Review...
April 1