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AML Tester

Pan-Asia Resources Pte Ltd
Hong Kong
4-9 years
Not Specified

Atleast 4+ years of experience as Tester for an Anti-Money Laundering system migration project

Skills :

AML China FIU Team Lead

Citi
Shanghai China
3-6 years
Not Specified

Job Description : Purpose of The Role Manages and leads a team of senior and junior analysts in performing AML Reviews/Investigations. The team is responsible for reviewing account activity in accordance with Citi AML policies and procedures, and re

Anti Money Laundering Senior Analyst

Citi
Taiwan
0-2 years
Not Specified

Job Description : The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial cri

Anti Money Laundering Analyst

Citi
Taiwan
2-4 years
Not Specified

Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

KYC Ops Team Leader

Citi
Shanghai China
5-8 years
Not Specified

Job Description : The Compliance AML KYC Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and

CBSU KYC Analyst

Citi
China
3-6 years
Not Specified

Job Description : RESPONSIBILITIES * Play the role of AML specialist within business team - to support business to complete AML related documentation in timely manner, e.g. periodic review on customer profiles, NESS disposition etc. -to callback

China AML GSO Analyst

Citi
Shanghai China
Not Specified
Not Specified

Job Description : The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledg

Who we are looking for This role, reporting to Head of AML Compliance APAC is responsible for leading the Financial Intelligence Unit ( FIU) within State Street’s AML Compliance APAC function. The role entails supporting the Global Head of FIU and t

Skills :

Senior Manager, Corporate Compliance

AIA Group
Hong Kong Macau
10-13 years
Not Specified

Bring your career aspirations to life with AIA!Support the Head, Corporate Compliance to ensure that AIAHK and Macau operates in accordance with the AIA Group policies and guidelines and local regulatory requirements in AML, Economics Sanctions & Ant

Skills :

Who we are looking for This role, reporting to Head of AML Compliance APAC is responsible for leading the Financial Intelligence Unit ( FIU) within State Street’s AML Compliance APAC function. The role entails supporting the Global Head of FIU and t

Skills :

Job Description : Responsibilities: * Performing AML investigations for the country team with adherence to the FIU operating procedures and local regulations. * Recommending filing of SARs as appropriate and submit report on system. * Follo

Job Description : AML Monitoring and Investigations / Quality Assurance The Quality Assurance team acts as a trusted body with a commitment to quality and process improvements, having an ultimate objective to identify areas of improvement and opport

Skills :

Position Overview Details of the Division and Team: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Fi

Job Description : The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financ

AML/KYC Quality Control Analyst

Kelly Services Hong Kong Ltd
Hong Kong
1-4 years
181227 - 226534 HKD

AML/KYC Quality Control Analyst (1 year)

Skills :

AML China FIU Team Lead

Citi
Shanghai China
3-6 years
Not Specified

Job Description : Purpose of Role: Manages and leads a team of senior and junior analysts in performing AML Reviews/Investigations. The team is responsible for reviewing account activity in accordance with Citi AML policies and procedures, and recom

Job Description : Responsibility 1. Conduct annual CDD(Customer Due Diligence) review for consumer products. Ensure the compliance of Citi procedure and policy, regulatory and AML CDD strategies. 2. Follow RFI questionnaire to conduct call out to cu

Business Support Associate

Kelly Services Hong Kong Ltd
Hong Kong
Fresher
135920 - 181227 HKD

Business Support Associate (12-month contract)

Skills :

AML China FIU Senior Analyst

Citi
Shanghai China
3-6 years
Not Specified

Job Description : Responsibilities: * Perform AML Investigations and relationship reviews in conjunction with countries/territories and conduct focused reviews of high risk client activity. * Responsible for the appropriate collection and anal

AML Name Screening Team Lead

Citi
Taiwan
8-11 years
Not Specified

Job Description : Responsibilities: * Manage name screening team to perform the screening alerts and meet alerts review standard and SLA timeline. * Ensure the compliance of Citi procedure and policy, regulatory requirement. * Conduct qual

Officer (Compl Aml Execution Anlyst 1 -)

Citi
Shanghai China
Not Specified
Not Specified

Job Description : The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledg

AML Project Manager

Citi
Taiwan
5-8 years
Not Specified

Job Description : The Project Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or

Job Description : The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning

KYC Ops - C10

Citi
Shanghai China
0-2 years
Not Specified

Job Description : The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control te

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