aml officer Jobs

Job Description : Kelly’s Snapshot If you are a responsible and self-motivated AML professional, here is an exciting opportunity for you to join our banking client as a Senior AML Officer. Company Profile Our client is a well-established commerc

Skills : AML Officer , KYC documentations , AML regulatory guidelines

Key Responsibilities * Responsible for shipment arrangement in Warehouse operation * Communicate with trucker and forwarders for shipment booking * Comply data entry in system for reports

Skills : UPS Warehouse Officer

We are hiring for Customer Service Officer to work in Hong Kong with minimum of 3-5 years of relevant experience in customer service, preferably in the payment industry.

Skills : Customer Service Officer , Customer Support , Customer Service , Customer Support Executive , Customer Care Executive , Customer Care , Administration

Key Responsibilities * Work closely with sales team to identify revenue and profit growth opportunities; evaluate the revenue impact of business changes * Estimate the impact for all pricing pro

Skills : UPS Marketing Officer - Revenue Management

* Transaction monitoring/ FCC exp. is a must. * Problem-solver with can-do attitude. * Fintech savvy. ABOUT THE CLIENT Our client is a vibrant Virtual Bank in Hong Kong with strong partnership with well-established corporations in banking,

Job Description : The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth A

Job Description : The Compl AML Core Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that p

Job Description : The Compl AML Core Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small number of people within the business that p

Responsibilities: * Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review before submission to business. * Updates and follow-up customer information ; ver

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

Job Description : MORE ABOUT THIS JOB The Goldman Sachs Group is a bank holding company and a leading global investment banking, securities and investment management firm. Goldman Sachs provides a wide range of services worldwide to a substantial

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

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

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

Skills : Compliance and Control , AML ISG KYC Intermediate Analyst , Officer

Sales/business development

Skills : Sales

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

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

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

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

* Strong technical FCC/ AML/ KYC/ Sanction knowledge. * At least 3-5 years of in-house experience in AML domain. * Strong business mind and comfortable working in Fintech-savvy office. ABOUT THE CLIENT Our client is a vibrant Virtual Bank i

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

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

Job Description : The Compl AML Core Specialist 4 performs moderately complex and varied assignments. Most of the impact is related to quality of execution. Works with limited supervision. May service an expansive array of products/services. Demonst

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

Job Description : Purpose of Role: TheFIU Analyst is responsible for performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports ( SARs). Cases are worked from beginning to completion in acc