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    ⓘ Did you know? neuvoo provides you with the broadest job selection in Hong Kong.
    Here at neuvoo, we always aim to provide our users with the broadest selection of unique content. It is thanks to our talented staff, who is hard at work, constantly indexing new job offers, that we have been able to grow into the largest job database in the country! This is just one of the milestones we have achieved since we started, and we are still going strong, always seeking improvement and innovation in everything we do.

    VP - AML / KYC Advisory, Regional Financial Crime Unit, APAC

    Societe Generale Hong Kong Branch
    |
    Hong Kong, Hong Kong Island
    - 12d ago
    In particular, the post holder will be one of the subject matter experts within FCU's AML. KYC Advisory... Timely clearance of AML. KYC related alerts, including but not limited to AML transaction monitoring...

    AML Compliance Manager, Wealth Management

    Royal Bank of Canada
    |
    Hong Kong Island
    - 44d ago
    What is the opportunity. The AML Compliance Manager, Wealth Management Hong Kong (WMHK) will play a... AML ), and anti bribery and anti corruption (collectively as. ABAC ), in accordance with applicable...

    AML Post Transaction Monitoring, VP

    Wing Lung Bank Ltd.
    |
    Hong Kong Island
    - 44d ago
    Responsibilities. Supervise AML team members for conducting post transaction monitoring. Provide advice... Preparing management reports to senior management. Conduct AML system enhancement, control and...

    Manager, AML (Advisory) RUP

    Banking Company
    |
    Hong Kong, Hong Kong Island
    - 18d ago
    Salary : US$50,000 - US$80,000
    Manager, AML (Advisory) RUP. Description. Responsibilities Formulate AML CTF KYC policies and procedures... Requirements Degree holder in a related discipline Minimum 3 years of AML CFT advisory experiences...

    Head of AML Transaction Surveillance

    Financial Institution
    |
    Hong Kong, Hong Kong Island
    - 6d ago
    Salary : US$60,000 - US$90,000
    Head of AML Transaction Surveillance. Description. The key responsibilities for this position are as... Provide AML advice and on transaction monitoring issues. Ensure the metrics and program are in place for...

    AM - AML Compliance (Banking)

    BRS Limited
    |
    Hong Kong
    - 49d ago
    Job Description. To assist in AML monitoring and surveillance functions of the bank, including detection... To participate in the review of AML KYC compliance control and compliance policies & procedures...

    Team Lead - AML Transaction Monitoring

    UBS
    |
    Hong Kong, Hong Kong Island
    - 1d ago
    Lead a team of transaction monitoring specialists in their day to day work. perform AML controls and... keep AML Compliance manuals and bulletins up to date. participate in MS&C stream initiatives, work...

    Non-Officer, Trade Finance Services Rep

    Bank of America Corporation
    |
    Hong Kong, Hong Kong Island
    - 31d ago
    Well versed with all ICC Articles in particular UCP600, ISBP and URC522, and have better knowledge of OFAC, AML and KYC. Strong working knowledge of Microsoft Excel spreadsheet, Word, and...

    Internal Audit Manager

    Chong Hing Bank Limited
    |
    Hong Kong, Hong Kong Island
    - 15d ago
    Responsibilities. Lead the team to plan and conduct audit assignments of Compliance functions including Anti Money Laundering (AML). Identify and recommend areas of improvements in internal...

    Assistant Manager, Policy Data Management

    Zurich Insurance Group Ltd
    |
    Hong Kong, Hong Kong Island
    - 59d ago
    Closely liaise with Compliance team in AML and FNA checking issue and ensure all work is handled properly. Support renewal activities for General Insurance Business. Prepare KPI and MI report...

    Assistant Manager, Remittance & Settlement (Remittance Team)

    Dah Sing Bank
    |
    Hong Kong, Hong Kong Island
    - 29d ago
    Responsibilities. Check and approve daily outward and inward remittance transactions. Perform AML transaction screening for remittance transactions. Handle case investigation and phone enquiries...

    Associate - Sanctions and Trade Finance Advisory Regional Financial Crime Unit, APAC

    Société Générale
    |
    Hong Kong, Hong Kong Island
    - 9d ago
    Onboarding and regular reviews of customers with higher sanctions. AML risks. Provide advice in relation... Timely clearance of AML. KYC. Sanctions related alerts, including but not limited to second level...

    Private Wealth Management Asia, Client On-boarding Team, Manager/ Senior Manager

    Morgan Stanley
    |
    Hong Kong, Hong Kong Island
    - 11d ago
    Liaise with AML Compliance to flag any concerns or exceptions for further review and discussion. Present... Continuous engagement with Sales teams to share and educate KYC and AML related guidance learning points...