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AML jobs

Found 2 jobs
    • Hong Kong
    • Posted 28 days ago

    6+ years of banking experience 3+ years of supervisory cash-related experience Regional Commercial Bank Causeway Bay branch Tertiary Education background expected This is an exciting opportunity for experienced branch managers at banks. A regional commercial bank is looking to hire an Assistant Vice President for their Causeway Bay branch in Hong Kong. The position will act as a counter services manager for the branch. The position will be res...

    • Causeway Bay
    • Posted 28 days ago

    10+ years of banking experience and 5+ years at supervisory level Regional Commercial Bank Causeway Bay branch Tertiary Education background expected This is an exciting opportunity for branch managers at banks. A regional commercial bank is looking to hire a Vice President for their Causeway Bay branch in Hong Kong. The position will be responsible for overseeing daily counter services and operations. All KYC and AML documentation will fully ...