Connecting...

AML jobs in Hong Kong

Found 2 jobs
    • Hong Kong
    • Posted 23 days ago

    International work environment Excellent salary and benefits Regional role with minimum travel requirement This is an excellent opportunity for an experienced AML specialist to join the regional compliance team of a leading international law firm. As Money Laundering Reporting Officer/Deputy Money Laundering Reporting Officer, the successful candidate will be responsible for handling AML compliance matters and will provide related advisory sup...

    • Hong Kong
    • Posted 21 days ago

    Leading global banking group Great company culture Must have 5 years + of related experience Our client is a leading global banking group which provides a full range of banking and financing services to corporations, wealthy individuals, governments, institutional and private investors around the world. The successful candidate will leverage their technical knowledge of and experience in On-boarding/Client Due Diligence/KYC to enhance the clie...