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Company Overview A distinguished Hong Kong law firm, consistently ranked and awarded for excellence in its TMT (Technology, Media & Entertainment) practice. Our Commercial team affords driven practitioners a support...
Coordinate AML projects Liaise with vendors & internal parties for requirements, UAT etc Monitor the status and process of AML related projects Job Responsibilities: Lead and coordinate AML systems and enhancement pr...
Design and develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Monitor the daily operations of cross border remittance activities on AML related issues...
Professional Services
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Full Time
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Wong Tai Sin District, Hong Kong, HK
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HK$ 20,000 - HK$ 25,000 / month
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1d ago
Working in government sector Reputable organization with great exposure Work life balance Our client, a licensed bank incorporated in Hong Kong, is seeking for an Assistant Manager to support their team. Responsibilities...
Responsible for providing advisory support to Global Markets Department on compliance issues and serve as the primary point of contact for external inquiries Review internal operational procedures to ensure compliance wi...
Develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Implement the daily operations of cross border remittance activities on AML related issues to ensur...
Lead the team to complete the AML and financial crime related tasks of the department including but not limited to CDD and transaction monitoring Lead the team to perform assurance checking to ensure AML related requirem...
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Leading Insurance Company Good Exposure Competitive Pay FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe i...