Aml - 206+個職缺

## Responsibilities: Oversee the AML of South East Asia (SEA) branches and subsidiaries to fulfill the local and group requirements Guide SEA branches and subsidiaries to formulate AML work plans and monitor the completion status Provide AML advice, training and support to SEA branches and subsidiar

HR Generalist | Talent Acquisition | Web3 | Talent Company Overview: Bybit is a leading cryptocurrency derivatives exchange designed for professional traders. Launched in 2018, Bybit offers a seamless trading experience for users to trade perpetual contracts on cryptocurrencies like Bitcoin, Ethereu

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong for over 70 years, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fuji

Our client is a fast-growing, regulated financial services platform in Hong Kong. With a strong compliance culture and a commitment to governance, they provide secure and efficient services to both institutional and retail clients. Position Overview We are seeking an experienced professional to join

*About us:** Grantit is a Hong Kong-based financial technology startup. We are a group of young professionals and passionate talents from all around the world. Equipped with technology at an unprecedented scale, we are devoted to providing the best financial services for Hong Kong citizens. At Grant

*Responsibilities:** Support the supervisor in executing the AML/CFT policy and governance agenda; Drive day-to-day policy management, regulatory compliance, and operational oversight for the bank Assist in drafting, reviewing, and updating AML/CFT policies, procedures, and guidelines; ensure clarit

Client Details Our client is a well‑known Investment Bank - This supports the bank's Asia Investment Banking Client Onboarding team by conducting KYC/AML due diligence and managing end‑to‑end onboarding documentation and data workflows. Description Perform KYC/AML checks for Asia Investment Banking

*Responsibilities:** Investigate suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML ma

Responsibilities Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, policies and procedures to internal stakeholder Assist in developing and implementing

Job Summary We are looking for a detail-oriented UAT Tester to support Finance system projects, with a focus on financial processes and Anti-Money Laundering (AML) controls. This role involves preparing and executing User Acceptance Testing (UAT), validating system functionality, and ensuring compli

## **Responsibility:** Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges; Responsible for various data preprocessing activities including collection, cleansing and validation of large datasets, and transforming the data into format sui

Responsibilities: Support the supervisor in executing the AML/CFT policy and governance agenda; Drive day-to-day policy management, regulatory compliance, and operational oversight for the bank Assist in drafting, reviewing, and updating AML/CFT policies, procedures, and guidelines; ensure clarity,

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong for over 70 years, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fuji

*AML Officer – Financial Crime Compliance and Transaction Monitoring** *Responsibilities:** Perform suspicious transactions investigation related to money laundering, financial crimes and prepare STRs; Support the development, implementation, and maintenance of transaction monitoring systems; Proper

*Responsibilities:** Maintenance of overseas payment licenses, such as, filing of regular mandatory reports, and reporting to the relevant regulatory body Application of new payment licenses, such as, MSO, MSB, AUSTRAC, Kazakhstan PSP license, or other equivalent Execution of AML plans and ensure th

A leading global professional services firm is looking for fresh graduates for a role in Forensic Advisory located in Wong Chuk Hang. You will work on financial crime investigations, compliance engagements, and contribute to a vibrant team environment. Ideal candidates will have a degree in Accounti

About The Opportunity: We are partnering with a premier global financial institution to find a meticulous and proactive Business Analyst to join their Wealth & Fiduciary Services team in Hong Kong. In this role, you will act as a key liaison between the fiduciary relationship team and the client

A leading banking institution in Hong Kong is seeking candidates for a role focused on customer due diligence (CDD) and KYC verification. The ideal applicant will possess a Higher Diploma in Banking and Finance or related fields, with strong communication skills in English and Chinese. This position

About the Role Our client, a leading European bank undergoing major digital transformation, is seeking a skilled Analyst with strong expertise in business process mapping, process engineering, and regulatory projects. This role plays a key part in supporting initiatives related to KYC, regulatory co

*Responsibilities** Investigate suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML mat