- Perform transaction monitoring activities to identify and investigate suspicious transactions, ensuring compliance with AML policies and procedures.
- Conduct thorough analysis of customer transactions, account activity, and due diligence documentation to identify potential money laundering, terrorist financing, or other illicit activities.
- Collaborate with internal stakeholders, such as Compliance, Risk, and Legal departments, to ensure effective implementation of AML controls and procedures.
- Stay up to date with evolving AML regulations, industry best practices, and emerging financial crime typologies.
- Minimum of 3 years of experience in AML within the banking industry.
- Strong verbal and written communication skills
- Professional certifications in AML, such as ACAMS are preferred.
-
Webbe International Hong Kong, 香港 全职A reputed investment bank is looking to hire a Quant /Strategist to assist and support their D1 business within their prime brokerage desk. · The ideal candidate will have previous experience and would have been involved in building pricing infrastructure for Delta One products, ...
-
Bank Of China (Hong Kong) Limited Hong Kong, 香港 全职Responsibilities: Provide legal support to our bank's retail banking business which comprises of fintech, digital banking, credit card, personal loan and mortgages and other business initiatives under the guidance of Lead Counsel, including CBDC products, tokenized products, e-Si ...
-
Unicorn Advisor (HK) Limited Hong Kong, 香港 全职Responsibilities: · Cover Institutional Clients (including but not limit to Hedge Funds, Private Banks, Asset Manager) in Hong Kong and Singapore and establish strong client relationships · Provide solutions (including Bonds of Primary and Secondary Market, On/Off Balance Sheet S ...
-
Audit Manager
1周前
Morgan McKinley Hong Kong, 香港 全职Business Risk Consultant with International Private Bank under Business Unit. Reporting to both business team and the risk team · Key Responsibilities: Audit Planning and Strategy: · Develop a risk-based audit plan for virtual banking operations, considering regulatory requireme ...
-
Senior Officer
1周前
Industrial and Commercial Bank of China (Asia) Limited Hong Kong, 香港 全职Job ResponsibilitiesWork closely with internal and external parties to ensure smooth implementation of public relations initiatives that deliver brand and business value of the Bank. · Manage the day-to-day proactive and reactive communications tactics related to the Bank's busin ...
-
ALL-STAR AGENCY Hong Kong, 香港 全职· Overview · A regional corporate bank is seeking to hire a Relationship Manager for the Corporate Banking department to drive the growth of a client portfolio consisting of top-tier Commercial Real Estate funds / property sponsors and real estate developers. · Role Responsibil ...
-
Interfill Group Hong Kong, 香港 全职My client is a Reputable Corporate Bank Branch in Hong Kong, providing a wide range of services in the Asia region. Given their growing presence in the region, they are now looking to hire a new Finance Manager to support FP&A/MIS reporting duties. This is a newly created headcou ...
-
PERSOLKELLY Hong Kong Limited Hong Kong, 香港 全职Company Profile · Our client is a reputable, strong branded bank that provides various wide arrays of corporate banking products to enterprise worldwide. · Exciting New Role for You · You will be belonged to Transaction Banking team, Cash Product Management section. You will resp ...
-
Legal Advisor
3天前
Bank Of China (Hong Kong) Limited Hong Kong, 香港 全职Responsibilities: Draft/review/negotiate contracts and agreements; attending to legal inquiries; review legal documentation for launch of new products/services · Assist with the identification and management of legal risks and reputation risk of the Group in relation to local bus ...
-
Finance Manager
1周前
Interfill Group Hong Kong, 香港 全职My client is an estalbished and Reputable Corporate Bank Branch in Hong Kong who is now looking for a new Manager for HKMA Regulatory Reporting to join the Finance department. This position provides great working environment and work-life balance. · Key Responsibilities: · Repor ...
-
Economist Role
1周前
Octavius Finance Hong Kong, 香港 全职Requirements: · PhD in Economics from a reputable institution · Minimum 5 years' experience as a macro economist covering Asia · Previous experience in a top investment bank or buy-side firm · Strong understanding of global fixed income and interest rate markets in Asia · Excelle ...
-
Wellesley Associates Limited Hong Kong, 香港 全职You will join a leading Swiss private bank with strong reputation and global networks with over 25 offices worldwide. The bank prides itself in providing dynamic and personalized advisory services with a focus on opportunities in international financial markets. Currently they ar ...
-
credit research
1周前
Recruitment Intelligence Consultants Limited Hong Kong, 香港 全职International Asset Management House · Excellent Exposure · Our client is an international asset management house with an unparalleled reputation across the Asia Pacific region. With the continued growth of the organization, the need has arisen to recruit high calibers to join th ...
-
Global Sage Hong Kong Hong Kong, 香港 全职Job overview Responsibilities · To assist Asia Head of Research in analyzing and assessing business opportunities with respect to transactions e.g. debt, lending opportunities, syndicate deals etc; · Handle and assist in coverage and execution of all transactions and related matt ...
-
Sales Director
3天前
Aptitude Asia Hong Kong, 香港 全职Job Responsibilities: · Develop effective sales channels and pipelines for the firm in Greater China, targeting enterprise customers in diverse industries. · Achieve and exceed sales targets by originating and executing deals, supporting clients in solving complex supply chain fi ...
-
Selby Jennings Hong Kong, 香港 全职Our client, an elite boutique investment bank in Hong Kong, is currently looking to add an analyst to their M&A Advisory business. · Responsibilities · Closely collaborate with senior team members to execute M&A transactions within various sectors · Conduct financial modelling, d ...
-
Capital Access Limited Hong Kong, 香港 全职Reporting to the CEO, you will be building and driving strong relationships with institutional, trust and wealth management companies in Greater China region; you will work closely with the portfolio managers and present the fund product offering to identified clients; you will f ...
-
HARBRIDGE PARTNERS Hong Kong, 香港 全职Institutional Sales (VP/ SVP) · (Secondary Markets - Focussed on Financial Sector Clients · About the job · The banking,financial services and buy side saels group has a unique setup among peers and is the core of the Global Markets department for the Cleint. · This desk leverage ...
-
PERSOLKELLY Hong Kong Limited Hong Kong, 香港 全职Company Profile · Our client is a reputable, strong branded bank that provides various wide arrays of corporate banking products to enterprise worldwide. They are now seeking a talent to join at their Planning team for departmental data management and developing business strategy ...
-
Recruitment Intelligence Consultants Limited Hong Kong, 香港 全职Well Established Bank · Excellent Career Opportunity · Our client is a well establish Bank with an unparalleled reputation across the Asia Pacific region. With the continued growth of the organization, the need has arisen to recruit a high caliber candidate to join them. · Overse ...
Reputable Bank - Hong Kong, 香港 - Gravitas Recruitment Group
描述
Responsibilities:
Requirements:
Our client offers excellent remuneration package to the right candidate. Interested parties please kindly reach out to Eunice Lee at / for a confidential discussion.
