6

Aml jobs in Banking & Financial Services

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  • KYC/AML Analyst - Investment Bank

    Hong Kong
    Permanent

    Our client is a well-known Investment Bank. Currently, they are looking for a KYC/AML analyst with data handling exposure to join their wealth management team.

    • Investment Bank
    • Excellent Exposure
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  • AML Analyst - International Law Firm

    Central and Western District
    Permanent
    HK$30,000 - HK$45,000 per month (HK$360,000 - HK$540,000 per year)

    We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.

    • Located in Central
    • Newly Created Headcount
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  • FCC / AML - Banking (Fresh Grad welcome)

    Central and Western District
    Temporary
    HK$18,000 - HK$21,000 per month (HK$216,000 - HK$252,000 per year)

    This is an exciting opportunity in FCC and Transaction Monitoring within the financial services industry. The role focuses on supporting compliance and transaction monitoring activities in Hong Kong.

    • Excellent Exposure
    • Immediate availability is preferred
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  • Fraud Operations Specialist - Banking

    Hong Kong Island
    Permanent
    HK$23,000 - HK$26,000 per month (HK$276,000 - HK$312,000 per year)
    Work from Home or Hybrid

    This role is responsible for identifying, monitoring and preventing AML and fraud risks across multiple banking products and platforms.

    • Open to fresh graduate with related internship
    • Flexible work-from-home arrangement
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  • KYC - Investment Banking

    Hong Kong Island
    Temporary
    HK$28,000 - HK$35,000 per month (HK$336,000 - HK$420,000 per year)

    We are seeking a CDD/EDD/KYC/AML/Client On boarding professional to join a Top tier US investment banking with dynamic career development.

    • Competitive package
    • Multiple Headcounts
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  • Sanction Screening Officer - Top Chinese Bank

    Hong Kong
    Temporary
    HK$18,000 - HK$20,000 per month (HK$216,000 - HK$240,000 per year)

    Our client is currently looking for Sanction Screening Officer to support sanction screening processes and AML risk assessment within the financial services industry. Candidate with 1 to 2 years of working experience in relevant field is welcomed to apply!

    • Good exposure in sanction screening, AML review for corporate clients
    • 1 to 2 years of working experience in sanction screening/ AML field
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  • Compliance Specialist - Top US FI firm

    Hong Kong
    Temporary
    HK$45,000 - HK$50,000 per month (HK$540,000 - HK$600,000 per year)

    The Compliance Specialist role focuses on ensuring adherence to regulatory requirements and internal policies within the professional services industry. This position offers an excellent opportunity to contribute to compliance initiatives in one of the top US FI firm.

    • Knowledge in US FCPA regulation and Anti-bribery compliance
    • Good working experience in APAC/ US operational compliance
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  • Assistant Manager - Compliance - Insurance Industry

    Kowloon
    Permanent
    HK$40,000 - HK$50,000 per month (HK$480,000 - HK$600,000 per year)

    This role is hiring for an Assistant Compliance Manager for a leading insurance firm in Hong Kong.

    • Leading Insurance Platform
    • English & Chinese Required
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  • Receptionist & Admin Assistant ($29k) - International Law Firm

    Central and Western District
    Permanent
    HK$23,000 - HK$29,000 per month (HK$276,000 - HK$348,000 per year)

    A mid-size international law firm is seeking a professional and proactive Receptionist for its Hong Kong office. Ideal for mid-level candidates with corporate office receptionist / office administrative experience who enjoy a fast-paced, client‑facing role.Background from legal, professional services, or financial institutions highly preferred.

    • Support the Office Manager on office admin duties
    • Professional and English-speaking environment
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  • Litigation Legal Secretary ($30k) - Global Law Firm

    Central and Western District
    Permanent
    HK$25,000 - HK$30,000 per month (HK$300,000 - HK$360,000 per year)

    An established international law firm is seeking a proactive junior-to-mid level Legal Secretary to support its Litigation team. The role involves managing court-related documentation.

    • Stable hours with great work-life balance
    • World-class benefits, 20 days AL
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  • Sales Operation / Supply Chain / Customer Service Officer

    Quarry Bay
    Temporary
    HK$23,000 - HK$27,000 per month (HK$276,000 - HK$324,000 per year)

    A leading multinational company is seeking a proactive and detail-oriented Customer Service Officer to join their regional customer service and supply chain team. This role plays a key part in driving customer adoption of new service models and digital communication tools, while ensuring high service levels and continuous operational improvement.

    • International Listed Firm
    • SAP System
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