Bank of East Asia

Manager to VP, AML Advisory

Kowloon Bay, Kwun Tong DistrictFinance

About the role

FinEx AI summary

Provide AML/CFT advisory support, conduct CDD/EDD reviews, coordinate policy changes, and prepare reports. Participate in risk assessments and review policies. Requires degree, 5+ years AML compliance experience, and relevant certification.

Core skills

AMLCDDEDDRisk AssessmentComplianceBanking Operations

Similar roles

More live opportunities matched by discipline and skills.

Explore all roles →

Finance

Manager / Senior Manager, AML Transaction Monitoring

China CITIC Bank International Limited

Lai Chi Kok, Sham Shui Po District · HK$50,000–70,000/mo (AI-estimated)

Finance

Senior Operational Risk Manager / Operational Risk Manager (Business Risk)

Bank of China (Hong Kong) Limited

Hong Kong Island · HK$50,000–70,000/mo (AI-estimated)

Finance

Assistant/Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis)

Bank of China (Hong Kong) Limited

Hong Kong SAR · HK$31,500–54,000/mo (AI-estimated)