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    Technology Jobs for AML (Anti-Money Laundering Software)
  • Data Analyst - AMLKYC

    Data Analyst - AML/KYC [Description] Your new role As a data analyst, you will be in charge of extracting and analyzing KYC and AML data, and interpret this data using statistical trends and techniques. You will be tracking progress and coming up with key indicators of volume and completion stats....

  • aml advisory, avp to vp level

    aml advisory, avp to vp level [Description] about the job.Assist AML Advisory Team Head to advise the department’s management on compliance issues Perform compliance monitoring program on the Bank's AML policy Undertake investigations into any suspicious transactions or complaints made by both in...

  • Head of Legal Compliance - Banking

    Head of Legal & Compliance - Banking [Description] - Acting as a person in charge of Legal & Compliance Team and/or counterparty for answering and managing on enquiries and questions raised by the regulatory bodies / agencies, judicial institutions and Hong Kong Association of Banks. - Supervise ...

  • Compliance Manager

    Compliance Manager [Description] Job Overview: Support compliance work for the Group's Hong Kong branch, maintain an effective compliance and control system, administrate all functional documentation and crucial / statutory records, assist Compliance Officer to conduct compliance programs in all as...

  • Team leader

    About Standard CharteredWe are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.To us, good performance is about much more than turning a profit. Its about showing how you embody our valued behaviours - do the right thing, better to...

  • GPA GLRS Applications Support Senior Analyst

    Below are the roles and responsibilities:11years of Banking Technology experience6years in Compliance supportSolid exposure to Surveillance Production supportGood understanding on the AML monitoringFair understanding of the Compliance technology business functions like Trade Surveillance, Screening,...

  • Solution Architect

    Role Solution Architect Profession Architecture Design Role Description - Summary You will be joining the Anti-Financial Crime (AFC) Information Technology program, which is responsible for the delivery of the global technology roadmap to support the AFC Business client and the respective businesses...

  • Data Architect

    Job Description Data Architect job summary: Role Description - Summary: You will be joining the Anti-Financial Crime (AFC) Information Technology program, which is responsible for the delivery of the global technology roadmap to support the AFC Business client and the respective businesses in Deuts...

  • Regional Bank, Compliance Manager - 6 mth convertible contract

    Regional Bank, Compliance Manager - 6 mth convertible contract [Description] Your new role Your primary responsibility is to identify and track any compliance risks, including risk of financial terrorism and money laundering activities. You are also responsible for providing compliance advisory fo...

  • Manager, Project Compliance

    Manager, Project Compliance [Description] Key Responsibilities:• Complete an impact assessment as well as review the current global risk methodology and CDD standards ensuring business impact is understood and agreed by all parties • Collate all local jurisdictional data sharing and restriction...

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