Anti Money Laundering Jobs in Hong Kong

The Role We are looking for a sharp detail-oriented AML Agent to join our Financial Services Operations team. In this critical role you will help safeguard the organization from financial crime by monitoring transactions reviewing alerts and identifying suspicious activity. You will work closely wit...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

Req ID:516336At Alstom we understand transport networks and what moves people. From high-speed trains metros monorails and trams to turnkey systems services infrastructure signalling and digital mobility we offer our diverse customers the broadest portfolio in the industry. Every day more than 80 00...

ResponsibilitiesProvide full spectrum of secretarial and administrative support to management and team membersManage calendars appointments meetings and travel arrangementsPrepare proofread and format correspondence reports presentations and meeting minutesHandle internal and external communications...

Laboratory Technician (at the rank of Technical Officer) in the Department of Microbiology School of Clinical Medicine (Ref.: 534723) (to commence as soon as possible for one year with the possibility of renewal subject to satisfactory performance)Applicants should possess a Bachelors degree or abov...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

RequirementsUndergraduates who are in their final semester of study in Electrical / Electronics / Mechanical / Building Services / Information Engineering or Computer Engineering / Computer / Control Automation & Instrumentation or a related discipline accredited / recognised by HKIE ( minimum GPA o...

Manager Undergraduate Student Enrichment (at the rank of Executive Officer) in the Faculty of Business and Economics (Ref.: 534767) (to commence as soon as possible on a two-year fixed-term basis with contract-end gratuity and University contribution to a retirement benefits scheme totalling up to 1...

With our expanding railway network and ongoing major asset replacement projects we offer excellent opportunities for engineering undergraduates to explore career interest and broaden exposure.Scheme DetailsIt is a well-structured 5-month Internship Programme through which students can gain practical...

With our expanding railway network and ongoing major asset replacement projects we offer excellent opportunities for engineering undergraduates to explore career interest and broaden exposure.Scheme DetailsIt is a well-structured 12-month Internship Programme through whichstudentscan gain practical...

Student Affairs Assistant I(at the rank of Clerk II) in the Centre of Development and Resources for Students(CEDARS)(Ref. 534753) (to commence as soon as possible on a two-year fixed-term basis with contract-end gratuity and University contribution to a retirement benefits scheme totalling up to 10%...

Student Affairs Assistant I(at the rank of Clerk II) in the Centre of Development and Resources for Students(CEDARS)(Ref. 534753) (to commence as soon as possible on a two-year fixed-term basis with contract-end gratuity and University contribution to a retirement benefits scheme totalling up to 10%...

With our expanding railway network and ongoing major asset replacement projects we offer excellent opportunities for engineering undergraduates to explore career interest and broaden exposure.Scheme DetailsIt is a well-structured 12-month Internship Programme through whichstudentscan gain practical...

DescriptionWest Island School (WIS) is looking for a Laboratory Technician IIon a full-time basis. This is a permanent full-time position to start from April 2026.Role SummaryTo prepare laboratory lessons and cooperate with other technicians and laboratory assistants in order to make the practical r...

IT Business Analyst (at the rank of IT Technician) in the LKS Faculty of Medicine (Ref.: 534680) (to commence as soon as possible on a two-year fixed-term basis with contract-end gratuity and University contribution to a retirement benefits scheme totaling up to 10% of basic salary with the possibil...

DescriptionPOSITION SUMMARY F&B and Event Service ExpertOur jobs arent just about putting food on the table or serving guests during a banquet or event. Instead we want to build an experience that is memorable and unique with food and drinks on the side. Our F&B Service Experts is skilled in a wid...

Post-doctoral Fellow in Surface Science Laboratory in the Department of Physics (Ref. 534745)We invite applications for the captioned post(s) available in Prof. Maohai Xies group.Duties and Responsibilities work on the projects of material science surface science via scanning tunnelling microscopy m...

Our client is looking for a battle-tested operational leader who has scaled complex high-velocity businesses through hypergrowth and crisis. The ideal person combines the strategic acumen of a management consultant the execution intensity of a founder and the regulatory sophistication of a complianc...

Established in 2004 OLIVER is the worlds first and only specialist in designing building and running bespoke in-house agencies and marketing ecosystems for brands. We partner with over 300 clients in 40 countries and counting. Our unique model drives creativity and efficiency allowing us to deliver...

DescriptionFINANCEWere a team of specialists charged with managing the firms liquidity capital and risk and providing the overall financial control and reporting functions. Whether assessing the creditworthiness of the firms counterparties monitoring market risks associated with trading activities o...