• Lead compliance team to perform AML investigation
  • Identify compliance issues and initiate changes
  • Formulate AML compliance policies and procedures

27-May-17

 

Applied
  • 20-35K
  • at least 3 years' experience
  • Degree Holder

24-May-17

 

Applied
  • Degree holder
  • Min. 3 yrs exp. in compliance with a focus on AML
  • Corporate banking product knowledge

22-May-17

 

Applied
  • FCC/AML
  • 5-10 yrs
  • Attractive package and bonus

19-May-17

Salary negotiable

Applied
  • Degree holder, Fluent English, Cantonese, Mandarin
  • 0-8 yrs compliance exp Transaction Monitoring /AML
  • Temp AML Compliance Associate

19-May-17

 

Applied
  • Review the Bank’s AML related guidelines
  • Keep abreast of the latest AML developments
  • Provide advice and perform risk assessment

19-May-17

 

Applied
  • AML Compliance Sanction Financial Crime
  • Financial Crime Sanction Compliance
  • AML Advisory

18-May-17

 

Applied
  • transaction approval and sanction
  • AML Compliance Sanction AML compliance AML Advisor
  • liaise with external & internal parties for report

18-May-17

 

Applied
  • 6 years' AML compliance experience
  • Compliance review and monitoring
  • Name hit review & daily escalation

18-May-17

Salary negotiable

Applied
  • assist in handling AML issues for the Bank
  • perform AML functions on an on-going basis
  • develop and conduct internal AML training sessions

13-May-17

 

Applied
  • A Well-Established Bank
  • >4 Yrs of AML Exp.; AML Advisory / EDD exp. = MUST
  • Worked For Regulators / Authorities = Advantage

12-May-17

Salary negotiable

Applied
  • World's leading financial institution
  • Team Based Work Culture
  • Training provided

12-May-17

Salary negotiable

Applied
  • University graduate in Risk Management, Audit
  • 3 yrs compliance experience in AML / Regulatory
  • Strong in compliance controls and risk management

11-May-17

 

Applied
  • Perform suspicious transactions investigation
  • 3 years AML related work background
  • Well-versed with local AML rules and regulations

10-May-17

 

Applied
  • Attractive Remuneration Package
  • Flexible Work Environment
  • Great Exposure To China Region

10-May-17

 

Applied
  • Lead and manage internal audit engagements
  • Assess compliance with FCC/AML/CTF regulations
  • Evaluate the effectiveness of internal controls

10-May-17

 

Applied
  • Min.3-5 years' relevant working experience in bank
  • Anti-Money laundering compliance
  • AML compliance, CFT system

08-May-17

 

Applied
  • University graduate in Risk Management, Audit
  • 3 yrs compliance experience in AML / Regulatory
  • Strong in compliance controls and risk management

08-May-17

 

Applied
  • Formulate AML policies & procedures
  • Degree holder in Laws or Accounting
  • Minimum 5 years' relevant experience

08-May-17

 

Applied
  • perform AML/sanction risk assessments
  • develop and promote risk-based monitoring measures
  • assist in handling AML/sanction compliance issues

06-May-17

 

Applied
  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector

05-May-17

 

Applied
  • Analyze AML related reports
  • Provide AML/ KYC advice to business units
  • 8 years AML related work background

05-May-17

 

Applied
  • Stable career path and Good Working Environment
  • Competitive package
  • Development opportunities

04-May-17

HK$45k - 55k /month (negotiable)

Applied
  • 5 years' AML compliance experience
  • Compliance review and monitoring
  • Name hit review & daily escalation

02-May-17

Salary negotiable

Applied
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