• Fast growing banking group
  • AML reviewing and investigation
  • Hands on experience in handling STR

18 hours ago

HK$20k - 25k /month

Applied
  • financial insitution, general compliance
  • AML, IT compliance on electronic trading
  • dealing with regulatory bodies

20-Jul-17

 

Applied
  • AML Manager/Asst Manager, banking
  • 3 yrs exp in AML
  • AML monitoring, training, advisory

16-Jul-17

Salary negotiable

Applied
  • AML Investigation and Analysis Risk and Compliance
  • CDD period review Account opening Document
  • KYC Client On Boarding Customer Due Detelegent

11-Jul-17

 

Applied
  • 3 yrs working experiences in the financial sector
  • Perform regular transactions monitoring
  • 5-day work week and flexible benefits

11-Jul-17

Salary negotiable

Applied
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  • AML Compliance
  • discharging AML duties
  • development revision of AML Policy Procedure

07-Jul-17

 

Applied
  • AML/Compliance
  • With at least 3 years AML/Compliance experience
  • Retail Banking

07-Jul-17

 

Applied
  • Perform AML guidelines,policies&procedural manuals
  • Develop KYC, ECDD procedures and STR
  • +3 yrs AML compliance exp within banking sector

07-Jul-17

 

Applied
  • AML Manager/Asst Manager, banking
  • 3 yrs exp in AML
  • AML monitoring, training, advisory

06-Jul-17

Salary negotiable

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

05-Jul-17

 

Applied
  • Fast growing banking group
  • AML reviewing and investigation
  • Hands on experience in handling STR

03-Jul-17

HK$25k - 30k /month

Applied
  • Great Chance to entry Complianc Team
  • A good learning platform
  • Banking and Compliance

03-Jul-17

HK$20k - 25k /month (negotiable)

Applied
  • AML/Compliance
  • With at least 5 years AML/Compliance experience
  • Banking

30-Jun-17

 

Applied
  • a leading financial grp, 6-12M discretionary bonus
  • AML laws & regulations, SFO & SFC guidelines
  • Deg-law/finance, fin ind must, Asset Management

30-Jun-17

 

Applied
  • AML Advisory,
  • Counter Terrorist Financing
  • Bank Compliance

30-Jun-17

HK$30k - 45k /month

Applied
  • Exciting opportunity to join a renowned bank
  • Banking returns knowledge
  • 5 years relevant experience

30-Jun-17

HK$45k - 70k /month

Applied
  • Listed Financial Group, 5 days
  • Good Bonus
  • Expanding company

26-Jun-17

Salary negotiable

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

Applied
  • University graduate in Economics,
  • Minimum 3 year’s managerial experience
  • Able to handle multi-tasks and work under pressure

23-Jun-17

 

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

22-Jun-17

 

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

21-Jun-17

 

Applied
  • Brokerage,online trading,SFC type 1,2,4,futures
  • financial services,commodities,foreign exchange
  • international,western,brokerage,AML,monitoring

20-Jun-17

HK$45k - 70k /month (includes high commission)

Applied
  • Follow up and monitor account opening documents
  • 3 years AML related work background
  • Well-versed with local AML rules and regulations

20-Jun-17

 

Applied
  • Assist in discharging AML duties for the AML Team
  • 3 years AML or Compliance related work background
  • Well-versed with local AML rules and regulations

20-Jun-17

 

Applied
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