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

23-Jun-17

 

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

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

22-Jun-17

 

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

16-Jun-17

Salary negotiable

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

16-Jun-17

 

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

16-Jun-17

 

Applied
  • 8 - 10 years of experience in banking and AML
  • Strong compliance culture and corporate culture
  • Excellent stable and secure working environment

14-Jun-17

Salary negotiable

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

13-Jun-17

Salary negotiable

Applied
  • Minimum of 3 years’ relevant working exp
  • Mainly handle AML related matters
  • Updating internal policies and procedures

10-Jun-17

 

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

10-Jun-17

 

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

10-Jun-17

 

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

09-Jun-17

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

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

08-Jun-17

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

Applied
  • Sanctions Manager Financial Crime Compliance
  • Sanctions/ CDD regulationsFinancial CrimeComplianc
  • preparation of mgt information for reporting KYC

07-Jun-17

 

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

07-Jun-17

 

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

05-Jun-17

 

Applied
  • General compliance and legal related matters Audit
  • Degree in Finance / Accounting AML Compliance
  • At least 3 years Working experience AUdit big 4

02-Jun-17

 

Applied
  • Work with the Head of Legal and Compliance
  • Review AML risk in complex structures
  • Provide compliance advise

31-May-17

 

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

24-May-17

 

Applied
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