• University graduate
  • 3 years experience in AML compliance
  • Strong in compliance controls (KYC/suitability)

10-Dec-16

 

Applied
  • AML / KYC contractor
  • Degree holder
  • Compliance administrative support

09-Dec-16

HK$20k - 25k /month

Applied
  • Oversee Company's AML and CDD procedures
  • Degree in Accounting, Finance, Law or related
  • 3-5 years’ compliance exp in FI / local regulator

09-Dec-16

 

Applied
  • Great opportunity to work in a global bank
  • Opportunities of career progression
  • Competitive remuneration

09-Dec-16

HK$35k - 45k /month (includes high commission)

Applied
  • Legal and Compliance
  • 5 years compliance experience required
  • Performance Driven

09-Dec-16

 

Applied
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  • University graduate in Economics
  • Develop AML on-site compliance checking program
  • Develop systems and controls to combat tax evasion

09-Dec-16

 

Applied
  • Attractive Salary
  • Career Exposure
  • Work life balance

08-Dec-16

Salary negotiable

Applied
  • Government Regulatory
  • AML/ KYC Knowledge
  • HKMA Requirements

08-Dec-16

 

Applied
  • Min 7 years' solid accounting experience
  • Solid experience in AML compliance
  • Strong career prospects and salary increments

08-Dec-16

 

Applied
  • general compliance, business compliance
  • AML, control room, surveillance, regulatory advice
  • asset managmenet, corporate finance, derivatives

08-Dec-16

 

Applied
  • AML Compliance
  • Regional Retail Bank
  • Competitive Remuneration

07-Dec-16

Salary negotiable

Applied
  • Min 8 yrs Compliance exp. in banking,
  • good knowledge on banking operations, products
  • Handle all Compliance related matters

07-Dec-16

 

Applied
  • AML, KYC and client onboarding experience
  • Fluent in English
  • Strong work ethic and attention to detail

06-Dec-16

Salary negotiable

Applied
  • Develop and implement compliance policies
  • Ensure the sufficiency of MIS reports
  • Minimum 7 years experience

06-Dec-16

Salary negotiable

Applied
  • Leading + Reputable Banks; >5 Yrs of Exp. Required
  • AML Advisory/Investigation/Governance/Tran Mon/FCC
  • Worked For/Dealt With Regulators/Authorities = Adv

02-Dec-16

Salary negotiable

Applied
  • Key New Position
  • Leadership Exposure
  • Attractive Compensation

02-Dec-16

Salary negotiable

Applied
  • 1 year compliance experience
  • Knowledge in AML regulations is a definite plus
  • Good in Words & Excel

01-Dec-16

HK$14k - 25k /month

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

01-Dec-16

 

Applied
  • Dynamic work environment
  • AML / Compliance
  • Top-tier Investment Bank

30-Nov-16

Salary negotiable

Applied
  • Open to Graduates with Banking Experience
  • Immediate Availability is a must
  • $20k-25k base per month

30-Nov-16

 

Applied
  • Degree in Law, Accouting, or related disciplines
  • 5 years general audit / compliance experience
  • Good knowledge in banking laws / Securities

28-Nov-16

 

Applied
  • Establish/ review the Bank’s AML related guideline
  • Minimum 5 years’ managerial experience
  • University graduate in Econ, BAA, Account, Finance

28-Nov-16

 

Applied
  • Perform banking compliance monitoring & reporting
  • Review of policies and compliance control
  • Min 3 years relevant experience in banking

28-Nov-16

 

Applied
  • Leading international banking institution
  • Solid and established AML and compliance team
  • Excellent culture with career opportunities

26-Nov-16

 

Applied
  • Minimum 4 years’ experience
  • Prepare reports and risk assessment
  • Review transaction monitoring alerts

26-Nov-16

 

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

26-Nov-16

 

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

26-Nov-16

 

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

25-Nov-16

 

Applied
  • Review the Bank’s AML related guidelines
  • perform risk assessments on AML compliance
  • Review suspicious transaction

25-Nov-16

 

Applied
  • Provide AML/CFT advisory support and assistance
  • Maintain and timely update AML Policy Manual
  • Conduct transactions monitoring/AML investigation

24-Nov-16

 

Applied
  • AML Sanctions
  • Compliance
  • Investment Bank

24-Nov-16

 

Applied
  • Plan, execute and manage AML related projects
  • Prepare data analysis for suspicious AML cases
  • Plan, execute and conduct AML training

24-Nov-16

 

Applied
  • High risk customer annual review
  • Provide compliance advisory support
  • 1-2 years relevant experience

22-Nov-16

 

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

22-Nov-16

 

Applied
  • Fortune 500 company
  • Attractive salary
  • Great environment, Great exposure

21-Nov-16

 

Applied
  • Manager/ VP in AML, Compliance - Wholesale Bank
  • Min 4 years experience in AML compliance
  • Attractive package

17-Nov-16

 

Applied
  • New Banking Opportunity to Graduates
  • No Experience Required, Training Provided
  • Immediate Offer for Right Candidate

17-Nov-16

 

Applied
  • Join the banking industry
  • Establish career in compliance field
  • Degree qualified

17-Nov-16

 

Applied
  • 1 year contract
  • Urgent requirement
  • AML remediation project

16-Nov-16

HK$20k - 35k /month

Applied
  • University graduate
  • 3 years experience in AML compliance
  • Strong in compliance controls (KYC/suitability)

14-Nov-16

 

Applied
  • In charge of AML function of the bank
  • stable business environment with work life balance
  • 3 years’ AML monitoring / AML Compliance in bank

13-Nov-16

Salary negotiable

Applied
  • 1 year compliance experience
  • Knowledge in AML regulations is a definite plus
  • Good in Words & Excel

10-Nov-16

HK$14k - 25k /month

Applied
  • Sound experience in Banking Compliance
  • Anti-Money Laundering Compliance, CFT
  • General compliance

09-Nov-16

Salary negotiable

Applied
  • Dynamic working environment
  • Team Based Work Culture
  • Fresh Graduates are welcome to apply

09-Nov-16

 

Applied
  • Well established foreign multinational bank
  • Strong compliance culture and corporate culture
  • Excellent stable and secure working environment

08-Nov-16

Salary negotiable

Applied
  • AML opening at Listed Comm Bank @Central
  • Compliance Monitoring ,Anti Money Laundering
  • review and investigation, Gap analysis, training

08-Nov-16

Salary negotiable

Applied
  • Global Management Consultancy
  • Rare Associate Partner opportunity
  • Attractive remuneration & bonus schemes

07-Nov-16

HK$90k - 120k /month (negotiable)

Applied
  • Globally leading international bank
  • Key contributor on AML compliance initiatives
  • Excellent career exposure with transparent path

07-Nov-16

 

Applied
  • Degree
  • Law Banking Finance AML Compliance Financial Crime
  • AML compliance Bank Financial Institution

07-Nov-16

 

Applied
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