• Excellent opportunity for law degree holders
  • Well-rounded training provided
  • Friendly work environment

14 hours ago

 

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

15 hours ago

 

Applied
  • 5 years' AML compliance experience
  • Perform compliance monitoring
  • Investigate suspicous transactions

17 hours ago

Salary negotiable

Applied
  • 6-7 years’ legal/auditor/AML compliance experience
  • Perform AML compliance monitoring program
  • Good knowledge in banking laws and operations

18 hours ago

 

Applied
  • AML Compliance Manager
  • Financial Services
  • Based in Hong Kong

23 hours ago

Salary negotiable

Applied
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  • AML team lead
  • Competitive compensation
  • Central location

21-Feb-17

 

Applied
  • AML Compliance
  • Manager
  • Bank

21-Feb-17

 

Applied
  • Well-known bank headquartered in Hong Kong
  • Key role within Compliance and AML
  • Competitive compensation and benefits

20-Feb-17

HK$20k - 35k /month (negotiable)

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

20-Feb-17

HK$11k - 25k /month

Applied
  • Expanding Business
  • Central Location
  • International working environment

20-Feb-17

HK$55k - 70k /month

Applied
  • AML support & maintain AML program for HK & Asia
  • Ensuring AML policies & guidelines in compliance
  • Leading the Compliance Operations team in Asia

18-Feb-17

 

Applied
  • Perform Control Self-Assessment (CSA)
  • Maintain an effective CSA checking mechanism
  • Review gap analysis reports prepared by divisions

17-Feb-17

Salary negotiable

Applied
  • Regional Opportunity
  • Market Leader
  • Regional AML Compliance Manager

17-Feb-17

Base salary + high commission

Applied
  • Assess ML/TF risk
  • Handle transaction monitoring system alerts
  • 1-2 year experience in control function of banking

17-Feb-17

 

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

15-Feb-17

 

Applied
  • University graduate in Accountung, BA, or related
  • Qualifications of CPA, ACCA and/or CIA
  • 6 years experience in compliance / audit / ORM

15-Feb-17

 

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

14-Feb-17

 

Applied
  • Handle regulatory inspections on AML
  • Degree or above with major in Law, Banking
  • Minimum 7 years experience in AML compliance

14-Feb-17

 

Applied

AML Compliance Manager

Hudson

Location not specified

  • International platform
  • Regional role
  • Great benefits

14-Feb-17

 

Applied
  • Fin Tech
  • AML compliance
  • Excellent Career Development

14-Feb-17

 

Applied
  • Keep abreast of the latest AML developments
  • University graduate in Economics, Business Admin.
  • Minimum 5 years’ managerial experience

10-Feb-17

 

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

10-Feb-17

 

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

10-Feb-17

 

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

08-Feb-17

Salary negotiable

Applied
  • European Private Bank
  • AML Compliance Advisory
  • Competitive Remuneration

08-Feb-17

Salary negotiable

Applied
  • Degree, Fluent English and Mandarin, Min 2 yrs exp
  • Back office / operations exp in Bank, MS Off, CWP
  • Operational risk control, back office support

08-Feb-17

Salary negotiable

Applied
  • Fun-loving international FinTech transformer
  • Excellent benefits package, bonus and health cover
  • Free breakfast, holiday options, family leave, etc

07-Feb-17

 

Applied
  • Perform regular KYC compliance review
  • 3 years AML related work background
  • Well-versed with local AML rules and regulations

07-Feb-17

 

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

07-Feb-17

 

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

07-Feb-17

 

Applied
  • AML team lead
  • Central location
  • Excellent package

06-Feb-17

 

Applied
  • At least 6 years I.T. system design, programming
  • BASEL, SAS, Anti-money Laundering,OLAP
  • I.T. banking, J2EE, SMC, weblogic, Java

05-Feb-17

Salary negotiable

Applied
  • European Private Bank
  • AML Compliance Advisory
  • Competitive Remuneration

03-Feb-17

Salary negotiable

Applied
  • Develop and implement compliance policies
  • Prepare regular compliance reports
  • Minimum 7 years experience

03-Feb-17

Salary negotiable

Applied
  • Attractive Salary, 5 days work
  • Excellent career xposure
  • Work life balance

02-Feb-17

Salary negotiable

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

01-Feb-17

 

Applied
  • 2+ years of work experience in compliance area
  • Understanding of regulatory compliance framework
  • Excellent spoken and written English

01-Feb-17

 

Applied
  • Maintain & timely update AML Policy Manual
  • Provide advisory support on AML/CFT issues
  • Conduct transaction monitoring & AML investigation

01-Feb-17

 

Applied
  • Provide advisory on AML/CFT issues
  • Conduct transaction monitoring & AML investigation
  • Provide coaching to junior compliance staff

01-Feb-17

 

Applied
  • Good environment
  • Attractive benefits
  • Good exposure

01-Feb-17

 

Applied
  • Trust & Investment
  • Assistant Manager
  • AML Compliance

25-Jan-17

 

Applied
  • Large International Bank
  • Team lead position
  • Attractive compensation

25-Jan-17

 

Applied
  • Dynamic working environment
  • Stable working environment
  • Excellent opportunity for seasoned professionals

25-Jan-17

 

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

20-Jan-17

Salary negotiable

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

20-Jan-17

Salary negotiable

Applied
  • Fresh Graduate is welcome
  • Fluent in English and Cantonese
  • comprehensive training is provided

20-Jan-17

Salary negotiable

Applied
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