• Senior VP / VP - AML Compliance
  • Banking - AML compliance
  • Prominent bank with good benefits

22-Mar-17

HK$55k - 90k /month

Applied
  • AML compliance AML advisory sanction
  • KYC Aml sanction transaction AML advisory
  • Conduct transactions monitoring

21-Mar-17

 

Applied
  • An Asian bank
  • Minimum 10 years of AML compliance experience
  • Good knowledge of banking operations

20-Mar-17

 

Applied
  • 5 days, new role at an expanding Bank
  • Team head & MLRO - AML /CFT
  • STR Investigation, Risk Control &Training

20-Mar-17

Salary negotiable

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

18-Mar-17

 

Applied
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  • Degree in Acc & Finance, Economics, BA, Law
  • 2 yrs banking ops exp, AML/ Compliance exposure
  • Knowledge in banking systems

17-Mar-17

 

Applied
  • Perform Transaction Monitoring and AML/CFT
  • Degree in Law, Accounting or BA
  • At least 3 years’ post qualifications experience

17-Mar-17

 

Applied
  • Valuable compliance experience
  • Good Compensation Package
  • Good career prospect

16-Mar-17

HK$45k - 55k /month

Applied
  • Reputable Domestic Bank
  • Leadership Exposure
  • Attractive Compensation

16-Mar-17

Salary negotiable

Applied
  • work closely with senior management
  • Good Compensation Package
  • Good career prospect

16-Mar-17

HK$70k - 90k /month

Applied
  • Great career path
  • Development opportunities
  • Stable working environment

14-Mar-17

Salary negotiable

Applied
  • Central Location
  • International Exposure
  • Attravtive Bonus

13-Mar-17

HK$45k - 55k /month

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

13-Mar-17

 

Applied
  • A Well-Established Bank
  • AML Compliance (STR / Tran Mon / Investigation)
  • Worked For Regulators/Authorities = Advantage

11-Mar-17

Salary negotiable

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

11-Mar-17

Salary negotiable

Applied
  • AML Compliance Manager
  • Degree holder with minimum 7 years' experience
  • Familiar with AML/KYC experience

10-Mar-17

 

Applied
  • Fast growing banking group
  • AML reviewing and investigation
  • Audit, consulting and banking operation background

09-Mar-17

HK$25k - 30k /month

Applied
  • Focused on Compliance AML projects
  • Engage clients and deliver projects
  • Prior consulting experience is necessary

09-Mar-17

HK$45k - 70k /month (negotiable)

Applied
  • Communicate findings to management
  • Working experience in financial institutions
  • Function as a key contributor

08-Mar-17

Salary negotiable

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

07-Mar-17

 

Applied
  • Prestigious Foreign Asset Manager
  • AML Compliance Advisory
  • Competitive Remuneration

06-Mar-17

Salary negotiable

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

06-Mar-17

 

Applied
  • Anti-Money Laundering Investigation and Analysis
  • Risk and Compliance - Financial Crime Compliance
  • transactions monitoring or investigation

06-Mar-17

 

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

04-Mar-17

 

Applied
  • Prestigious Foreign Asset Manager
  • AML Compliance Advisory
  • Competitive Remuneration

02-Mar-17

Salary negotiable

Applied
  • 5 years in AML compliance
  • exposure in Asia Pacific Region
  • knowledge of FX, Currency payments

02-Mar-17

 

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

01-Mar-17

 

Applied
  • Good environment
  • Attractive benefits
  • Good exposure

28-Feb-17

 

Applied
  • Dynamic platform building investigation team
  • Must have two years banking experience
  • Strong English and Chinese required

27-Feb-17

HK$25k - 30k /month

Applied
  • Fast growing banking group
  • AML reviewing and investigation
  • Audit, consulting and banking operation background

27-Feb-17

HK$25k - 30k /month

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

27-Feb-17

 

Applied
  • AML compliance AML advisory sanction
  • KYC Aml sanction transaction AML advisory
  • Conduct transactions monitoring

27-Feb-17

 

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

25-Feb-17

 

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

24-Feb-17

 

Applied
  • Anti-Money Laundering Investigation
  • Accounting and Finance Economics
  • compliance / banking regulatory bodies

24-Feb-17

 

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

24-Feb-17

Salary negotiable

Applied
  • Good career prospect with competitive pay
  • Leading retail and corporate banking group
  • Wonderful work culture and dynamics

24-Feb-17

 

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

24-Feb-17

 

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

23-Feb-17

Salary negotiable

Applied
  • Assist the Head of Legal & Compliance
  • Provide advisory to the management
  • Bachelor degree holder

22-Feb-17

Salary negotiable

Applied
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