• 5 days, Stable bank PRC Bank
  • AML /CFT
  • STR Investigation & Reportings

23 hours ago

Salary negotiable

Applied
  • Degree in Acc & Finance, Economics, BA, Law
  • 2 yrs banking ops exp, AML/ ComplianceCDD perodic
  • CDD periodic review transaction Monitoring

22-Apr-17

 

Applied
  • AML, EDD, transaction monitoring
  • account opening, KYC
  • suspicious transaction reporting

22-Apr-17

 

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

22-Apr-17

 

Applied
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  • 具豐富的AML和KYC知識工作經驗
  • 處理日常帳戶開立和文件檢查過程
  • 對監管機構的查詢個案進行跟進

21-Apr-17

 

Applied
  • Provide AML related advices to business units
  • Prepare and update the AML policies and procedures
  • Review the enhanced due diligence

21-Apr-17

 

Applied
  • AssistantAML Investigation Manager
  • Banking compliance regulatory
  • Prominent bank

21-Apr-17

 

Applied
  • Conduct KYC/ AML/ CTF monitoring activities
  • Perform User Acceptance Testing (UAT)
  • Provide advice to business and operations

21-Apr-17

Salary negotiable

Applied
  • Build AML career for all banking product & segment
  • Chance to advise senior management on AML issues
  • Handle AML related projects & adhoc assignements

21-Apr-17

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

Applied
  • AML
  • With relevant 5 years AML experience
  • With team management skill

21-Apr-17

 

Applied
  • Degree in accounting or compliance background
  • Preferably Certified Anti-money Laundering Special
  • Strong management and people skills

21-Apr-17

 

Applied
  • Global banking group seeking AML/KYC Manager
  • Leadership role within high performing team
  • Great team environment and culture

21-Apr-17

HK$55k - 70k /month

Applied
  • AML Compliance Manger
  • Asian Bank
  • AML

21-Apr-17

 

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

21-Apr-17

HK$25k - 30k /month

Applied
  • 20-35K
  • at least 3 years' experience
  • SFC/ HKMA

20-Apr-17

 

Applied
  • University graduate in Risk Management, Audit
  • 3 yrs compliance experience in AML / Regulatory
  • Strong in compliance controls and risk management

20-Apr-17

 

Applied
  • Growing Asian bank building AML team
  • Cover all banking business lines
  • Must have strong compliance and AML knowledge

19-Apr-17

HK$45k - 55k /month

Applied
  • Expertise in legal and AML Compliance issues
  • Knowledge of AML/CFT related statutory requirement
  • Experience in Transaction Monitoring and STR

19-Apr-17

 

Applied
  • Attractive Remuneration Package
  • Flexible Work Environment
  • Great Exposure To China Region

19-Apr-17

 

Applied
  • Degree in Law, Accounting, Finance with CAMS
  • 8 years’ experience in AML Compliance
  • Exp in Transaction Monitoring

18-Apr-17

 

Applied
  • University Degree in a related discipline
  • Minimum of 2 years’ experience
  • Proficiency in both English and Chinese

18-Apr-17

 

Applied
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance

18-Apr-17

Salary negotiable

Applied
  • Expanding Bank
  • basic salary x 13 + DB
  • Stable & Work life balance

18-Apr-17

Salary negotiable

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

14-Apr-17

 

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

13-Apr-17

 

Applied
  • University degree in related discipline
  • Minimum 5 years of banking compliance experience
  • Proficiency in English and Cantonese

13-Apr-17

 

Applied
  • Degree, 3-10 years compliance exp. in Bank / PB
  • AML Compliance, KYC, CDD, Transaction Monitoring
  • Compliance, AML Advisory, Gd English and Mandarin

12-Apr-17

Salary negotiable

Applied
  • compliance,AML,electronic brokerage,CTF,forex,HK
  • stock,option,futures,forex,bond,ETF,regulatory
  • monitoring,account opening procedure,English Speak

11-Apr-17

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

Applied
  • Develop/monitor AML program, handle ad-ho project
  • Condust AML compliace review and testing
  • Degree, 8 yrs relevant exp, good English&Mandarin

11-Apr-17

Salary negotiable

Applied

Manager, AML

Randstad Hong Kong

Location not specified

  • AML Team lead role
  • Central location
  • Great working culture

10-Apr-17

 

Applied
  • Build your financial crime compliance career
  • Must have strong sanctions regime knowledge
  • Fluent English and Chinese required

10-Apr-17

HK$45k - 55k /month

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

07-Apr-17

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

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

07-Apr-17

HK$45k - 55k /month

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

07-Apr-17

HK$70k - 90k /month

Applied
  • Global banking group seeking AML/KYC Manager
  • Leadership role within high performing team
  • Great team environment and culture

07-Apr-17

HK$70k - 90k /month

Applied
  • AML
  • Compliance and Risk
  • top tier bank

06-Apr-17

Salary negotiable

Applied
  • Focused on Change the Bank Compliance projects
  • Engage clients and deliver projects
  • Prior consulting experience is necessary

06-Apr-17

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

Applied
  • Well Established Domestic Bank
  • Leadership Exposure
  • Attractive Compensation

05-Apr-17

Salary negotiable

Applied
  • AML QA Analyst / Assistant Manager
  • Prominent Bank
  • Permanent position with lucrative bonus

01-Apr-17

 

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

31-Mar-17

 

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

29-Mar-17

 

Applied
  • Valuable Credit Risk experience
  • Good compensation package
  • Good career prospect

28-Mar-17

 

Applied
  • Valuable compliance experience
  • Good compensation package
  • Good career prospect

28-Mar-17

 

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

27-Mar-17

Salary negotiable

Applied
  • AML/Anti Money Laundering
  • Compliance
  • Chinese Bank

27-Mar-17

 

Applied
  • Lead AML, KYC and compliance monitoring
  • Develop and improve AML policies and procedures
  • Provide high-quality internal control engagements

26-Mar-17

 

Applied
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