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

4 hours ago

Salary negotiable

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

11 hours ago

 

Applied
  • AML, Internal Audit experience
  • Develop AML programs
  • Good knowledge of regulations and guidlines

11 hours ago

 

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

20-May-17

 

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

20-May-17

 

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

19-May-17

 

Applied
  • Anti-Money Laundering
  • Transaction investigation
  • Compliance professional

19-May-17

 

Applied
  • FCC/AML
  • 5-10 yrs
  • Attractive package and bonus

19-May-17

Salary negotiable

Applied
  • Degree holder, Fluent English, Cantonese, Mandarin
  • 0-8 yrs compliance exp Transaction Monitoring /AML
  • Temp AML Compliance Associate

19-May-17

 

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

19-May-17

 

Applied
  • Review the Bank’s AML related guidelines
  • Keep abreast of the latest AML developments
  • Provide advice and perform risk assessment

19-May-17

 

Applied
  • Central Location
  • International Working Environment
  • Regional Coverage

19-May-17

 

Applied
  • transactions monitoring
  • To assist in conducting customer accounts review
  • To handle enquiries from branches on AML

18-May-17

 

Applied
  • To investigate and report suspicious transactions
  • To conduct customer accounts review
  • To provide advisory support to branches on AML

18-May-17

 

Applied
  • AML Compliance Sanction Financial Crime
  • Financial Crime Sanction Compliance
  • AML Advisory

18-May-17

 

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

18-May-17

 

Applied
  • 6 years' AML compliance experience
  • Compliance review and monitoring
  • Name hit review & daily escalation

18-May-17

Salary negotiable

Applied
  • Good offer
  • Good Prospect
  • executed in compliance with the Bank’s Anti-Money

17-May-17

 

Applied
  • Good Offer
  • Good Prospect
  • Anti-Money Laundering, AML

17-May-17

 

Applied
  • Senior Manager/ Manager
  • Sanctions, AML Advisory
  • Banks

17-May-17

Salary negotiable

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

15-May-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

13-May-17

 

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

12-May-17

Salary negotiable

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

12-May-17

 

Applied
  • World's leading financial institution
  • Team Based Work Culture
  • Training provided

12-May-17

Salary negotiable

Applied
  • Covering KYC, account opening and AML checking
  • products include trust and funds
  • regional role reporting into Compliance head

12-May-17

HK$30k - 45k /month (negotiable)

Applied
  • Investigate complex Money Laundering cases
  • Exposure to cases at country and regional level
  • Dynamic and stable working environment

11-May-17

Salary negotiable

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

11-May-17

 

Applied
  • Well Established Company
  • International Working Environment
  • Expanding Business

10-May-17

 

Applied
  • Perform KYC due diligence check on new client
  • Review the client profile
  • Validate the source of fund of each customer

10-May-17

Salary negotiable

Applied
  • Perform suspicious transactions investigation
  • 3 years AML related work background
  • Well-versed with local AML rules and regulations

10-May-17

 

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

10-May-17

 

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

10-May-17

 

Applied
  • Handle AML projects
  • General compliance
  • Familiar with SFO and HKMA regulations

09-May-17

 

Applied
  • Min.3-5 years' relevant working experience in bank
  • Anti-Money laundering compliance
  • AML compliance, CFT system

08-May-17

 

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

08-May-17

 

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

08-May-17

 

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

06-May-17

 

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

05-May-17

 

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

05-May-17

 

Applied
  • Stable career path and Good Working Environment
  • Competitive package
  • Development opportunities

04-May-17

HK$45k - 55k /month (negotiable)

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

04-May-17

 

Applied
  • 5 years' AML compliance experience
  • Compliance review and monitoring
  • Name hit review & daily escalation

02-May-17

Salary negotiable

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

02-May-17

 

Applied
  • AML Compliance
  • Private Banking
  • Regulatory development

28-Apr-17

 

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

28-Apr-17

Salary negotiable

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

28-Apr-17

Salary negotiable

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

27-Apr-17

 

Applied
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