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

3 mins ago

Salary negotiable

Applied
  • Provide AML and Counter Terrorist Financing
  • Prepare and update the AML policies
  • Review the enhanced due diligence

21-Jul-17

 

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

21-Jul-17

Salary negotiable

Applied
  • Career development at AML in Banking sector
  • Develop and monitor AML programs in compliance
  • Advise senior management and business units on AML

21-Jul-17

HK$45k - 70k /month

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

21-Jul-17

 

Applied
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  • Fast growing banking group
  • AML reviewing and investigation
  • Hands on experience in handling STR

20-Jul-17

HK$20k - 25k /month

Applied
  • financial insitution, general compliance
  • AML, IT compliance on electronic trading
  • dealing with regulatory bodies

20-Jul-17

 

Applied
  • AML Compliance review
  • Good knowledge of regulations & guidelines
  • AML experience in Banking sector

19-Jul-17

 

Applied
  • AML
  • Risk management
  • 2 years of banking operations experience

18-Jul-17

Salary negotiable

Applied
  • Anti-money laundering investigation and analysis
  • 2+ years' experience in AML, AM level
  • Permanent; Reputable bank; Clear career path

16-Jul-17

 

Applied
  • 5 Days with excellent salary
  • Good team work and benefits
  • Good career prospect

16-Jul-17

Salary negotiable

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

14-Jul-17

 

Applied
  • Multinational Consumer Bank
  • Newly Created Role
  • Competitive Remuneration

14-Jul-17

 

Applied
  • insurance audit senior manager
  • anti money laundering AML
  • Anti-Terrorist Financing ATF

14-Jul-17

 

Applied
  • Manager AML Investigation Analysis Transaction
  • Validate all investigation Transaction Monitoring
  • Provide coaching and specialized training

14-Jul-17

 

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

14-Jul-17

 

Applied
  • Good career prospect for advancement
  • Stable business environment with work life balance
  • 3 years’ AML experience in bank

12-Jul-17

Salary negotiable

Applied
  • AML Investigation and Analysis Risk and Compliance
  • CDD period review Account opening Document
  • KYC Client On Boarding Customer Due Detelegent

11-Jul-17

 

Applied
  • 3 yrs working experiences in the financial sector
  • Perform regular transactions monitoring
  • 5-day work week and flexible benefits

11-Jul-17

Salary negotiable

Applied
  • AML
  • Suspicious transaction monitoring
  • SAS

11-Jul-17

Salary negotiable

Applied
  • AML Investigation focus
  • Leading team to carry out monitoring
  • Attractive salary

11-Jul-17

Salary negotiable

Applied
  • AML compliance focus
  • Central location
  • Competitive salary

11-Jul-17

Base salary + high commission

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

08-Jul-17

Salary negotiable

Applied
  • AML Compliance
  • discharging AML duties
  • development revision of AML Policy Procedure

07-Jul-17

 

Applied
  • AML/Compliance
  • With at least 3 years AML/Compliance experience
  • Retail Banking

07-Jul-17

 

Applied
  • Multinational Consumer Bank
  • Newly Created Role
  • Competitive Remuneration

07-Jul-17

 

Applied
  • Perform AML guidelines,policies&procedural manuals
  • Develop KYC, ECDD procedures and STR
  • +3 yrs AML compliance exp within banking sector

07-Jul-17

 

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

06-Jul-17

Salary negotiable

Applied
  • Exp. in handling AML compliance
  • Good understanding of bank policies
  • Good communications skill

05-Jul-17

 

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

05-Jul-17

 

Applied
  • 5-7 years of relevant AML experience
  • In-depth knowledge of applicable AML regulatory
  • experiences on filing STRs with local regulators

05-Jul-17

Salary negotiable

Applied
  • Key AML role for growing international bank
  • Work and report directly to head of compliance
  • High Salary, talented team

04-Jul-17

Salary negotiable

Applied
  • Fast growing banking group
  • AML reviewing and investigation
  • Hands on experience in handling STR

03-Jul-17

HK$25k - 30k /month

Applied
  • AML
  • Risk and Compliance
  • 5 years of banking compliance experience

03-Jul-17

Salary negotiable

Applied
  • Great Chance to entry Complianc Team
  • A good learning platform
  • Banking and Compliance

03-Jul-17

HK$20k - 25k /month (negotiable)

Applied
  • Flat structure, reporting to head of Compliance
  • Central location
  • 13 month pay, excellent fringe benefits

03-Jul-17

HK$45k - 55k /month

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

01-Jul-17

 

Applied
  • AML/Compliance
  • With at least 5 years AML/Compliance experience
  • Banking

30-Jun-17

 

Applied
  • a leading financial grp, 6-12M discretionary bonus
  • AML laws & regulations, SFO & SFC guidelines
  • Deg-law/finance, fin ind must, Asset Management

30-Jun-17

 

Applied
  • AML Advisory,
  • Counter Terrorist Financing
  • Bank Compliance

30-Jun-17

HK$30k - 45k /month

Applied
  • Exciting opportunity to join a renowned bank
  • Banking returns knowledge
  • 5 years relevant experience

30-Jun-17

HK$45k - 70k /month

Applied
  • AML
  • Assistant manager
  • Manager

30-Jun-17

Salary negotiable

Applied
  • Stable environment with expanding resources
  • Good Compensation Package
  • Valuable experience in AML compliance field

27-Jun-17

HK$45k - 55k /month

Applied
  • Listed Financial Group, 5 days
  • Good Bonus
  • Expanding company

26-Jun-17

Salary negotiable

Applied
  • Manager AML Investigation Analysis Transaction
  • Validate all investigation Transaction Monitoring
  • Provide coaching and specialized training

23-Jun-17

 

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

Applied
  • University graduate in Economics,
  • Minimum 3 year’s managerial experience
  • Able to handle multi-tasks and work under pressure

23-Jun-17

 

Applied
  • Banking Exp. and Handling AML Compliance
  • Good knowledge of regulations relating to FACTA
  • Fluent Putonghua preferable

23-Jun-17

 

Applied
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