• University graduate
  • 3 years experience in AML compliance
  • Strong in compliance controls (KYC/suitability)

10-Dec-16

 

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

09-Dec-16

 

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

09-Dec-16

 

Applied
  • University graduate in Economics
  • Develop AML on-site compliance checking program
  • Develop systems and controls to combat tax evasion

09-Dec-16

 

Applied
  • Attractive Salary
  • Career Exposure
  • Work life balance

08-Dec-16

Salary negotiable

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

08-Dec-16

 

Applied
  • AML Compliance
  • Regional Retail Bank
  • Competitive Remuneration

07-Dec-16

Salary negotiable

Applied
  • Attractive package and benefits
  • Excellent employee development and career growth
  • Stable work environment

07-Dec-16

 

Applied
  • Internal Audit
  • Anti-Money Laundering
  • Banking

07-Dec-16

 

Applied
  • Min 8 yrs Compliance exp. in banking,
  • good knowledge on banking operations, products
  • Handle all Compliance related matters

07-Dec-16

 

Applied
  • Attractive package and benefits to qualified cdd
  • Excellent employee development and career growth
  • Stable work environment

07-Dec-16

 

Applied
  • Seasoned professional with experience
  • Significant exp in the financial services industry
  • Extensive knowledge of AML regulation and guidance

07-Dec-16

 

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

06-Dec-16

Salary negotiable

Applied
  • International Bank
  • Market leading function with excellent potential
  • Good salary and benefits

05-Dec-16

 

Applied
  • Leading + Reputable Banks; >5 Yrs of Exp. Required
  • AML Advisory/Investigation/Governance/Tran Mon/FCC
  • Worked For/Dealt With Regulators/Authorities = Adv

02-Dec-16

Salary negotiable

Applied
  • Key New Position
  • Leadership Exposure
  • Attractive Compensation

02-Dec-16

Salary negotiable

Applied
  • Lead a team to provide advise on AML issues
  • Supervise all AML plans
  • 5-8 years relevant experience

02-Dec-16

Salary negotiable

Applied
  • Internal audit focus on AML
  • At least 5 years relevant exeriences
  • Solid knowlegde of AML and regulatory requirements

01-Dec-16

HK$30k - 35k /month

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

01-Dec-16

 

Applied
  • Dynamic work environment
  • AML / Compliance
  • Top-tier Investment Bank

30-Nov-16

Salary negotiable

Applied
  • AML & departmental audit
  • Degree holder in Accounting, Finance & Risk Mgt
  • Minimum 5 years of relevant experience

28-Nov-16

 

Applied
  • Degree in Law, Accouting, or related disciplines
  • 5 years general audit / compliance experience
  • Good knowledge in banking laws / Securities

28-Nov-16

 

Applied
  • Establish/ review the Bank’s AML related guideline
  • Minimum 5 years’ managerial experience
  • University graduate in Econ, BAA, Account, Finance

28-Nov-16

 

Applied
  • Leading international banking institution
  • Solid and established AML and compliance team
  • Excellent culture with career opportunities

26-Nov-16

 

Applied
  • First tier consulting firm with strong business
  • Growing team with team development duties
  • Transparent and supportive leadership team

26-Nov-16

HK$55k - 70k /month

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

26-Nov-16

 

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

26-Nov-16

 

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

26-Nov-16

 

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

25-Nov-16

 

Applied
  • A regional leadership role in FCC
  • Exposure towards APAC market
  • Top Tier Brokerage

25-Nov-16

 

Applied
  • Review the Bank’s AML related guidelines
  • perform risk assessments on AML compliance
  • Review suspicious transaction

25-Nov-16

 

Applied
  • competitive salary
  • career growth and development
  • international firm

25-Nov-16

 

Applied
  • Provide AML/CFT advisory support and assistance
  • Maintain and timely update AML Policy Manual
  • Conduct transactions monitoring/AML investigation

24-Nov-16

 

Applied
  • Plan, execute and manage AML related projects
  • Prepare data analysis for suspicious AML cases
  • Plan, execute and conduct AML training

24-Nov-16

 

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

22-Nov-16

 

Applied
  • Fortune 500 company
  • Attractive salary
  • Great environment, Great exposure

21-Nov-16

Salary negotiable

Applied
  • Manager/ VP in AML, Compliance - Wholesale Bank
  • Min 4 years experience in AML compliance
  • Attractive package

17-Nov-16

 

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

17-Nov-16

 

Applied
  • Well-renowned bank, global footprint
  • Regional role, 20% travel (maximum)
  • Market-leading fringe benefits

15-Nov-16

HK$45k - 120k /month

Applied
  • University graduate
  • 3 years experience in AML compliance
  • Strong in compliance controls (KYC/suitability)

14-Nov-16

 

Applied
  • In charge of AML function of the bank
  • stable business environment with work life balance
  • 3 years’ AML monitoring / AML Compliance in bank

13-Nov-16

Salary negotiable

Applied
  • Fortune 500 company
  • Attractive salary
  • Great environment, Great exposure

11-Nov-16

Salary negotiable

Applied
  • Newly Created Role
  • Excellent Worklife Balance
  • Expanding Business with High Potential Growth

11-Nov-16

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

Applied
  • Sound experience in Banking Compliance
  • Anti-Money Laundering Compliance, CFT
  • General compliance

09-Nov-16

Salary negotiable

Applied
  • Well established foreign multinational bank
  • Strong compliance culture and corporate culture
  • Excellent stable and secure working environment

08-Nov-16

Salary negotiable

Applied
  • AML opening at Listed Comm Bank @Central
  • Compliance Monitoring ,Anti Money Laundering
  • review and investigation, Gap analysis, training

08-Nov-16

Salary negotiable

Applied
  • Globally leading international bank
  • Key contributor on AML compliance initiatives
  • Excellent career exposure with transparent path

07-Nov-16

 

Applied
  • Degree
  • Law Banking Finance AML Compliance Financial Crime
  • AML compliance Bank Financial Institution

07-Nov-16

 

Applied
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