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

19-May-17

 

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

08-May-17

 

Applied
  • Anti-money laundering, Financial Crime Compliance
  • Degree with good command in English
  • Relevant experience in AML/CDD is an advantage

06-May-17

HK$20k - 35k /month

Applied
  • Global Private Bank seeks Compliance officer
  • Role will entail, KYC, AML, and on-boarding work
  • Role sits within centralized compliance team

04-May-17

 

Applied
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