• Compliance analyst
  • Strong AML knowledge
  • SFC licensing; stock surveillance

19-Jul-17

Salary negotiable

Applied
  • Sound knowledge of banking law and operation
  • Familiar with HKMA and SFC regulations
  • Self-motivated, responsible and teamwork

18-Jul-17

Salary negotiable

Applied
  • Strong knowledge of SFC – AML regulations
  • AML Transaction monitoring system
  • compliance

14-Jul-17

 

Applied
  • Stable environment with expanding resources
  • Good Compensation Package
  • Broad exposure, regional

12-Jul-17

HK$35k - 45k /month

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
  • Compliance (KYC/AML)
  • 5 day work
  • Location: Central

07-Jul-17

 

Applied
  • Global Bank seeks AML Officer for Wealth business
  • High exposure junior role in AML
  • Good team environment, opportunity to grow

06-Jul-17

HK$55k - 70k /month

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
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