• Anti-Money Laundering (AML)
  • Solid experience in business analysis
  • Major Bank

7 hours ago

 

Applied
  • Risk Management System Development: AML
  • Technical Lead
  • Major Bank

7 hours ago

 

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

21-Jan-17

 

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

20-Jan-17

Salary negotiable

Applied
  • At least 6 years I.T. system design, programming
  • BASEL, SAS, Anti-money Laundering,OLAP
  • I.T. banking, J2EE, SMC, weblogic, Java

20-Jan-17

Salary negotiable

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

20-Jan-17

Salary negotiable

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

20-Jan-17

 

Applied
  • Fresh Graduate is welcome
  • Fluent in English and Cantonese
  • comprehensive training is provided

20-Jan-17

Salary negotiable

Applied
  • AML COMPLIANCE OFFICER
  • DEGREE HOLDER
  • 1 TO 2 YEARS OF RELEVANT EXPERIENCE

19-Jan-17

Salary negotiable

Applied
  • Degree holder in Accounting, Finance, Risk Mgmt
  • At least 5 years managerial / sup exp in AML
  • Sound knowledge in treasury activities and product

19-Jan-17

 

Applied
  • Degree holder in Accounting, Finance, Risk Mgmt
  • At least 3 years managerial / supervisory exp
  • Sound knowledge in treasury activities and product

19-Jan-17

 

Applied
  • AML, KYC, CDD
  • account opening,
  • operation support

19-Jan-17

 

Applied
  • Great exposure to Private Banking KYC
  • Temp to perm opportunities
  • Steep learning curve

19-Jan-17

Salary negotiable

Applied
  • accustom to all applicable AML policies/procedures
  • performing Merchant Due Diligence review
  • identifying unusual or suspicious activities

18-Jan-17

 

Applied
  • AML QA Analyst / Assistant Manager
  • Prominent Bank
  • Permanent position with lucrative bonus

18-Jan-17

 

Applied
  • Internal Audit
  • Anti-Money Laundering
  • Banking

18-Jan-17

 

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

18-Jan-17

 

Applied
  • Promising career path
  • AML exposure
  • Attractive remuneration package

18-Jan-17

Salary negotiable

Applied
  • Provide support to AML Transaction Monitoring Team
  • Assist in daily admin work of the department
  • 2-3 years' relevant experience

17-Jan-17

 

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

17-Jan-17

 

Applied
  • Assess ML/TF risk
  • Handle transaction monitoring system alerts
  • 1-2 year experience in control function of banking

17-Jan-17

 

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

17-Jan-17

Salary negotiable

Applied
  • Conduct CDD for new AC opening & AC maintenance
  • Periodic KYC/CDD review for existing customers
  • Perform periodic PEP and sanction checking

16-Jan-17

 

Applied
  • Transaction screening review
  • Post-secondary or University graduate
  • Familiar with local & cross border payment system

16-Jan-17

 

Applied
  • 30-50K
  • žAt least 3 years related experiences
  • Sound knowledge in SFC / HKMA regulations

16-Jan-17

 

Applied
  • Assist the team to perform AML compliance function
  • Review on the hit transaction and customer records
  • Review on management reportings

16-Jan-17

 

Applied
  • AML
  • CFT
  • Risk assessment

15-Jan-17

Salary negotiable

Applied
  • Review KYC due diligence documents
  • Review escalated alerts stopped on payment
  • Assist in periodic account review

14-Jan-17

 

Applied
  • Attractive package and 5-day week
  • Flexible working hours
  • Supportive team

14-Jan-17

 

Applied
  • Prepare reports and risk assessment
  • Update AML/CFT/Sanctions related policies
  • Review transaction monitoring alerts

14-Jan-17

 

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

13-Jan-17

 

Applied
  • 5 years' AML compliance experience
  • Perform compliance monitoring
  • Investigate suspicous transactions

13-Jan-17

Salary negotiable

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

13-Jan-17

Salary negotiable

Applied
  • Most admired Top Tier European Private Bank
  • AML advisory & account opening approval
  • Friendly Int'l working environment

13-Jan-17

 

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

13-Jan-17

 

Applied
  • See job description.
  • See job description.
  • See job description.

13-Jan-17

Salary negotiable

Applied
  • Maintain & timely update AML Policy Manual
  • Provide advisory support on AML/CFT issues
  • Conduct transaction monitoring & AML investigation

13-Jan-17

 

Applied
  • Provide advisory on AML/CFT issues
  • Conduct transaction monitoring & AML investigation
  • Provide coaching to junior compliance staff

13-Jan-17

 

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

13-Jan-17

 

Applied
  • -
  • -
  • -

12-Jan-17

Salary negotiable

Applied
  • Government Regulatory
  • AML/ KYC Knowledge
  • Compliance Experience is Necessary

11-Jan-17

 

Applied
  • Senior compliance role with leading securities
  • AML and regulatory compliance focus
  • Attractive package

11-Jan-17

HK$70k - 90k /month (negotiable)

Applied
  • See job description.
  • See job description.
  • See job description.

11-Jan-17

Salary negotiable

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

11-Jan-17

Salary negotiable

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

11-Jan-17

 

Applied
  • Great exposure to Private Banking KYC
  • Temp to perm opportunities
  • Steep learning curve

11-Jan-17

Salary negotiable

Applied
  • Great exposure to Private Banking KYC
  • Temp to perm opportunities
  • Steep learning curve

11-Jan-17

Salary negotiable

Applied
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