• Forensics
  • Minimum 8 years experience
  • Experience from Big4 is preferrable

5 mins ago

 

Applied
  • University degree in related discipline
  • Minimum 5 years of banking compliance experience
  • Proficiency in English and Cantonese

1 hour ago

 

Applied
  • Anti-Money Laundering
  • Transaction investigation
  • Compliance professional

19 hours ago

 

Applied
  • Bachelor Degree holder in Economics, BA or related
  • Bank’s Anti-Money Laundering Guidelines
  • 3-5 years experience in AML

23-Mar-17

 

Applied
  • Senior VP / VP - AML Compliance
  • Banking - AML compliance
  • Prominent bank with good benefits

22-Mar-17

HK$55k - 90k /month

Applied
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  • Conflict search / AML/ risk management experience
  • gd Eng and Mandarin; degree in law/finance/banking
  • very detail minded, legal sense, legal experience

22-Mar-17

HK$30k - 45k /month

Applied
  • AML compliance AML advisory sanction
  • KYC Aml sanction transaction AML advisory
  • Conduct transactions monitoring

21-Mar-17

 

Applied
  • report to assistant manager
  • admin- focused
  • new implementation of Policy Administration

21-Mar-17

Salary negotiable

Applied
  • Great exposure to Private Banking KYC
  • Temp to perm opportunities
  • fast track career path

21-Mar-17

Salary negotiable

Applied
  • Great exposure to GlobalBanking KYC
  • Temp to perm opportunities
  • fast track career

21-Mar-17

 

Applied
  • Reputable Sizable Bank
  • Financial Crime Compliance
  • Team lead will be a plus

21-Mar-17

HK$45k - 55k /month

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

21-Mar-17

Salary negotiable

Applied
  • An Asian bank
  • Minimum 10 years of AML compliance experience
  • Good knowledge of banking operations

20-Mar-17

 

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

20-Mar-17

 

Applied
  • Fresh graduate in related discipline
  • Strong analytical mindset with self-motivation
  • Proficiency in English and Cantonese

20-Mar-17

 

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

20-Mar-17

 

Applied
  • 5 days, new role at an expanding Bank
  • Team head & MLRO - AML /CFT
  • STR Investigation, Risk Control &Training

20-Mar-17

Salary negotiable

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

19-Mar-17

 

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

18-Mar-17

 

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

18-Mar-17

 

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

18-Mar-17

 

Applied
  • Lead compliance team to perform AML investigation
  • Identify compliance issues and initiate changes
  • Formulate AML compliance policies and procedures

18-Mar-17

 

Applied
  • Degree in Acc & Finance, Economics, BA, Law
  • 2 yrs banking ops exp, AML/ Compliance exposure
  • Knowledge in banking systems

17-Mar-17

 

Applied
  • Conduct transaction monitoring and investigate
  • University graduate in Business Administration
  • Minimum 3 years’ experience

17-Mar-17

 

Applied
  • A minimum of eight years’ relevant experience
  • Anti-Money Laundering
  • Strong management and people skills

17-Mar-17

 

Applied
  • anti-money laundering laws & regulations
  • degree w/ 5-8 yrs AML industry experience
  • formal qualification in anti-financial crime

17-Mar-17

 

Applied
  • Perform Transaction Monitoring and AML/CFT
  • Degree in Law, Accounting or BA
  • At least 3 years’ post qualifications experience

17-Mar-17

 

Applied
  • Immediate available is preferred
  • AML (Anti-Money Laundering) projects
  • Develop your career in a Major Bank

16-Mar-17

 

Applied
  • Financial Institution
  • Strategic Team Leader and Key Player
  • Significant Long-Term Career

16-Mar-17

 

Applied
  • Valuable compliance experience
  • Good Compensation Package
  • Good career prospect

16-Mar-17

HK$45k - 55k /month

Applied
  • Reputable Domestic Bank
  • Leadership Exposure
  • Attractive Compensation

16-Mar-17

Salary negotiable

Applied
  • work closely with senior management
  • Good Compensation Package
  • Good career prospect

16-Mar-17

HK$70k - 90k /month

Applied
  • Dynamic platform building AML team
  • Hiring AML/FCC policy advisory expert
  • Must have strong corporate banking experience

15-Mar-17

HK$90k - 120k /month

Applied
  • AML focus
  • Great working culture
  • Central Location

15-Mar-17

Salary negotiable

Applied
  • Great career path
  • Development opportunities
  • Stable working environment

14-Mar-17

Salary negotiable

Applied
  • Central Location
  • Expanding Business
  • Attravtive Bonus

13-Mar-17

HK$45k - 55k /month

Applied
  • Central Location
  • International Exposure
  • Attravtive Bonus

13-Mar-17

HK$45k - 55k /month

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

13-Mar-17

 

Applied
  • AML / CDD / FATCA / FCC / KYC / Sanctions
  • Exposure to Capital Markets, i-Banks and Insurance
  • Involve in Regulatory & Compliance projects

13-Mar-17

 

Applied
  • Perform banking compliance monitoring & reporting
  • Review of policies and compliance control
  • Min 3 years relevant experience in banking

13-Mar-17

 

Applied
  • A Well-Established and Leading Bank
  • AML / FCC / Tran Mon / Investigation Experience
  • Solid Audit Background Will Also Be Considered

11-Mar-17

Salary negotiable

Applied
  • A Well-Established Bank
  • AML Compliance (STR / Tran Mon / Investigation)
  • Worked For Regulators/Authorities = Advantage

11-Mar-17

Salary negotiable

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

11-Mar-17

Salary negotiable

Applied
  • Ensures the timely and accurate periodic review
  • Identifies and escalates suspicious activity
  • Bachelor's degree or equivalent work experience

10-Mar-17

Salary negotiable

Applied
  • AML Compliance Manager
  • Degree holder with minimum 7 years' experience
  • Familiar with AML/KYC experience

10-Mar-17

 

Applied
  • Great exposure to Private Banking KYC
  • Temp to perm opportunities
  • fast track career path

10-Mar-17

Salary negotiable

Applied
  • report to assistant manager
  • admin- focused
  • new implementation of Policy Administration

10-Mar-17

Salary negotiable

Applied
  • MLRO for Hong Kong
  • Regional AML Advisory
  • Attractive Base Salary + Bonuses

09-Mar-17

HK$120k - 160k /month (includes high commission)

Applied
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