• AML
  • Mid-sized corporate banking firm
  • Growing business in Asia region

2 hours ago

 

Applied
  • Anti-money laundering investigation and analysis
  • 2+ years' experience in AML, AM level
  • Permanent; Reputable bank; Clear career path

7 hours ago

 

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

27-Jun-17

Salary negotiable

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

27-Jun-17

Salary negotiable

Applied
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  • Stable environment with expanding resources
  • Good Compensation Package
  • Valuable experience in AML compliance field

27-Jun-17

HK$45k - 55k /month

Applied
  • Listed Financial Group, 5 days
  • Good Bonus
  • Expanding company

26-Jun-17

Salary negotiable

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

24-Jun-17

 

Applied
  • Manager AML Investigation Analysis Transaction
  • Validate all investigation Transaction Monitoring
  • Provide coaching and specialized training

23-Jun-17

 

Applied
  • Provide AML and Counter Terrorist Financing
  • Prepare and update the AML policies
  • Review the enhanced due diligence

23-Jun-17

 

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

Applied
  • AML
  • Mid-sized corporate banking firm
  • Growing business in Asia region

23-Jun-17

 

Applied
  • AML/Compliance
  • With at least 3 years AML/Compliance experience
  • Retail Banking

23-Jun-17

 

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

Applied
  • Good Brand Reputation
  • 5 days work in Central
  • 6 months contract

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

23-Jun-17

 

Applied
  • Banking Exp. and Handling AML Compliance
  • Good knowledge of regulations relating to FACTA
  • Fluent Putonghua preferable

23-Jun-17

 

Applied
  • anti-money laundering and anti-terrorist control
  • degree w/ 5-7 yrs of KYC/ AML/ ATF experience
  • AML regulatory requirements & practices

23-Jun-17

 

Applied
  • Provide AML compliance advisory support
  • 7-8 years legal, general audit or AML experience
  • Degree holder preferably in Law / Accounting

22-Jun-17

 

Applied
  • financial insitution, general compliance
  • AML, IT compliance on electronic trading
  • dealing with regulatory bodies

22-Jun-17

 

Applied
  • Investigate AML alerts and prepare STR reports
  • Advise frontline business units on AML issues
  • Minimum 2 years of relevant experience in AML/ KYC

22-Jun-17

 

Applied
  • 20-35K
  • at least 3 years' experience
  • Degree Holder

22-Jun-17

 

Applied
  • To investigate and report suspicious transactions
  • To conduct customer accounts review
  • To provide advisory support on AML

22-Jun-17

 

Applied
  • To assist in transactions monitoring
  • To assist in conducting customer accounts review
  • To handle enquiries on AML

22-Jun-17

 

Applied
  • Rare AML Advisory role
  • Great Opportunity to join a well known retail bank
  • Looking for strong AML advisory experience

22-Jun-17

HK$45k - 55k /month (includes high commission)

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

21-Jun-17

 

Applied
  • Good environment
  • Attractive benefits
  • Good exposure

20-Jun-17

 

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

20-Jun-17

 

Applied
  • AML
  • Mid-sized corporate banking firm
  • Growing business in Asia region

20-Jun-17

 

Applied
  • Brokerage,online trading,SFC type 1,2,4,futures
  • financial services,commodities,foreign exchange
  • international,western,brokerage,AML,monitoring

20-Jun-17

HK$45k - 70k /month (includes high commission)

Applied
  • Follow up and monitor account opening documents
  • 3 years AML related work background
  • Well-versed with local AML rules and regulations

20-Jun-17

 

Applied
  • Assist in discharging AML duties for the AML Team
  • 3 years AML or Compliance related work background
  • Well-versed with local AML rules and regulations

20-Jun-17

 

Applied
  • AML, Internal Audit experience
  • Experience in Banking Sector
  • Good knowledge of regulations and guidlines

20-Jun-17

 

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

20-Jun-17

Salary negotiable

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

20-Jun-17

Salary negotiable

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

19-Jun-17

Salary negotiable

Applied
  • Excellent opportunity for candidates with LLB
  • Well-rounded training provided
  • Friendly work environment

19-Jun-17

 

Applied
  • Excellent Worklife Balance
  • Well regarded Financial Institution in Hong Kong
  • Good working culture/environment

19-Jun-17

HK$55k - 70k /month (negotiable)

Applied
  • 5 years compliance experience within bank or FI
  • Knowledge of AML/KYC compliance
  • Attractive Package and Career Development

18-Jun-17

 

Applied
  • A Well-Established Bank
  • >5 Yrs of AML Exp.; AML Advisory
  • Worked For Regulators / Authorities = Advantage

16-Jun-17

Salary negotiable

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

16-Jun-17

Salary negotiable

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

16-Jun-17

Salary negotiable

Applied
  • Diploma or above in related discipline
  • Minimum 1 years of banking operations experience
  • Proficiency in both English and Chinese

16-Jun-17

 

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

16-Jun-17

 

Applied
  • Good Offer
  • Good Prospect
  • Anti-Money Laundering, AML

16-Jun-17

 

Applied
  • Good offer
  • Good Prospect
  • executed in compliance with the Bank’s Anti-Money

16-Jun-17

 

Applied
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