• AML Compliance
  • Regional Retail Bank
  • Competitive Remuneration

3 hours ago

Salary negotiable

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

7 hours ago

 

Applied
  • Internal Audit
  • Anti-Money Laundering
  • Banking

7 hours ago

 

Applied
  • Min 8 yrs Compliance exp. in banking,
  • good knowledge on banking operations, products
  • Handle all Compliance related matters

8 hours ago

 

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

8 hours ago

 

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

11 hours ago

 

Applied
  • Seasoned professional with experience
  • Significant exp in the financial services industry
  • Extensive knowledge of AML regulation and guidance

11 hours ago

 

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

06-Dec-16

 

Applied
  • AML, KYC and client onboarding experience
  • Fluent in English
  • Strong work ethic and attention to detail

06-Dec-16

Salary negotiable

Applied
  • Develop and implement compliance policies
  • Ensure the sufficiency of MIS reports
  • Minimum 7 years experience

06-Dec-16

Salary negotiable

Applied
  • KYC-related analyses
  • Speak and write Mandarin/Simplified Chinese
  • Excellent verbal and written communication skills

06-Dec-16

 

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

06-Dec-16

Salary negotiable

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

05-Dec-16

 

Applied
  • International Bank
  • Market leading function with excellent potential
  • Good salary and benefits

05-Dec-16

 

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

05-Dec-16

Salary negotiable

Applied
  • AML Technology Build and Design
  • Fast Growing Bank
  • Transaction Monitoring / Due Diligence Tools

04-Dec-16

HK$45k - 55k /month (negotiable)

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

03-Dec-16

 

Applied
  • Leading + Reputable Banks; >5 Yrs of Exp. Required
  • AML Advisory/Investigation/Governance/Tran Mon/FCC
  • Worked For/Dealt With Regulators/Authorities = Adv

02-Dec-16

Salary negotiable

Applied
  • Assist and support Chief of Legal and Compliance
  • Act as MLRO and lead a team to provide AML / CFT
  • Develop and deliver AML training program

02-Dec-16

 

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

02-Dec-16

 

Applied
  • Legal and Compliance
  • 5 years compliance experience required
  • Performance Driven

02-Dec-16

 

Applied
  • Key New Position
  • Leadership Exposure
  • Attractive Compensation

02-Dec-16

Salary negotiable

Applied
  • Lead a team to provide advise on AML issues
  • Supervise all AML plans
  • 5-8 years relevant experience

02-Dec-16

Salary negotiable

Applied
  • Degree holder in Accounting, Finance
  • 3 years’ experience in internal/external
  • Good analytical and interpersonal skills

02-Dec-16

 

Applied
  • Internal audit focus on AML
  • At least 5 years relevant exeriences
  • Solid knowlegde of AML and regulatory requirements

01-Dec-16

HK$30k - 35k /month

Applied
  • 1 year compliance experience
  • Knowledge in AML regulations is a definite plus
  • Good in Words & Excel

01-Dec-16

HK$14k - 25k /month

Applied
  • Formulate AML policies & procedures
  • Degree holder in Laws or Accounting
  • Minimum 5 years' relevant experience

01-Dec-16

 

Applied
  • Dynamic work environment
  • AML / Compliance
  • Top-tier Investment Bank

30-Nov-16

Salary negotiable

Applied
  • Open to Graduates with Banking Experience
  • Immediate Availability is a must
  • $20k-25k base per month

30-Nov-16

 

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

30-Nov-16

 

Applied
  • general compliance, business compliance
  • AML, control room, surveillance, regulatory advice
  • asset managmenet, corporate finance, derivatives

30-Nov-16

 

Applied
  • Top Tier Global Bank
  • Key New Position
  • Immediate Available Desired

29-Nov-16

Salary negotiable

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

28-Nov-16

 

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

28-Nov-16

 

Applied
  • Degree in Law, Accouting, or related disciplines
  • 5 years general audit / compliance experience
  • Good knowledge in banking laws / Securities

28-Nov-16

 

Applied
  • Anti-money laundering
  • Compliance experience
  • Financial crime

28-Nov-16

 

Applied
  • Establish/ review the Bank’s AML related guideline
  • Minimum 5 years’ managerial experience
  • University graduate in Econ, BAA, Account, Finance

28-Nov-16

 

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

28-Nov-16

 

Applied
  • Leading international banking institution
  • Solid and established AML and compliance team
  • Excellent culture with career opportunities

26-Nov-16

 

Applied
  • First tier consulting firm with strong business
  • Growing team with team development duties
  • Transparent and supportive leadership team

26-Nov-16

HK$55k - 70k /month

Applied
  • Minimum 4 years’ experience
  • Prepare reports and risk assessment
  • Review transaction monitoring alerts

26-Nov-16

 

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

26-Nov-16

 

Applied
  • assist in handling AML issues for the Bank
  • perform AML functions on an on-going basis
  • develop and conduct internal AML training sessions

26-Nov-16

 

Applied
  • perform AML/sanction risk assessments
  • develop and promote risk-based monitoring measures
  • assist in handling AML/sanction compliance issues

26-Nov-16

 

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

25-Nov-16

 

Applied
  • A regional leadership role in FCC
  • Exposure towards APAC market
  • Top Tier Brokerage

25-Nov-16

 

Applied
  • Review the Bank’s AML related guidelines
  • perform risk assessments on AML compliance
  • Review suspicious transaction

25-Nov-16

 

Applied
  • competitive salary
  • career growth and development
  • international firm

25-Nov-16

 

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

25-Nov-16

 

Applied
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