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

7 hours ago

Salary negotiable

Applied

AML Manager

Randstad Hong Kong

Location not specified

  • Great working culture
  • Competitive compensation
  • Central Location

14 hours ago

HK$45k - 55k /month

Applied
  • Internal Audit
  • Anti-Money Laundering
  • Banking

21 hours ago

 

Applied
  • Well-known bank headquartered in Hong Kong
  • Key role within Compliance and AML
  • Competitive compensation and benefits

22 hours ago

HK$20k - 35k /month (negotiable)

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

22 hours ago

HK$11k - 25k /month

Applied
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  • Expanding Business
  • Central Location
  • International working environment

23 hours ago

HK$55k - 70k /month

Applied
  • A Global I.T. / Business Consultancy
  • 3+yrs in business analyst role in banking industry
  • $25-60K. 5 day, medical, bonus

20-Feb-17

 

Applied
  • AML support & maintain AML program for HK & Asia
  • Ensuring AML policies & guidelines in compliance
  • Leading the Compliance Operations team in Asia

18-Feb-17

 

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

18-Feb-17

 

Applied
  • Work closely with AML Compliance
  • Review the client profile and validate the source
  • Client onboarding, account documentation, KYC

17-Feb-17

Salary negotiable

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

17-Feb-17

 

Applied
  • Perform Control Self-Assessment (CSA)
  • Maintain an effective CSA checking mechanism
  • Review gap analysis reports prepared by divisions

17-Feb-17

Salary negotiable

Applied
  • Regional Opportunity
  • Market Leader
  • Regional AML Compliance Manager

17-Feb-17

Base salary + high commission

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

17-Feb-17

 

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

17-Feb-17

 

Applied

AML Manager

Randstad Hong Kong

Location not specified

  • AML compliance focus
  • International culture
  • Attractive compensation

15-Feb-17

 

Applied
  • Bachelor degree or above
  • Recent graduates may also be considered
  • AML/KYC for client onboarding

15-Feb-17

 

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

15-Feb-17

 

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

15-Feb-17

 

Applied
  • University graduate in Accountung, BA, or related
  • Qualifications of CPA, ACCA and/or CIA
  • 6 years experience in compliance / audit / ORM

15-Feb-17

 

Applied
  • Support front lines in institutional clients
  • Bachelor degree holder in any disciplines
  • 5 – 8 years of relevant working or banking exp

15-Feb-17

Salary negotiable

Applied
  • Join the banking industry
  • Establish career in compliance field
  • Degree qualified

14-Feb-17

 

Applied
  • Handle regulatory inspections on AML
  • Degree or above with major in Law, Banking
  • Minimum 7 years experience in AML compliance

14-Feb-17

 

Applied

AML Compliance Manager

Hudson

Location not specified

  • International platform
  • Regional role
  • Great benefits

14-Feb-17

 

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

14-Feb-17

 

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

14-Feb-17

 

Applied
  • Fin Tech
  • AML compliance
  • Excellent Career Development

14-Feb-17

 

Applied
  • Research & analyse AML/ATF/Sanctions regulations
  • Implement AML and other procedures
  • compliance related review on CDD, KYC, OFAC SDN

14-Feb-17

 

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

14-Feb-17

 

Applied
  • Keep abreast of the latest AML developments
  • University graduate in Economics, Business Admin.
  • Minimum 5 years’ managerial experience

10-Feb-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

10-Feb-17

 

Applied
  • Lead and manage internal audit engagements
  • Assess compliance with FCC/AML/CTF regulations
  • Evaluate the effectiveness of internal controls

10-Feb-17

 

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

10-Feb-17

 

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

10-Feb-17

 

Applied
  • Handle on AML, CTF matters on daily operations
  • Check the suspicious transactions reported
  • Provide AML risk assessment

10-Feb-17

 

Applied
  • Client facing environment
  • Attractive package and benefits
  • Senior KYC/AML role

10-Feb-17

Salary negotiable

Applied
  • Support front lines in institutional clients
  • Bachelor degree holder in any disciplines
  • 5 – 8 years of relevant working or banking exp

10-Feb-17

Salary negotiable

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

09-Feb-17

Salary negotiable

Applied
  • Attractive compensation package and benefits.
  • Open and friendly work culture.
  • Promising career opportunities.

09-Feb-17

Salary negotiable

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

09-Feb-17

 

Applied
  • Good Team Spirit
  • Stable Workplace
  • Multi-cultural Environment

08-Feb-17

 

Applied
  • 8 - 10 years of experience in banking and AML
  • Strong compliance culture and corporate culture
  • Excellent stable and secure working environment

08-Feb-17

Salary negotiable

Applied
  • European Private Bank
  • AML Compliance Advisory
  • Competitive Remuneration

08-Feb-17

Salary negotiable

Applied
  • Degree, Fluent English and Mandarin, Min 2 yrs exp
  • Back office / operations exp in Bank, MS Off, CWP
  • Operational risk control, back office support

08-Feb-17

Salary negotiable

Applied
  • Consultancy
  • Banking Client
  • Perm with attractive bonus scheme

07-Feb-17

 

Applied
  • Fun-loving international FinTech transformer
  • Excellent benefits package, bonus and health cover
  • Free breakfast, holiday options, family leave, etc

07-Feb-17

 

Applied
  • Perform regular KYC compliance review
  • 3 years AML related work background
  • Well-versed with local AML rules and regulations

07-Feb-17

 

Applied
  • Analyze AML related reports
  • Provide AML/ KYC advice to business units
  • 8 years AML related work background

07-Feb-17

 

Applied
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