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

4 hours ago

Salary negotiable

Applied
  • Perform AML investigation, checking, monitoring
  • Advise relevant business units on AML matters
  • Minimum 5 years' solid experience in AML

10 hours ago

 

Applied
  • Expanding Bank
  • basic salary x 13 + DB
  • Stable & Work life balance

14 hours ago

Salary negotiable

Applied
  • Degree holder with 5 years banking exp
  • Solid exp. in handling AML compliance matters
  • Familiar with bank policies and procedures

28-May-17

 

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

27-May-17

 

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

27-May-17

 

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

26-May-17

 

Applied
  • AssistantAML Investigation Manager
  • Banking compliance regulatory
  • Prominent bank

26-May-17

 

Applied
  • Global Bank seeks internal compliance advisor
  • Project and oversight role within financial crime
  • Portfolio of mission critical projects

26-May-17

HK$70k - 90k /month

Applied
  • Leading AML advisor for HK branch
  • Need strong wholesale banking experience
  • Liaise with top management and shape AML platform

26-May-17

HK$120k - 160k /month

Applied
  • Competitive salary and package
  • Great progression opportunity
  • Based in Hong Kong

26-May-17

Salary negotiable

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

25-May-17

Salary negotiable

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

24-May-17

 

Applied
  • Develop/monitor AML related programs
  • Perform transaction surveillance & STRs reporting
  • Degree, 10 yrs relevant exp, good English&Mandarin

23-May-17

Salary negotiable

Applied
  • AML Investigator
  • Private Banking
  • Based in Hong Kong

23-May-17

HK$25k - 35k /month

Applied
  • Degree in Business Administration, Law, Accounting
  • Over 10 years experience in AML monitoring
  • Excellent analytical, management skills

22-May-17

 

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

22-May-17

 

Applied
  • AML, Internal Audit experience
  • Develop AML programs
  • Good knowledge of regulations and guidlines

22-May-17

 

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

20-May-17

 

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

19-May-17

 

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

19-May-17

 

Applied
  • FCC/AML
  • 5-10 yrs
  • Attractive package and bonus

19-May-17

Salary negotiable

Applied
  • Degree holder, Fluent English, Cantonese, Mandarin
  • 0-8 yrs compliance exp Transaction Monitoring /AML
  • Temp AML Compliance Associate

19-May-17

 

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

19-May-17

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

Applied
  • Degree in accounting or compliance background
  • Preferably Certified Anti-money Laundering Special
  • Strong management and people skills

19-May-17

 

Applied
  • Review the Bank’s AML related guidelines
  • Keep abreast of the latest AML developments
  • Provide advice and perform risk assessment

19-May-17

 

Applied
  • International Bank
  • 6 month contract
  • Based in Kwun Tong

19-May-17

HK$20k - 30k /month

Applied
  • Central Location
  • International Working Environment
  • Regional Coverage

19-May-17

 

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

18-May-17

 

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

18-May-17

 

Applied
  • AML Compliance Sanction Financial Crime
  • Financial Crime Sanction Compliance
  • AML Advisory

18-May-17

 

Applied
  • transaction approval and sanction
  • AML Compliance Sanction AML compliance AML Advisor
  • liaise with external & internal parties for report

18-May-17

 

Applied
  • 6 years' AML compliance experience
  • Compliance review and monitoring
  • Name hit review & daily escalation

18-May-17

Salary negotiable

Applied
  • 6-7 years’ AML compliance experience
  • Perform AML compliance monitoring
  • Conduct quality assurance review

18-May-17

Salary negotiable

Applied
  • Minimum 5-year experience
  • Prepare reports and risk assessment
  • Carry out reviews on anti-money laundering

18-May-17

 

Applied
  • 2-5 years’ experiences in bank industry
  • Knowledge in commercial banking products
  • Familiarity with Financial Regulations

17-May-17

Salary negotiable

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

17-May-17

 

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

17-May-17

 

Applied

AVP, AML (European Bank)

Hays

Location not specified

  • Well established European bank
  • Central location, competitive salary
  • AML opportunity

17-May-17

Salary negotiable

Applied
  • Senior Manager/ Manager
  • Sanctions, AML Advisory
  • Banks

17-May-17

Salary negotiable

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

16-May-17

HK$55k - 90k /month

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

15-May-17

 

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

15-May-17

 

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

15-May-17

 

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

13-May-17

 

Applied
  • Team Leader Role
  • Reputable Asian Universal Bank
  • Attractive Base Salary + Bonuses

12-May-17

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

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

12-May-17

Salary negotiable

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

12-May-17

Salary negotiable

Applied
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