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

7 hours ago

 

Applied
  • AML Manager/Asst Manager, banking
  • 3 yrs exp in AML
  • AML monitoring, training, advisory

20-Jan-17

Salary negotiable

Applied
  • At least 6 years I.T. system design, programming
  • BASEL, SAS, Anti-money Laundering,OLAP
  • I.T. banking, J2EE, SMC, weblogic, Java

20-Jan-17

Salary negotiable

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

20-Jan-17

Salary negotiable

Applied
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  • Fresh Graduate is welcome
  • Fluent in English and Cantonese
  • comprehensive training is provided

20-Jan-17

Salary negotiable

Applied
  • AML COMPLIANCE OFFICER
  • DEGREE HOLDER
  • 1 TO 2 YEARS OF RELEVANT EXPERIENCE

19-Jan-17

Salary negotiable

Applied
  • accustom to all applicable AML policies/procedures
  • performing Merchant Due Diligence review
  • identifying unusual or suspicious activities

18-Jan-17

 

Applied
  • Provide support to AML Transaction Monitoring Team
  • Assist in daily admin work of the department
  • 2-3 years' relevant experience

17-Jan-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

17-Jan-17

 

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

17-Jan-17

 

Applied
  • 30-50K
  • žAt least 3 years related experiences
  • Sound knowledge in SFC / HKMA regulations

16-Jan-17

 

Applied
  • Review KYC due diligence documents
  • Review escalated alerts stopped on payment
  • Assist in periodic account review

14-Jan-17

 

Applied
  • Prepare reports and risk assessment
  • Update AML/CFT/Sanctions related policies
  • Review transaction monitoring alerts

14-Jan-17

 

Applied
  • University graduate in Risk Management, Audit
  • 3 yrs compliance experience in AML / Regulatory
  • Strong in compliance controls and risk management

13-Jan-17

 

Applied
  • 5 years' AML compliance experience
  • Perform compliance monitoring
  • Investigate suspicous transactions

13-Jan-17

Salary negotiable

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

13-Jan-17

Salary negotiable

Applied
  • Most admired Top Tier European Private Bank
  • AML advisory & account opening approval
  • Friendly Int'l working environment

13-Jan-17

 

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

13-Jan-17

 

Applied
  • Maintain & timely update AML Policy Manual
  • Provide advisory support on AML/CFT issues
  • Conduct transaction monitoring & AML investigation

13-Jan-17

 

Applied
  • Provide advisory on AML/CFT issues
  • Conduct transaction monitoring & AML investigation
  • Provide coaching to junior compliance staff

13-Jan-17

 

Applied
  • Government Regulatory
  • AML/ KYC Knowledge
  • Compliance Experience is Necessary

11-Jan-17

 

Applied
  • Senior compliance role with leading securities
  • AML and regulatory compliance focus
  • Attractive package

11-Jan-17

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

Applied
  • Excellent Work Life Balance & Int'l Environment
  • Integrated CDD/KYC & AML Advisory Support
  • Expansion Perm/Contract Headcounts

11-Jan-17

 

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

10-Jan-17

Salary negotiable

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

09-Jan-17

Salary negotiable

Applied
  • University graduate in Risk Management, Audit
  • 3 yrs compliance experience in AML / Regulatory
  • Strong in compliance controls and risk management

09-Jan-17

 

Applied
  • Government Regulatory
  • Familiar with AML/CTF regulations
  • HKMA Requirements

06-Jan-17

 

Applied
  • Senior compliance role with leading securities
  • AML and regulatory compliance focus
  • Attractive package

06-Jan-17

HK$55k - 90k /month (negotiable)

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

05-Jan-17

 

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

04-Jan-17

 

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

04-Jan-17

 

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

04-Jan-17

 

Applied
  • Good environment
  • Attractive benefits
  • Good exposure

04-Jan-17

 

Applied
  • Global Management Consultancy
  • Rare Associate Partner opportunity
  • Attractive remuneration & bonus schemes

03-Jan-17

HK$90k - 120k /month (negotiable)

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

03-Jan-17

 

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

03-Jan-17

 

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

03-Jan-17

 

Applied
  • University graduate in Risk Management, Audit
  • 3 yrs compliance experience in AML / Regulatory
  • Strong in compliance controls and risk management

02-Jan-17

 

Applied
  • Senior AML compliance role with leading securities
  • AML and regulatory compliance focus
  • Attractive package

30-Dec-16

HK$70k - 90k /month (includes high commission)

Applied
  • Bachelor degree holder
  • At least 5 years compliance/AML experience
  • Assist the Head of Legal & Compliance

28-Dec-16

Salary negotiable

Applied
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