• 2-5 years' experience working in banking sector
  • Expeirenced in CDD review
  • Strong english communication skills

15 hours ago

Salary negotiable

Applied
  • Degree in Law, A/C, Finance / related disciplines
  • 3-10yrs AML Compliance exp. in Banking Industry
  • Sanction management, AML, CDD, Advisory

25-Jul-17

 

Applied
  • 5 - 10 years of experience in banking and AML
  • Strong compliance culture and corporate culture
  • Excellent stable and secure working environment

24-Jul-17

Salary negotiable

Applied
  • Sanctions Manager Financial Crime Compliance
  • Sanctions/ CDD regulationsFinancial CrimeComplianc
  • preparation of mgt information for reporting KYC

24-Jul-17

 

Applied
  • Work life balance
  • Interest in AML
  • Candidate with no AML backgraound are welcomed

24-Jul-17

 

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

23-Jul-17

Salary negotiable

Applied
  • Client Due Diligence
  • Compliance Analyst
  • CDD / AML/ Compliance Analyst

21-Jul-17

 

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

21-Jul-17

Salary negotiable

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

21-Jul-17

Salary negotiable

Applied
  • Provide AML advisory support to senior management
  • Conduct AML Compliance reviews
  • Design and conduct AML related training

21-Jul-17

Salary negotiable

Applied
  • Fast growing banking group
  • AML reviewing and investigation
  • Hands on experience in handling STR

20-Jul-17

HK$20k - 25k /month

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

20-Jul-17

 

Applied
  • Compliance analyst
  • Strong AML knowledge
  • SFC licensing; stock surveillance

19-Jul-17

Salary negotiable

Applied
  • Japanese speaking, JLPT N2 or above, 3-5 years exp
  • AML, Sanctions Compliance, Regional compliance
  • Monitoring, Economic Sanctions, Good benefits

17-Jul-17

HK$20k - 25k /month

Applied
  • Strong knowledge of SFC – AML regulations
  • AML Transaction monitoring system
  • compliance

14-Jul-17

 

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

14-Jul-17

 

Applied
  • AML Compliance at I-bank
  • 1 year renewable contract
  • Attracitve salary package

13-Jul-17

Salary negotiable

Applied
  • Leading US bank hiring AML expert to cover region
  • Investment banking experience ideal
  • Must have strong AML/FCC background

12-Jul-17

HK$55k - 70k /month

Applied
  • Stable environment with expanding resources
  • Good Compensation Package
  • Broad exposure, regional

12-Jul-17

HK$35k - 45k /month

Applied
  • AML Investigation and Analysis Risk and Compliance
  • CDD period review Account opening Document
  • KYC Client On Boarding Customer Due Detelegent

11-Jul-17

 

Applied
  • 3 yrs working experiences in the financial sector
  • Perform regular transactions monitoring
  • 5-day work week and flexible benefits

11-Jul-17

Salary negotiable

Applied
  • AML Compliance
  • discharging AML duties
  • development revision of AML Policy Procedure

07-Jul-17

 

Applied
  • Compliance (KYC/AML)
  • 5 day work
  • Location: Central

07-Jul-17

 

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

07-Jul-17

 

Applied
  • Perform AML guidelines,policies&procedural manuals
  • Develop KYC, ECDD procedures and STR
  • +3 yrs AML compliance exp within banking sector

07-Jul-17

 

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

06-Jul-17

Salary negotiable

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

05-Jul-17

HK$17k - 25k /month

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

05-Jul-17

 

Applied
  • Fast growing banking group
  • AML reviewing and investigation
  • Hands on experience in handling STR

03-Jul-17

HK$25k - 30k /month

Applied
  • Great Chance to entry Complianc Team
  • A good learning platform
  • Banking and Compliance

03-Jul-17

HK$20k - 25k /month (negotiable)

Applied
  • AML,FCC,TMU, Advisory, Investigations, Frauds
  • Immediate Hire, 10-15 years of experience
  • familiar with local enforcement: JFIU, ICAC,HKPF..

30-Jun-17

HK$90k - 120k /month

Applied
  • AML/Compliance
  • With at least 5 years AML/Compliance experience
  • Banking

30-Jun-17

 

Applied
  • a leading financial grp, 6-12M discretionary bonus
  • AML laws & regulations, SFO & SFC guidelines
  • Deg-law/finance, fin ind must, Asset Management

30-Jun-17

 

Applied
  • AML Advisory,
  • Counter Terrorist Financing
  • Bank Compliance

30-Jun-17

HK$30k - 45k /month

Applied
  • Exciting opportunity to join a renowned bank
  • Banking returns knowledge
  • 5 years relevant experience

30-Jun-17

HK$45k - 70k /month

Applied
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