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

20-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
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  • Review the Bank’s AML related guidelines
  • Keep abreast of the latest AML developments
  • Provide advice and perform risk assessment

19-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
  • 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
  • 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
  • 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
  • World's leading financial institution
  • Team Based Work Culture
  • Training provided

12-May-17

Salary negotiable

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

11-May-17

 

Applied
  • Perform suspicious transactions investigation
  • 3 years AML related work background
  • Well-versed with local AML rules and regulations

10-May-17

 

Applied
  • Attractive Remuneration Package
  • Flexible Work Environment
  • Great Exposure To China Region

10-May-17

 

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

10-May-17

 

Applied
  • Exciting new AML Opportunity
  • Rare Opportunity to be an AML team head
  • Looking for a Senior AML team head

09-May-17

HK$90k - 120k /month (includes high commission)

Applied
  • Min.3-5 years' relevant working experience in bank
  • Anti-Money laundering compliance
  • AML compliance, CFT system

08-May-17

 

Applied
  • Accounting, Bank Clerk, Data Entry
  • General account duties, Compliance, AML, KYC, CDD
  • MS Word Excel, Banking, immediate available

08-May-17

Salary negotiable

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

08-May-17

 

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

08-May-17

 

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

06-May-17

 

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

05-May-17

 

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

05-May-17

 

Applied
  • Stable career path and Good Working Environment
  • Competitive package
  • Development opportunities

04-May-17

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

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

02-May-17

Salary negotiable

Applied
  • AML Compliance
  • Private Banking
  • Regulatory development

28-Apr-17

 

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

28-Apr-17

Salary negotiable

Applied
  • AML / Financial Crime - Leadership role
  • Corporate banking business within global bank
  • High exposure to regional senior leadership

28-Apr-17

HK$120k - 160k /month

Applied
  • Assist the Head of Legal & Compliance
  • Provide advisory to the management
  • Bachelor degree holder

28-Apr-17

Salary negotiable

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

27-Apr-17

 

Applied
  • Ensure division in compliance with regulatory rule
  • Review gap analysis reports prepared by division
  • Monitor status of remedial & exceptions identified

27-Apr-17

 

Applied
  • North Asia Regional Coverage
  • Competitive salary package
  • AML Compliance expertise

27-Apr-17

Above HK$120k /month (negotiable)

Applied
  • AML Compliance Manger
  • Asian Bank
  • AML

26-Apr-17

 

Applied
  • Manager – AML Compliance AML advisory transaction
  • Law AML Compliance advisory transaction monitoring
  • CAMS certification Corporate banking

25-Apr-17

Salary negotiable

Applied
  • AML and transaction monitoring focus
  • Leadership opportunity
  • Great working environment

25-Apr-17

Salary negotiable

Applied
  • Premium Private Bank
  • AML Compliance
  • Excellent Career Exposure

25-Apr-17

Salary negotiable

Applied
  • Fortune 500 company
  • Attractive salary
  • Great environment, Great exposure

25-Apr-17

 

Applied
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