• Exciting senior AML advisory team lead opportunity
  • Overseeing financial crime compliance policy
  • Growing bank and exciting platform

16-Jan-17

HK$70k - 90k /month

Applied
  • Exciting senior AML advisory team lead opportunity
  • Overseeing financial crime compliance policy
  • Growing bank and exciting platform

13-Jan-17

HK$70k - 90k /month

Applied
  • University degree in related discipline
  • Minimum 5 years of banking operations experience
  • Proficiency in both English and Chinese

13-Jan-17

 

Applied
  • Top Asian bank looking to hire senior AML expert
  • Will oversee two teams and lead AML function
  • Must have strong corporate banking experience

12-Jan-17

HK$120k - 160k /month

Applied
  • University degree in a related discipline
  • Minimum 10 years of banking operations experience
  • Proficiency in both English and Chinese

12-Jan-17

 

Applied
  • University degree in a related discipline
  • At least 5 years of banking operations experience
  • Proficiency in both English and Chinese

11-Jan-17

 

Applied
  • Expanding Team
  • Reputable Asian Universal Bank
  • Attractive Package + Excellent Staff Benefits

09-Jan-17

HK$70k - 90k /month

Applied
  • Regional Exposure
  • Progressive Career Path
  • Attractive Remuneration Package

05-Jan-17

Salary negotiable

Applied
  • Global investment bank seeking MLRO
  • Stable team, high exposure, diverse responsibility
  • Leadership position with ownership of AML/KYC

05-Jan-17

HK$90k - 160k /month (negotiable)

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

03-Jan-17

 

Applied
  • Anti-money laundering
  • Transaction surveillance
  • At least 4 years of relevant experience

28-Dec-16

Salary negotiable

Applied
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