• AML support & maintain AML program for HK & Asia
  • Ensuring AML policies & guidelines in compliance
  • Leading the Compliance Operations team in Asia

18-Feb-17

 

Applied
  • Work closely with AML Compliance
  • Review the client profile and validate the source
  • Client onboarding, account documentation, KYC

17-Feb-17

Salary negotiable

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

17-Feb-17

 

Applied
  • Perform Control Self-Assessment (CSA)
  • Maintain an effective CSA checking mechanism
  • Review gap analysis reports prepared by divisions

17-Feb-17

Salary negotiable

Applied
  • Regional Opportunity
  • Market Leader
  • Regional AML Compliance Manager

17-Feb-17

Base salary + high commission

Applied
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  • Well-known bank headquartered in Hong Kong
  • Key role within Compliance and AML
  • Competitive compensation and benefits

16-Feb-17

HK$20k - 35k /month (negotiable)

Applied

AML Manager

Randstad Hong Kong

Location not specified

  • AML compliance focus
  • International culture
  • Attractive compensation

15-Feb-17

 

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

15-Feb-17

 

Applied
  • Attractive package and benefits to qualified cdd
  • Excellent employee development and career growth
  • Stable work environment

15-Feb-17

 

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

15-Feb-17

 

Applied

AML Compliance Manager

Hudson

Location not specified

  • International platform
  • Regional role
  • Great benefits

14-Feb-17

 

Applied
  • University degree in related discipline
  • Minimum 5 years of banking compliance experience
  • Proficiency in English and Cantonese

14-Feb-17

 

Applied
  • Fin Tech
  • AML compliance
  • Excellent Career Development

14-Feb-17

 

Applied
  • Internal Audit
  • Anti-Money Laundering
  • Banking

14-Feb-17

 

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

14-Feb-17

Salary negotiable

Applied
  • Keep abreast of the latest AML developments
  • University graduate in Economics, Business Admin.
  • Minimum 5 years’ managerial experience

10-Feb-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

10-Feb-17

 

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

10-Feb-17

 

Applied
  • anti-money laundering laws & regulations
  • degree w/ 5-8 yrs AML industry experience
  • formal qualification in anti-financial crime

10-Feb-17

 

Applied
  • AML QA Analyst / Assistant Manager
  • Prominent Bank
  • Permanent position with lucrative bonus

10-Feb-17

 

Applied
  • Client facing environment
  • Attractive package and benefits
  • Senior KYC/AML role

10-Feb-17

Salary negotiable

Applied
  • 8 - 10 years of experience in banking and AML
  • Strong compliance culture and corporate culture
  • Excellent stable and secure working environment

08-Feb-17

Salary negotiable

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

08-Feb-17

Salary negotiable

Applied
  • Degree, Fluent English and Mandarin, Min 2 yrs exp
  • Back office / operations exp in Bank, MS Off, CWP
  • Operational risk control, back office support

08-Feb-17

Salary negotiable

Applied
  • Fun-loving international FinTech transformer
  • Excellent benefits package, bonus and health cover
  • Free breakfast, holiday options, family leave, etc

07-Feb-17

 

Applied
  • Perform regular KYC compliance review
  • 3 years AML related work background
  • Well-versed with local AML rules and regulations

07-Feb-17

 

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

07-Feb-17

 

Applied
  • AML
  • CFT
  • Risk assessment

05-Feb-17

Salary negotiable

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

04-Feb-17

 

Applied
  • Attractive package and benefits to qualified cdd
  • Excellent employee development and career growth
  • Stable work environment

03-Feb-17

 

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

03-Feb-17

Salary negotiable

Applied
  • Attractive package and benefits
  • Excellent employee development and career growth
  • Stable work environment

02-Feb-17

 

Applied
  • Global bank seeking AML Advisory Manager
  • Leadership role for strong candidate
  • Exposure to all areas of business and management

02-Feb-17

HK$70k - 90k /month

Applied
  • Attractive Salary, 5 days work
  • Excellent career xposure
  • Work life balance

02-Feb-17

Salary negotiable

Applied
  • Attractive discretionary bonus
  • Growing top tier securities firm
  • Promising career path

01-Feb-17

Salary negotiable

Applied
  • Promising career path
  • AML exposure
  • Attractive remuneration package

01-Feb-17

Salary negotiable

Applied

Assistant Manager - AML

Hays

Location not specified

  • Bank-wide AML role
  • Assistant manager/manager level
  • Attractive fringe-benefits

01-Feb-17

 

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

01-Feb-17

 

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

01-Feb-17

 

Applied

AML Project Manager

Manpower

Yau Tsim Mong Area

  • Knowledge in AML Sanction is a must
  • 5+ years in KYC, CDD account opening and reviews
  • Project Management skills are required

01-Feb-17

HK$35k - 55k /month

Applied
  • Lead a team to provide advise on AML issues
  • Supervise all AML plans
  • 5-8 years relevant experience

29-Jan-17

Salary negotiable

Applied
  • PM with knowledge on KYC/AML
  • Customer service mind-set is crucial
  • Able to manage a large team of ~40 analysts

27-Jan-17

 

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

27-Jan-17

 

Applied
  • Trust & Investment
  • Assistant Manager
  • AML Compliance

25-Jan-17

 

Applied
  • Dynamic working environment
  • Stable working environment
  • Excellent opportunity for seasoned professionals

25-Jan-17

 

Applied
  • AML & departmental audit
  • Degree holder in Accounting, Finance & Risk Mgt
  • Minimum 5 years of relevant experience

24-Jan-17

 

Applied
  • AML and CDD compliance
  • LArge multinational bank
  • Attractive compensation

24-Jan-17

 

Applied
  • 6-7 years’ legal/auditor/AML compliance experience
  • Perform AML compliance monitoring program
  • Good knowledge in banking laws and operations

24-Jan-17

 

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

20-Jan-17

Salary negotiable

Applied
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