• Stable environment with expanding resources
  • Good Compensation Package
  • Valuable experience in AML compliance field

12 hours ago

HK$45k - 55k /month

Applied
  • Listed Financial Group, 5 days
  • Good Bonus
  • Expanding company

26-Jun-17

Salary negotiable

Applied
  • Lead AML, KYC and compliance monitoring
  • Develop and improve AML policies and procedures
  • Provide high-quality internal control engagements

24-Jun-17

 

Applied
  • Manager AML Investigation Analysis Transaction
  • Validate all investigation Transaction Monitoring
  • Provide coaching and specialized training

23-Jun-17

 

Applied
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  • Provide AML and Counter Terrorist Financing
  • Prepare and update the AML policies
  • Review the enhanced due diligence

23-Jun-17

 

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

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

23-Jun-17

 

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

Applied
  • University graduate in Economics,
  • Minimum 3 year’s managerial experience
  • Able to handle multi-tasks and work under pressure

23-Jun-17

 

Applied
  • University Degree in a related discipline
  • Minimum of 2 years’ experience
  • Proficiency in both English and Chinese

23-Jun-17

 

Applied
  • Banking Exp. and Handling AML Compliance
  • Good knowledge of regulations relating to FACTA
  • Fluent Putonghua preferable

23-Jun-17

 

Applied
  • anti-money laundering and anti-terrorist control
  • degree w/ 5-7 yrs of KYC/ AML/ ATF experience
  • AML regulatory requirements & practices

23-Jun-17

 

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

22-Jun-17

 

Applied
  • Investigate AML alerts and prepare STR reports
  • Advise frontline business units on AML issues
  • Minimum 2 years of relevant experience in AML/ KYC

22-Jun-17

 

Applied
  • 20-35K
  • at least 3 years' experience
  • Degree Holder

22-Jun-17

 

Applied
  • To investigate and report suspicious transactions
  • To conduct customer accounts review
  • To provide advisory support on AML

22-Jun-17

 

Applied
  • To assist in transactions monitoring
  • To assist in conducting customer accounts review
  • To handle enquiries on AML

22-Jun-17

 

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

21-Jun-17

 

Applied
  • Brokerage,online trading,SFC type 1,2,4,futures
  • financial services,commodities,foreign exchange
  • international,western,brokerage,AML,monitoring

20-Jun-17

HK$45k - 70k /month (includes high commission)

Applied
  • Follow up and monitor account opening documents
  • 3 years AML related work background
  • Well-versed with local AML rules and regulations

20-Jun-17

 

Applied
  • Assist in discharging AML duties for the AML Team
  • 3 years AML or Compliance related work background
  • Well-versed with local AML rules and regulations

20-Jun-17

 

Applied
  • AML, Internal Audit experience
  • Experience in Banking Sector
  • Good knowledge of regulations and guidlines

20-Jun-17

 

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

20-Jun-17

Salary negotiable

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

16-Jun-17

Salary negotiable

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

16-Jun-17

 

Applied
  • Good Offer
  • Good Prospect
  • Anti-Money Laundering, AML

16-Jun-17

 

Applied
  • Good offer
  • Good Prospect
  • executed in compliance with the Bank’s Anti-Money

16-Jun-17

 

Applied
  • AML
  • With relevant 5 years AML experience
  • With team management skill

16-Jun-17

 

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

16-Jun-17

 

Applied
  • Degree in accounting or compliance background
  • Preferably Certified Anti-money Laundering Special
  • Strong management and people skills

16-Jun-17

 

Applied
  • A leading commercial bank
  • Minimum 5 years of banking compliance experience
  • University degree

16-Jun-17

 

Applied
  • Transaction screening review
  • Post-secondary or University graduate
  • Familiar with local & cross border payment system

15-Jun-17

 

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

14-Jun-17

Salary negotiable

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

13-Jun-17

Salary negotiable

Applied
  • Anti-Money Laundering
  • Transaction investigation
  • Compliance professional

13-Jun-17

 

Applied
  • Anti-money laundering investigation and analysis
  • 2+ years' experience in AML, AM level
  • Permanent; Reputable bank; Clear career path

11-Jun-17

 

Applied
  • Minimum of 3 years’ relevant working exp
  • Mainly handle AML related matters
  • Updating internal policies and procedures

10-Jun-17

 

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

10-Jun-17

 

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

10-Jun-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

10-Jun-17

 

Applied
  • Attractive remuneration package
  • Great working location and environment
  • Bring up to management level

09-Jun-17

Salary negotiable

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

09-Jun-17

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

Applied
  • Multinational Consumer Bank
  • Genuine development opportunity
  • Competitive Remuneration

09-Jun-17

 

Applied
  • Multinational Consumer Bank
  • Newly Created Role
  • Competitive Remuneration

09-Jun-17

 

Applied
  • Career development at AML in Banking sector
  • Develop and monitor AML programs in compliance
  • Advise senior management and business units on AML

09-Jun-17

HK$45k - 70k /month

Applied
  • Stable environment with expanding resources
  • Good Compensation Package
  • Valuable experience in AML compliance field

09-Jun-17

HK$45k - 55k /month

Applied
  • Min. 5 yrs banking compliance experience in AML
  • Extensive AML investigation skills
  • Excellent analytical and interpersonal skills

09-Jun-17

 

Applied
  • Reputable Chinese Bank
  • Attractive remuneration package
  • Supportive working environment

08-Jun-17

 

Applied
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