• AssistantAML Investigation Manager
  • Banking compliance regulatory
  • Prominent bank

4 hours ago

 

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

4 hours ago

 

Applied
  • Global Corporation (US Headquartered)
  • AML Manager and HK MLRO
  • Start-up HK office leading APAC business activity

5 hours ago

 

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

12 hours ago

 

Applied
  • Valuable Credit Risk experience
  • Good compensation package
  • Good career prospect

28-Mar-17

 

Applied
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  • Valuable compliance experience
  • Good compensation package
  • Good career prospect

28-Mar-17

 

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

28-Mar-17

Salary negotiable

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

27-Mar-17

Salary negotiable

Applied
  • 5 days, Stable bank PRC Bank
  • AML /CFT
  • STR Investigation & Reportings

27-Mar-17

Salary negotiable

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

27-Mar-17

 

Applied
  • AML/Anti Money Laundering
  • Compliance
  • Chinese Bank

27-Mar-17

 

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

26-Mar-17

 

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

25-Mar-17

 

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

24-Mar-17

 

Applied
  • Conduct transaction monitoring and investigate
  • University graduate in Business Administration
  • Minimum 3 years’ experience

24-Mar-17

 

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

24-Mar-17

 

Applied
  • Minimum 3 years of relevant work exp
  • Monitor the risk of money laundering
  • Bachelor degree holder or equivalent and above

24-Mar-17

 

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

24-Mar-17

 

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

23-Mar-17

 

Applied
  • Bachelor Degree holder in Economics, BA or related
  • Bank’s Anti-Money Laundering Guidelines
  • 3-5 years experience in AML

23-Mar-17

 

Applied
  • AML compliance AML advisory sanction
  • KYC Aml sanction transaction AML advisory
  • Conduct transactions monitoring

21-Mar-17

 

Applied
  • Reputable Sizable Bank
  • Financial Crime Compliance
  • Team lead will be a plus

21-Mar-17

HK$45k - 55k /month

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

18-Mar-17

 

Applied
  • Degree in Acc & Finance, Economics, BA, Law
  • 2 yrs banking ops exp, AML/ Compliance exposure
  • Knowledge in banking systems

17-Mar-17

 

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

17-Mar-17

 

Applied
  • Immediate available is preferred
  • AML (Anti-Money Laundering) projects
  • Develop your career in a Major Bank

16-Mar-17

 

Applied
  • Valuable compliance experience
  • Good Compensation Package
  • Good career prospect

16-Mar-17

HK$45k - 55k /month

Applied
  • Reputable Domestic Bank
  • Leadership Exposure
  • Attractive Compensation

16-Mar-17

Salary negotiable

Applied
  • work closely with senior management
  • Good Compensation Package
  • Good career prospect

16-Mar-17

HK$70k - 90k /month

Applied
  • AML focus
  • Great working culture
  • Central Location

15-Mar-17

Salary negotiable

Applied
  • Great career path
  • Development opportunities
  • Stable working environment

14-Mar-17

Salary negotiable

Applied
  • Central Location
  • Expanding Business
  • Attravtive Bonus

13-Mar-17

HK$45k - 55k /month

Applied
  • A Well-Established and Leading Bank
  • AML / FCC / Tran Mon / Investigation Experience
  • Solid Audit Background Will Also Be Considered

11-Mar-17

Salary negotiable

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

11-Mar-17

Salary negotiable

Applied
  • AML Compliance Manager
  • Degree holder with minimum 7 years' experience
  • Familiar with AML/KYC experience

10-Mar-17

 

Applied
  • Fast growing banking group
  • AML reviewing and investigation
  • Audit, consulting and banking operation background

09-Mar-17

HK$25k - 30k /month

Applied
  • Focused on Compliance AML projects
  • Engage clients and deliver projects
  • Prior consulting experience is necessary

09-Mar-17

HK$45k - 70k /month (negotiable)

Applied
  • Global banking group seeking AML/KYC Manager
  • Leadership role within high performing team
  • Great team environment and culture

08-Mar-17

HK$90k - 120k /month

Applied
  • Communicate findings to management
  • Working experience in financial institutions
  • Function as a key contributor

08-Mar-17

Salary negotiable

Applied
  • Prestigious Foreign Asset Manager
  • AML Compliance Advisory
  • Competitive Remuneration

06-Mar-17

Salary negotiable

Applied
  • Anti-Money Laundering Investigation and Analysis
  • Risk and Compliance - Financial Crime Compliance
  • transactions monitoring or investigation

06-Mar-17

 

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

04-Mar-17

 

Applied
  • Prestigious Foreign Asset Manager
  • AML Compliance Advisory
  • Competitive Remuneration

02-Mar-17

Salary negotiable

Applied
  • 5 years in AML compliance
  • exposure in Asia Pacific Region
  • knowledge of FX, Currency payments

02-Mar-17

 

Applied
  • Bachelor Degree holder in Economics, BA or related
  • Bank’s Anti-Money Laundering Guidelines
  • 3-5 years experience in AML

02-Mar-17

 

Applied
  • AML
  • Compliance and Risk
  • top tier bank

01-Mar-17

Salary negotiable

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

01-Mar-17

 

Applied
  • AML
  • Anti money laundering
  • compliance

28-Feb-17

 

Applied
  • Fast growing banking group
  • AML reviewing and investigation
  • Audit, consulting and banking operation background

27-Feb-17

HK$25k - 30k /month

Applied
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