• Degree in Law, Accounting, Finance with CAMS
  • 8 years’ experience in AML Compliance
  • Exp in Transaction Monitoring

18-Apr-17

 

Applied
  • Diploma or above
  • 3 years experience in Trade Finance Products
  • Knowledge in Trade finance/ LC

17-Apr-17

 

Applied
  • Degree holder
  • 5 years exp. in Trade Finance
  • Solid experience in Mid-Caps to Large Corporate

13-Apr-17

 

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

13-Apr-17

 

Applied
  • Conduct investigation on suspicious transaction
  • Perform AML risk review / assessment on business
  • 2 years' experience

12-Apr-17

 

Applied
  • Leading management consultancy
  • Financial and Commercial due diligence
  • Excellent client exposure and career progression

11-Apr-17

 

Applied
  • Asia Coverage- Transaction Banking
  • Trade Finance and Cash Management
  • Corporate Banking- Regional Bank

07-Apr-17

Salary negotiable

Applied
  • Work closely with senior management
  • Good Compensation Package
  • Valuable experience in compliance field

07-Apr-17

HK$20k - 25k /month

Applied
  • Leading management consultancy
  • Financial and Commercial due diligence
  • Excellent client exposure and career progression

05-Apr-17

 

Applied
  • Transaction Services
  • Deal Advisory
  • over 5 years of experience

03-Apr-17

 

Applied
  • Asia Coverage- Transaction Banking
  • Trade Finance and Cash Management
  • Corporate Banking- Regional Bank

28-Mar-17

Salary negotiable

Applied
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