This is a Full time job
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Listed five days ago
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
2d ago
Listed seven hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- University graduate, preferably major in Finance, Business Administration
- 3 - 5 years’ experience in financial services specialized in AML/CFT
- Review transaction screening results on trade and remittance transaction
7h ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
2d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Performing periodical review of transaction monitoring system
- Conduct quality review on the suspicious transaction alerts
- 3-5 years' or above experience in handling AML compliance
3d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fixed Term Contract role
- Young and Energetic Team Culture
- Great Job Exposure
1d ago
Listed three days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MNC banking institution
- Attractive package
- Extendable contract role
3d ago
Listed nine hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9h ago
Listed four hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
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4h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
3d ago
Listed six days ago
This is a Contract/Temp job
$30,000 - $45,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- KYC Remediation Project
- Risk and Compliance
- Cantonese Required
6d ago
Listed two days ago
This is a Full time job
$35k - $55k p.a.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Corporate Banking, Stable Business
- Competitive Bonus Record, More Internal Promotion
- Central Office, Good Working Hours
2d ago
Listed thirteen hours ago
This is a Part time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Fast growing E-commerce company
- Great and fun team
- Attractive benefits
13h ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Salary
- Medical Benefits
- Insurance Benefits
3d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed seven days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Banking A/C Opening - CDD/AML
- Mature and Young candidates both welcome
- Immediate Available / Short notice preferred
7d ago
Listed nine days ago
This is a Full time job
$25k - $35k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global Law Firm
- Immediate Availability Preferred
9d ago
Listed nine days ago
This is a Contract/Temp job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- MNC banking institution
- Attractive package
- Extendable contract role
9d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Attractive Remuneration Package
- Great Exposure to AML areas
- Young & Energetic Environment
9d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree in legal/accounting/IT/forensics or any related disciplines.
- 3+ exp. financial services: data analysis/compliance/forensic/investigation etc
- Preferably a CAMS/ICA Diploma/CFE holder
1d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- PB KYC
- Foreign Private Bank
- Attractive Salary
9d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
6d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Anti-money Laundering
- Birthday Leave, OT Allowance, Performance bonus
- Young and Energetic Working Culture
9d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- middle office support, periodic review, trigger event assessment
- System enhancement, corporate/ SME and individual customers
- AML/CFT, KYC, CDD, FATCA, CRS, name screening
6d ago
Listed eight days ago
This is a Full time job
$40,000 – $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML Compliance
- Private Bank, Private Wealth Management
- KYC, CDD
8d ago
Listed one day ago
This is a Full time job
$1000k - $1800k p.a.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Looking for strong fraud risk bkgd !
- senior level role !
- must have strong senior stakeholder management !
1d ago
Listed ten days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Bachelor's degree or above
- Minimum 5 years of experience in AML advisory
- AMLP / CAMLP holder
10d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
7d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Degree holder
- Self-motivated, good communication and interpersonal skills
- 5-day work; Employee Insurance Benefits; Year-end Bonus
3d ago
Listed ten days ago
This is a Full time job
$40k - $45k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Team management role
- Review due diligence report
- Identify new sources of information and methodologies
10d ago
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