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Listed fourteen days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
14d ago
Listed twenty six days ago

Assistant Manager, Sanctions Compliance, AML & Financial Crime Risk

at Dah Sing Financial Group

This is a Full time job

Wan Chai District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(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
26d ago
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