• Conduct transaction monitoring & AML investigation
  • Provide advisory support to the mgt / associates
  • Deg. w. min. 3 yrs exp. on AML/KYC in sizable Co.

18 hours ago

Salary negotiable

Applied
  • AML/CFT
  • AML compliance
  • Policies and Processes Manuals

22 hours ago

Salary negotiable

Applied
  • Formulate and update AML/CTF policies & procedures
  • Coordinate and manage assigned AML/CTF projects
  • Medical and life insurance

18-Aug-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

12-Aug-17

 

Applied
  • formulate AML related policies
  • review AML reports
  • Provide recommendations about AML

11-Aug-17

Salary negotiable

Applied
  • Advise on private banking compliance issues
  • AML Policy Manual and AML Procedures Manual
  • Check AML processes

11-Aug-17

 

Applied
  • Assist MLRO to implement CDD program
  • Perform routine compliance review
  • Review and update KYC/CDD documentation

11-Aug-17

 

Applied
  • Well-Established Fund House
  • Regional AML Role
  • Attractive Base Salary + Bonuses

11-Aug-17

HK$70k - 90k /month (negotiable)

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

10-Aug-17

Salary negotiable

Applied
  • Advise on private banking AML compliance
  • Keep the AML Policy Manual update
  • Update the Policies and Processes Manuals

08-Aug-17

Salary negotiable

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

08-Aug-17

 

Applied
  • Lead and manage internal audit engagements
  • Degree or above with major in Accountancy
  • Medical and life insurance,

04-Aug-17

 

Applied
  • Formulate and update AML/CTF policies & procedures
  • Coordinate and manage assigned AML/CTF projects
  • Medical and life insurance

01-Aug-17

 

Applied
  • Degree in Law, A/C, Finance / related disciplines
  • 3-10yrs AML Compliance exp. in Banking Industry
  • Sanction management, AML, CDD, Advisory

28-Jul-17

 

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

28-Jul-17

 

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

28-Jul-17

 

Applied
  • 5 - 10 years of experience in banking and AML
  • Strong compliance culture and corporate culture
  • Excellent stable and secure working environment

24-Jul-17

Salary negotiable

Applied
  • Sanctions Manager Financial Crime Compliance
  • Sanctions/ CDD regulationsFinancial CrimeComplianc
  • preparation of mgt information for reporting KYC

24-Jul-17

 

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

23-Jul-17

Salary negotiable

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

21-Jul-17

Salary negotiable

Applied
  • Fast growing banking group
  • AML reviewing and investigation
  • Hands on experience in handling STR

20-Jul-17

HK$20k - 25k /month

Applied
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