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aml compliance manager
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Conners Consulting Limited
  • AML
  • transactions monitoring
  • operation support
Sheung WanSalary negotiable
5 hours ago
Nanyang Commercial Bank
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance
Central & Western AreaSalary negotiable
19 hours ago
Hays
  • AML
  • Transactions Monitoring / Advisory
  • Corporate Banking
OthersSalary negotiable
21-Jan-19
Midas Associates Limited
  • AML, Compliance
  • HKICPA, AAMLP, CAMLP, ACAMS
  • Big 4
CentralHK$35k - 55k /month
19-Jan-19
Job Gallery Consultancy Limited
  • HKICPA, AAMLP, CAMLP, or ACAMS
  • At least 3 years relevant experience
  • AML knowledge on corporate clients
18-Jan-19
Octopus Holdings Limited
  • Degree holder preferably in Risk Management
  • Sound experience in conducting transaction monitor
  • Knowledgeable in Payment Systems & SVF Ordinance
18-Jan-19
Mega Jobs Development Limited
  • Review transaction monitor transactions
  • Review AML policy
  • advisory on AML
Not Specified
18-Jan-19
Bank of China (Hong Kong) Limited
  • Lead and manage internal audit engagements
  • 5 years or above solid experience in FCC/AML audit
  • Medical and life insurance
Not Specified
18-Jan-19
Bank of China (Hong Kong) Limited
  • Formulate and update AML/CTF policies
  • Review Enhanced Due Diligence (EDD) cases
  • Medical and life insurance
Not Specified
18-Jan-19
Asia Progress Executive Limited
  • 5yrs exp in AML,Legal&Compliance;PRC corp bank
  • Degree with HKICPA,AAMLP,CAMLP or ACAMS from Big4
  • Transaction monitoring,AML system
17-Jan-19
Levin Human Capital Consulting Group
  • V good career prospect
  • Attractive salary with bonus & top tier benefits
  • 3 years' AML experience in banks FIs / Big4 CPA
AdmiraltyHK$35k - 55k /month (negotiable)
16-Jan-19
Robert Walters Hong Kong
  • Global Banking Group, international culture
  • End to end AML advisory, friendly staff
  • Good work life balance
OthersHK$35k - 45k /month (negotiable)
16-Jan-19
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch
  • Minimum of 3 - 5 years of experience
  • HKICPA/ AAMLP/ CAMLP/ ACAMS
  • Less exp can be considered as Assistant Manager
15-Jan-19
Leadership Solutions Limited
  • Handling Anti-money laundering, compliance review
  • Transaction monitoring, prepare reports, advice
  • Facilitating existing workflow/system, ad hoc task
15-Jan-19
Taipei Fubon Commercial Bank Co., Ltd
  • Min 5 yrs AML exp. in banking
  • double pay + discretionary bonus
  • good career development
14-Jan-19
China Merchants Bank Co., Ltd.
  • To conduct quality assurance review
  • To prepare the review result to management
  • To conduct institutional risk assessment
14-Jan-19
Levin Human Capital Consulting Group
  • V good career prospect
  • Attractive salary with bonus & top tier benefits
  • 3 years' AML / CDD experience in banking
AdmiraltyHK$30k - 55k /month (negotiable)
13-Jan-19
China Minsheng Banking Corp., Ltd. Hong Kong Branch
  • Develop, update and review AML-related policies
  • Perform AML compliance monitoring and review
  • Promote AML compliance awareness and culture
11-Jan-19
Ambition
  • Sizable Banking group
  • Experience in AML compliance or Risk Management
  • Attractive salary package
OthersHK$45k - 55k /month (negotiable)
11-Jan-19
Charterhouse Partnership
  • Minimum 8 years AML advisory experience
  • Prestigious international commercial bank
  • Strong language skills in English and Chinese
Not Specified
08-Jan-19
Global Exchange Hong Kong Limited
  • Have solid experience in the area of Anti-Money.
  • Sound knowledge of the AML regulatory.
  • Qualified valued: ICA, ACAMS, HKMA ECF ON AML/CFT.
07-Jan-19
Job function: Banking / Finance > Others
CITIC Futures International Company Limited
  • Provide advice on AML/KYC and ML/TF related matter
  • Degree holder required, preferably in Law,
  • Knowledge of securities/futures laws & regulations
CentralSalary negotiable
07-Jan-19
China Merchants Bank Co., Ltd.
  • Formulate and update AML/CTF/sanctions
  • Review policies, procedures, process manuals
  • Provide advice to business & support units
04-Jan-19
KPMG
  • Degree in accounting or compliance background
  • Preferably Certified Anti-money Laundering Special
  • Strong management and people skills
04-Jan-19
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch
  • At least 5 years of experience in CDD, AML
  • Familiar with AML operational related activities
  • Less exp can be considered as Assistant Manager
03-Jan-19
Parkland
  • AML compliance officer/ senior officer
  • 2 year AML monitoring exp required
  • will also involve in advisory /training project
Not SpecifiedSalary negotiable
03-Jan-19
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aml compliance manager