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aml compliance manager
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Octopus Holdings Limited
  • Degree holder preferably in Risk Management
  • Sound experience in conducting transaction monitor
  • Knowledgeable in Payment Systems & SVF Ordinance
12-Oct-18
China Merchants Bank Co., Ltd.
  • Formulate and update AML/CTF/sanctions
  • Review policies, procedures, process manuals
  • Provide advice to business & support units
10-Oct-18
Bank of China (Hong Kong) Limited
  • Formulate and update AML/CTF policies
  • Review Enhanced Due Diligence (EDD) cases
  • Medical and life insurance
10-Oct-18
Bank of China (Hong Kong) Limited
  • Prepare data analysis for suspicious AML cases
  • Plan, execute and conduct AML training
  • Medical and life insurance
10-Oct-18
Bank of China (Hong Kong) Limited
  • Prepare annual compliance review plan
  • Conduct AML / CFT compliance review
  • Medical and life insurance
10-Oct-18
Page Personnel
  • Steep learning curve
  • HKMA / SFC exp needed
  • bulge bracket swiss bank
Not SpecifiedHK$45k - 55k /month (negotiable)
10-Oct-18
BRS Limited
  • AML control on operation of retail business
  • Provide training and AML advice
  • Min 8 year relevant experience
Not Specified
05-Oct-18
Springer Professional Group Limited
  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector
05-Oct-18
Page Personnel
  • Steep learning curve
  • HKMA / SFC exp needed
  • bulge bracket swiss bank
Not SpecifiedHK$45k - 55k /month (negotiable)
05-Oct-18
China Merchants Bank Co., Ltd.
  • Formulate and update AML/CTF/sanctions
  • Review policies, procedures, process manuals
  • Provide advice to business & support units
05-Oct-18
Bank of China (Hong Kong) Limited
  • Lead and manage internal audit engagements
  • Degree or above with major in Accountancy, Finance
  • Medical and life insurance
05-Oct-18
Bank of China (Hong Kong) Limited
  • Lead and manage internal audit engagements
  • Degree or above with major in Accountancy, Finance
  • Medical and life insurance
05-Oct-18
Chong Hing Bank Ltd
  • Lead the team to plan and conduct audit assignment
  • Manage audit relationship with Compliance function
  • Degree holder in Accounting, Finance
Not Specified
05-Oct-18
Bank Street by Sloane Manhattan
  • Degree in Banking with law training/auditing
  • Over 5 years banking experience in Compliance
  • Prefer exp. in SFC type 1, 4, 6 & 9
29-Sep-18
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