• 5-day week
  • Performance bonus scheme
  • Good medical scheme

18-Jul-18

Salary negotiable

Applied
  • Compliance
  • Legal
  • Money Laundering

18-Jul-18

 

Applied
  • International Bank
  • Newly created headcount
  • Regional coverage

16-Jul-18

HK$55k - 70k /month (negotiable)

Applied
  • Oversee the section in performing AML functions
  • Exposure in AML in Banking industry
  • Professional AML qualifications is an advantage

15-Jul-18

 

Applied
  • KYC
  • Private Bank
  • Compliance

13-Jul-18

Salary negotiable

Applied
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  • Steep learning curve
  • HKMA / SFC exp needed
  • bulge bracket bitcoin company

12-Jul-18

HK$45k - 55k /month (negotiable)

Applied
  • Track and follow up open audit/regulatory issues
  • Manage audit relationship with Compliance function
  • Degree holder in Accounting, Finance

11-Jul-18

 

Applied
  • Lead and manage internal audit engagements
  • Assess compliance with FCC/AML/CTF regulations
  • Medical and life insurance

11-Jul-18

 

Applied
  • Prepare annual compliance review plan
  • Conduct AML / CFT compliance review
  • Medical and life insurance

11-Jul-18

 

Applied
  • Prepare data analysis for suspicious AML cases
  • Plan, execute and conduct AML training
  • Medical and life insurance

11-Jul-18

 

Applied
  • Formulate and update the Bank’s AML/CFT policies
  • Degree or above in Statistics, Mathematics,Finance
  • Medical and life insurance

11-Jul-18

 

Applied
  • Formulate and update AML/CTF policies
  • Review Enhanced Due Diligence (EDD) cases
  • Medical and life insurance

11-Jul-18

 

Applied
  • AML Compliance Specialist (Team Head)
  • >5 yrs relevant exp working at ibanks/brokerages
  • AML advisory, monitoring, & training

10-Jul-18

Salary negotiable

Applied
  • International Bank
  • Newly created headcount
  • Regional coverage

07-Jul-18

HK$55k - 70k /month (negotiable)

Applied
  • Perform banking compliance monitoring & reporting
  • Review of policies and compliance control
  • Min 3 years relevant experience in banking

06-Jul-18

 

Applied
  • Degree in Banking with law training/auditing
  • Over 3 years experience in AML compliance
  • Strong in compliance controls (KYC/suitability)

06-Jul-18

 

Applied
  • Investigate suspicious transactions/ alerts
  • Support in developing & maintaining AML/CFT system
  • University graduate in Business Administration

05-Jul-18

 

Applied
  • International Bank
  • Newly created headcount
  • Regional coverage

04-Jul-18

HK$55k - 70k /month (negotiable)

Applied
  • Provide advisory support to branches on AML
  • Sound knowledge in AML / Compliance issues
  • Banking industry experience

04-Jul-18

 

Applied
  • banking
  • sanction
  • transaction monitoring

03-Jul-18

 

Applied
  • To review and analyse threshold and parameter
  • University graduates
  • 5-day week, 13-month pay, meal allowance

03-Jul-18

 

Applied
  • To investigate and report suspicious transactions
  • University graduate
  • 5-day week, 13-month pay, meal allowance

03-Jul-18

 

Applied
  • To implement quality assurance program
  • University graduates
  • 5-day week, 13-month pay, meal allowance

03-Jul-18

 

Applied
  • Degree in Banking with law training/auditing
  • 3 years experience in AML compliance
  • Strong in compliance controls (KYC/suitability)

02-Jul-18

 

Applied
  • Ensure Company is in compliance with all AML laws
  • Conduct AML related KCSA
  • 1-2 years relevant experience

29-Jun-18

 

Applied
  • 2 year compliance experience
  • Knowledge in AML regulations is a definite plus
  • Good in Words & Excel

29-Jun-18

HK$11k - 17k /month

Applied
  • Degree in Banking with law training/auditing
  • 3 years experience in AML compliance
  • Strong in compliance controls (KYC/suitability)

28-Jun-18

 

Applied
  • KYC/AML Compliance, CDD, HKMA, periodic reviews
  • Degree , 3yrs exps in Private Banking KYC /AML
  • HKMA regulatory, Familiar with AML, account invstg

27-Jun-18

 

Applied
  • Review transaction monitoring alert and STR
  • Provide advisory to the business on AML / KYC
  • Handle and review customer risk assessment

27-Jun-18

 

Applied
  • Compliance - AML / KYC
  • Investment Banking
  • 6 months contract

26-Jun-18

HK$45k - 55k /month

Applied
  • As a Section Head oversee the section
  • Banking industry experience
  • AAMLP / ACAMS qualifications is advantage

24-Jun-18

 

Applied
  • Good Prospect
  • Good Offer
  • Good knowledge & exposure in AML,Sanctions,CFT

24-Jun-18

 

Applied
  • Formulate and update AML/CTF/sanctions
  • Review policies, procedures, process manuals
  • Provide advice to business & support units

22-Jun-18

 

Applied
  • Good Offer
  • Good Prospect
  • Sound knowledge and exposure in AML or compliance

22-Jun-18

 

Applied
  • Develop / review policies on AML / CFT
  • Degree holder
  • Minimum 8 years’ experience

22-Jun-18

 

Applied
  • Anti-Money Laundering (AML)
  • Compliance
  • Name search Sanction Transaction monitoring

21-Jun-18

Salary negotiable

Applied
  • transaction monitoring / AML
  • Customer due diligence check
  • HK$25K

21-Jun-18

 

Applied