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

20-Aug-17

Salary negotiable

Applied
  • AML investigation
  • AML checking and monitoring
  • Formulate and maintain AML policies

19-Aug-17

 

Applied
  • 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-Aug-17

Salary negotiable

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

18-Aug-17

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
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  • AML compliance sanction management
  • CAMS and ICA MLRO AML COmpliance Banking
  • Sanction Management Banking Experience

18-Aug-17

 

Applied
  • Newly created role
  • Great learning and development opportunity
  • International multi-lingual team

15-Aug-17

HK$30k - 45k /month (negotiable)

Applied
  • 3+ years of work experience in compliance area
  • Understanding of regulatory compliance framework
  • Excellent spoken and written English

14-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
  • AML,FCC,TMU, Advisory, Investigations, Frauds
  • Immediate Hire, 10-15 years of experience
  • familiar with local enforcement: JFIU, ICAC,HKPF..

11-Aug-17

HK$90k - 120k /month

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
  • Strong knowledge of SFC – AML regulations
  • AML Transaction monitoring system
  • compliance

11-Aug-17

 

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
  • AML
  • CAMS and ICA MLRO AML COmpliance Banking
  • Sanction Management Banking Experience

07-Aug-17

 

Applied
  • 1 – 2 years of relevant experience in AML field
  • Proficiency in Cantonese, Mandarin and English
  • Energetic working environment

07-Aug-17

Salary negotiable

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

04-Aug-17

 

Applied
  • AML/Economic Sanctions
  • Experience in banking/ auditing industry preferred
  • Occasional business trips in East Asia region

03-Aug-17

 

Applied
  • To prepare various MIS reports
  • Conduct information research
  • Bachelor’s Degree in Finance / Business/ Law

03-Aug-17

 

Applied
  • Attractive Remuneration
  • Team Environment
  • Supervisory Role

02-Aug-17

 

Applied
  • Client Due Diligence for Global Clients
  • Good ENGLISH Communication Skills is a MUST
  • 1 year or above CDD experience in banking industry

01-Aug-17

 

Applied
  • 3+ years of work experience in compliance area
  • Understanding of regulatory compliance framework
  • Excellent spoken and written English

01-Aug-17

 

Applied
  • Japanese speaking, JLPT N2 or above, 2-4 years exp
  • AML, Sanctions Compliance, Regional compliance
  • Monitoring, Economic Sanctions, Good benefits

01-Aug-17

 

Applied
  • Fortune 500 company
  • Attractive salary
  • Great environment, Great exposure

01-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 with AML qualifications, CAMS, ICA
  • 8-10yrs solid AML exp in Bank, prefer MLRO/Deputy
  • AML, Sanction Management, Fluent English/Mandarin

31-Jul-17

Salary negotiable

Applied
  • Enhancing the AML framework and managing AML Teams
  • Deputize the MLRO and provide mutual backup
  • 8 years of solid AML experience in banking industr

31-Jul-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
  • A Well-Established Bank
  • AML Compliance (STR / Tran Mon / Investigation)
  • Worked For Regulators/Authorities = Advantage

28-Jul-17

Salary negotiable

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
  • 2-5 years' experience working in banking sector
  • Expeirenced in CDD review
  • Strong english communication skills

27-Jul-17

Salary negotiable

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
  • Work life balance
  • Interest in AML
  • Candidate with no AML backgraound are welcomed

24-Jul-17

 

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

23-Jul-17

Salary negotiable

Applied
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