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aml officer
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1-17 of 17 jobs
Charteron Human Resources Ltd
  • Degree holder with some banking exp. is ideal
  • Strong analytical thinking and interpersonal skill
  • Detail-minded and knowledge for AML is plus
1 hour ago
Public Bank (Hong Kong) Limited
  • Advise business units on AML matters
  • AML checking and monitoring
  • Formulate and maintain AML policies
Not Specified
20-Oct-18
Parkland
  • AML compliance officer/ senior officer
  • 2 year AML monitoring exp required
  • will also involve in advisory /training project
Not SpecifiedSalary negotiable
19-Oct-18
Bangkok Bank Public Co Ltd
  • Conduct CDD for new AC opening & AC maintenance
  • Periodic KYC/CDD review for existing customers
  • Perform periodic PEP and sanction checking
18-Oct-18
Levin Human Capital Consulting Group
  • V good career prospect w/ work life balance
  • Good salary, double pay, disc bonus
  • 2 years' AML compliance experience in banking
Yau Tsim Mong AreaHK$25k - 30k /month (negotiable)
15-Oct-18
Hays
  • Corporate Banking
  • AML Compliance
  • Sanctions
Not SpecifiedSalary negotiable
15-Oct-18
Neat Limited
  • 3 years experience in KYC/AML/CTF compliance
  • Proficiency in SQL
  • Someone with passion for FinTech
Central & Western AreaSalary negotiable
04-Oct-18
Bangkok Bank Public Co Ltd
  • Conduct CDD for new AC opening & AC maintenance
  • Periodic KYC/CDD review for existing customers
  • Perform periodic PEP and sanction checking
03-Oct-18
E.SUN Commercial Bank, Ltd.
  • Five-day work week
  • Familiar with HKMA and SFC regulations
  • Self-motivated, responsible and teamwork
Yau Tsim Mong AreaSalary negotiable
28-Sep-18
Guosen Securities (HK) Financial Holdings Company, Limited
  • Review transaction monitoring alert and STR
  • Provide advisory to the business on AML / KYC
  • Handle and review customer risk assessment
24-Sep-18
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