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aml officer
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Mega Jobs Development Limited
  • Review transaction monitor transactions
  • Review AML policy
  • advisory on AML
Not Specified
3 hours ago
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
3 hours ago
Bank of China (Hong Kong) Limited
  • Formulate and update AML/CTF policies
  • Review Enhanced Due Diligence (EDD) cases
  • Medical and life insurance
Not Specified
4 hours ago
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
19 hours ago
CMB International Capital Corporation Limited
  • Handle KYC/AML and documentation review & approval
  • Create new client profile and maintain system info
  • 5-6 years relevant working experience in KYC/AML
23 hours ago
Links International
  • Good company brand name
  • Dynamic working culture
  • Progressive career path
OthersSalary negotiable
17-Jan-19
Page Personnel
  • Leading PRC Corporate bank
  • Attractive remuneration package
  • Great career development
17-Jan-19
Robert Walters Hong Kong
  • Leading Technology Conglomerate
  • Overseas/Cross-border transaction AML
  • Global Exposure
OthersSalary negotiable
16-Jan-19
Page Group Hong Kong
  • Temp to perm
  • fast track career path
  • Work in a multinational bank
OthersHK$14k - 25k /month (negotiable)
16-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
16-Jan-19
Job function: Banking / Finance > Others
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
Bank of China (Hong Kong) Limited
  • Handle and coordinate different AML tasks
  • Diploma holder or above major in Business Admin
  • Medical and life insurance
16-Jan-19
Page Group Hong Kong
  • Top tier investment bank
  • Private Wealth Management team
  • Attractive remuneration package
15-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
Ambition
  • Corporate and Retail banking
  • STR investigation and report
  • Attractive salary package
OthersHK$17k - 25k /month
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
Kelly Services Hong Kong Ltd
  • High Performance Culture
  • Multinational Working Environment
  • Attractive Salary
15-Jan-19
Job function: Banking / Finance > Analyst
Genuine Personnel Consultants Limited
  • Conflict search / AML/ risk management experience
  • gd Eng and Mandarin; degree in law/finance/banking
  • very detail minded, legal sense, legal experience
CentralHK$30k - 45k /month
15-Jan-19
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
15-Jan-19
Page Group Hong Kong
  • Top tier investment bank
  • Private Wealth Management team
  • Attractive remuneration package
OthersHK$30k - 35k /month
14-Jan-19
Chandler Macleod
  • KYC AML Periodic review
  • 3 years' KYC CDD experience
  • Immediate Available Desired
OthersSalary negotiable
14-Jan-19
CMB International Capital Corporation Limited
  • Handle KYC/AML and documentation review
  • Create new client profile and maintain account
  • University graduated with 1-2 years relevant exp.
CentralSalary negotiable
14-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
Great Union Human Capital Limited
  • Bank
  • AML Compliance
  • Transaction Monitoring
Not Specified
14-Jan-19
Job function: Banking / Finance > Others
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
WeConnect Consulting Limited
  • An excellent leadership role
  • 8 to 10 years of experience in AML Compliance
  • Supervise a team of 10
CentralSalary negotiable
14-Jan-19
Job function: Banking / Finance > Others
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
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aml officer