• 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
  • CAMS Or ICA
  • Experience in reviewing AML policy
  • Excellent Mandarin & English

18-Aug-17

Salary negotiable

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

18-Aug-17

 

Applied
  • Global Bank seeks AML Officer for Wealth business
  • High exposure junior role in AML
  • Good team environment, opportunity to grow

18-Aug-17

HK$45k - 55k /month

Applied
  • Sound knowledge of banking law and operation
  • Familiar with HKMA and SFC regulations
  • Self-motivated, responsible and teamwork

15-Aug-17

Salary negotiable

Applied

AML Officer

Hays

Location not specified

  • Central
  • Career Progression
  • Competitive salary

14-Aug-17

HK$17k - 20k /month (negotiable)

Applied
  • Global Bank seeks AML Officer for Wealth business
  • High exposure junior role in AML
  • Good team environment, opportunity to grow

11-Aug-17

HK$45k - 55k /month

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

11-Aug-17

 

Applied
  • International Bank
  • 12 month contract
  • Based in Central

09-Aug-17

HK$11k - 14k /month

Applied
  • Temp to perm
  • fast track career path
  • Work in a multinational bank

08-Aug-17

HK$14k - 17k /month (negotiable)

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

07-Aug-17

 

Applied
  • Transaction screening review
  • Post-secondary or University graduate
  • Familiar with local & cross border payment system

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
  • 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
  • Good career prospect for advancement
  • Stable business environment with work life balance
  • 2 years’ AML experience in bank

28-Jul-17

Salary negotiable

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
  • Temp to perm
  • fast track career path
  • Work in a multinational bank

26-Jul-17

HK$14k - 17k /month (negotiable)

Applied
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