• Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance

1 hour ago

Salary negotiable

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

6 hours ago

Salary negotiable

Applied
  • Provide AML related advices to business units
  • Prepare and update the AML policies and procedures
  • Review the enhanced due diligence

15-Feb-18

 

Applied
  • Update AML policy
  • Provide KYC and pre-deal advisory services
  • Deliver AML training to the Bank's staff

15-Feb-18

 

Applied
  • Certified fraud risk examiner
  • Extensive years finamcial crime
  • Strong management planning

15-Feb-18

Salary negotiable

Applied
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  • Consulting practice across Greater China
  • Lead and train teams on policies and procedures
  • Solid 5 years experience

15-Feb-18

 

Applied
  • Insurance Compliance
  • "AML", "CTF", "Anti-Money Laundry"
  • Regulatory

15-Feb-18

Salary negotiable

Applied

VP AML Manager

Michael Page

Location not specified

  • Global Bank
  • Excellent Career Prospects
  • Competitive Benefits

15-Feb-18

Salary negotiable

Applied
  • Regional Position
  • Director Level
  • Great Prospects

15-Feb-18

Salary negotiable

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

15-Feb-18

Salary negotiable

Applied
  • AML / KYC
  • Compliance role
  • International Brokerage firm

15-Feb-18

 

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

15-Feb-18

 

Applied
  • Minimum 3 years' AML experience
  • Oversee function of customer due dilligence
  • University graduated

14-Feb-18

 

Applied
  • Develop AML programs
  • Handle AML related projects
  • Exp. in AML / Internal Audit

13-Feb-18

 

Applied
  • A minimum of eight years’ relevant experience
  • Anti-Money Laundering
  • Strong management and people skills

13-Feb-18

 

Applied
  • A minimum of 12 years’ relevant experience
  • In-depth technical and practical knowledge of AML
  • Strong management and people skills

13-Feb-18

 

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

13-Feb-18

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

Applied
  • Support the development of AML Policy & Framework
  • AML Risk Project
  • Quality assurance and training

13-Feb-18

 

Applied
  • Leading hospitality group
  • Management position
  • Dynamic future

12-Feb-18

 

Applied
  • Handle and coordinate different AML tasks
  • Diploma holder or above major in Business Admin
  • Medical and life insurance

12-Feb-18

 

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

12-Feb-18

 

Applied
  • Assist MLRO to implement CDD program
  • Perform routine compliance review
  • Review and update KYC/CDD documentation

09-Feb-18

 

Applied
  • Degree in accounting or compliance background
  • Preferably Certified Anti-money Laundering Special
  • Strong management and people skills

09-Feb-18

 

Applied
  • AML
  • Manager, Associate
  • Securities House

09-Feb-18

 

Applied
  • A global bank is hiring a compliance professional
  • To handle AML escalations issues
  • Candidates must have 5 years of related experience

09-Feb-18

 

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

09-Feb-18

HK$11k - 17k /month

Applied
  • Anti-Money Laundering (AML)
  • Solid experience in business analysis
  • Major Bank

08-Feb-18

 

Applied
  • 5 yrs’ exp in a sizable financial institution
  • AML compliance experience
  • Business analysis experience

06-Feb-18

 

Applied
  • 5 yrs’ exp in a sizable financial institution
  • 2 yrs’ expe in AML compliance, experience in AML
  • Good knowledge on banking operations, products

06-Feb-18

 

Applied
  • 2 years of experience in KYC/AML/CDD
  • High Net-worth Corporate Clients Around the Globe
  • Attractive Package and Career Development

06-Feb-18

 

Applied
  • Excellent exposure
  • Reputable company
  • Growing company

06-Feb-18

 

Applied
  • Work life balance
  • Attractive salary, benefits, AL
  • 3 year's KYC / CDD experience in commerical bank

05-Feb-18

HK$30k - 35k /month (negotiable)

Applied
  • International Bank - Regional Coverage
  • Opportunity to be groomed into a team leader
  • AML and Sanctions position

05-Feb-18

 

Applied
  • Conduct CDD for new AC opening & AC maintenance
  • Periodic KYC/CDD review for existing customers
  • Perform periodic PEP and sanction checking

05-Feb-18

 

Applied
  • Fast Track career path
  • Top tier corporate bank
  • Excellent pay

03-Feb-18

Salary negotiable

Applied
  • To assist in performing daily operations
  • University graduates
  • 5-day week, 13-month pay, meal allowance

03-Feb-18

 

Applied
  • Global Leading Financial Institution
  • Corporate Client Facing Exposure
  • Attractive Compensation

02-Feb-18

Salary negotiable

Applied
  • Global Leading Bank
  • Renewable Contract
  • Attractive Compensation& Benefit

02-Feb-18

Salary negotiable

Applied
  • A growth orientated International private bank
  • Chinese and English required
  • Competitive salary remuneration

02-Feb-18

 

Applied
  • Advise on AML/CFT/Sanctions compliance matters
  • Degree holder
  • Minimum 5 - 7 years of hands on AML/CFT

02-Feb-18

 

Applied
  • Regional AML,Anti MoneyLaundering,EconomicSanction
  • AAMLP, ACAMS, CAMLP
  • on-site monitoring, AML recommendations,Banking

02-Feb-18

 

Applied

Internal Audit AVP - AML

Hays

Location not specified

  • Internal Audit AVP - AML
  • Regional Bank
  • Expanding Team

01-Feb-18

 

Applied
  • Degree, Fluent English, Mandarin, fresh graduate
  • AML / Compliance / KYC / CDD / Account Opening
  • Banking and Finance, AML related experience

01-Feb-18

 

Applied
  • AML Advisory
  • AML Post-transaction Monitoring
  • AML Review

01-Feb-18

 

Applied
  • Good Offer
  • Good Prospect
  • Anti-Money Laundering, AML

01-Feb-18

 

Applied
  • Develop AML programs
  • Handle AML related projects
  • Exp. in AML / Internal Audit

31-Jan-18

 

Applied
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