• To assist in handling Anti-Money Laundering
  • University graduates
  • 5-day week, 13-month pay, meal allowance

21-Apr-18

 

Applied
  • Provide timely advice AML related regulations
  • Lead to review AML reports
  • At least 8 years experience in AML, compliance

21-Apr-18

Salary negotiable

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

20-Apr-18

 

Applied
  • 10 years’ experience
  • ALM compliance
  • Attractive package

20-Apr-18

 

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

20-Apr-18

 

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

20-Apr-18

 

Applied
  • A university degree
  • A min. of four years’ exp. in a related field
  • Knowledgeable about risk assessments and AML prog.

20-Apr-18

 

Applied
  • AML Compliance
  • Gain real life working exp in banking industry
  • Year 2 or Year 3 students are preferred

20-Apr-18

 

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

20-Apr-18

 

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

20-Apr-18

 

Applied
  • Lead AML, KYC and compliance monitoring
  • Develop and improve AML policies and procedures
  • Provide high-quality internal control engagements

20-Apr-18

 

Applied
  • Monitor transaction activities
  • Responsible for transaction monitoring
  • Minimum 3 years’ relevant experience

20-Apr-18

Salary negotiable

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

20-Apr-18

 

Applied
  • To assist in review of customer accounts
  • To conduct name screening and verification
  • University students

20-Apr-18

 

Applied
  • High Performance Culture
  • Multinational Working Environment
  • Attractive Salary Package

19-Apr-18

 

Applied
  • Conduct random check for the data quality
  • Update customer demographic information
  • Work with IT to define logic for data retrieval

19-Apr-18

Salary negotiable

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

19-Apr-18

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

Applied
  • Renewable contract potential temp to perm
  • Competitive salary package
  • Excellent exposure to a famous international bank

18-Apr-18

 

Applied
  • Reputable private bank
  • Competitive salary
  • AML focused

18-Apr-18

 

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

18-Apr-18

 

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

18-Apr-18

 

Applied
  • Formulate and update AML/CTF/sanctions
  • Review policies, procedures, process manuals
  • Provide advice to business & support units

17-Apr-18

 

Applied
  • Transaction monitoring team
  • AML Compliance
  • AAMLP/ CAMLP

17-Apr-18

 

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

17-Apr-18

Salary negotiable

Applied
  • Minimum 1 to 3 years AML experience
  • Prestigious Private Bank
  • Salary range HKD 15K to 25K per month

16-Apr-18

 

Applied
  • transaction monitoring / AML
  • Customer due diligence check
  • HK$25K

16-Apr-18

 

Applied
  • University graduate in Accountung, BA, or related
  • Qualifications of CPA, ACCA and/or CIA
  • 6 years experience in compliance / audit / ORM

16-Apr-18

 

Applied
  • Degree holder preferably in Law, Accounting
  • Min. 6 years’ experience in AML/CFT compliance
  • Certified AML Professional (CAMLP)] is an asset

16-Apr-18

 

Applied
  • Min. 10 years exp would be the Section Head of AML
  • Retail Risk and Compliance Control expertise
  • AAMLP, ACAMS preferred

16-Apr-18

Salary negotiable

Applied
  • Investigate & report suspicious transactions
  • AML and Compliance knowledge
  • Good knowledge of regulations & guidelines

15-Apr-18

 

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

14-Apr-18

 

Applied
  • To implement quality assurance program
  • University graduates
  • 5-day week, 13-month pay, meal allowance

14-Apr-18

 

Applied
  • To review and analyse threshold and parameter
  • University graduates
  • 5-day week, 13-month pay, meal allowance

14-Apr-18

 

Applied
  • To conduct customer accounts review
  • University graduates
  • 5-day week, 13-month pay, meal allowance

14-Apr-18

 

Applied
  • Degree, ACAMS, Deputy MLRO, Strong AML exp
  • 6-10yrs AML exp from Large Bank
  • Fluent English, Mandarin

13-Apr-18

 

Applied
  • AML/Compliance
  • With at least 2 years AML/Compliance experience
  • Investigation

13-Apr-18

 

Applied
  • AML
  • Financial Crime
  • Compliance

13-Apr-18

 

Applied
  • Perform Control Self-Assessment in compliance rule
  • Assist divisions to prepare Key Risk Indicators
  • Review gap analysis reports and provide advice

13-Apr-18

Salary negotiable

Applied
  • Strong Compliance Culture
  • Work life balance
  • Competitive package and performance bonus

11-Apr-18

HK$90k - 120k /month

Applied
  • Great prospect with team support
  • Comparable compensation in good working environmen
  • AML Transaction Monitoring and Investigations

11-Apr-18

 

Applied
  • global bank with retail, corporate, global markets
  • Role investigates suspicious transaction
  • head of transaction monitoring on AML

11-Apr-18

HK$25k - 30k /month (negotiable)

Applied
  • Provide AML compliance advisory services
  • Provide specialized AML trainings to business unit
  • University graduate in Accounting, Finance

11-Apr-18

 

Applied
  • AML / HKMA
  • senior Accounting
  • Attractive salary

11-Apr-18

 

Applied
  • Oversee AML functions on on-going basis
  • AML, Sanctions, CFT and CRS
  • Professional qualification on AML is an advantage

11-Apr-18

 

Applied
  • Advise on sanction related matters
  • 8 years of AML experience
  • AML qualification is required such as CAMS and ICA

10-Apr-18

 

Applied
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