• Minimum of 2 years exp in KYC/CDD/AML
  • Stepping stone into compliance
  • Regional exposure

3 hours ago

Salary negotiable

Applied
  • Minimum of 2 years exp in KYC/CDD/AML
  • Stepping stone into compliance
  • Regional exposure

3 hours ago

Salary negotiable

Applied
  • Anti-money laundering investigation and analysis
  • 2+ years' experience in AML, AM level
  • Permanent; Reputable bank; Clear career path

22 hours ago

 

Applied
  • 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
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  • Provide AML and Counter Terrorist Financing
  • Prepare and update the AML policies
  • Review the enhanced due diligence

18-Aug-17

 

Applied
  • Great exposure to Private Banking KYC
  • Temp to perm opportunities
  • fast track career path

18-Aug-17

Salary negotiable

Applied
  • Great exposure to Private Banking KYC
  • Temp to perm opportunities
  • fast track career path

18-Aug-17

Salary negotiable

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

18-Aug-17

 

Applied

Head of AML

PeopleSearch Ltd

Central & Western Area

  • Unique opportunity
  • Exciting new start up in Hong Kong
  • 5 – 8 years of related AML experience

18-Aug-17

 

Applied
  • Commercial Banking
  • AML / KYC / CADD
  • Service Support

18-Aug-17

 

Applied
  • AML/CFT
  • AML compliance
  • Policies and Processes Manuals

18-Aug-17

Salary negotiable

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

18-Aug-17

Salary negotiable

Applied
  • Formulate and update AML/CTF policies & procedures
  • Coordinate and manage assigned AML/CTF projects
  • Medical and life insurance

18-Aug-17

 

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

18-Aug-17

 

Applied
  • Banking
  • AML
  • Compliance

18-Aug-17

Salary negotiable

Applied
  • University Degree in a related discipline
  • Minimum of 2 years’ experience
  • Proficiency in both English and Chinese

18-Aug-17

 

Applied
  • Fresh graduate in related discipline
  • Strong analytical mindset with self-motivation
  • Proficiency in English and Cantonese

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
  • Permanent Role, Great benefits
  • Banking Domain
  • Immediate Hire

17-Aug-17

 

Applied
  • Stable and supportive working environment
  • Promising career development
  • Market leading fringe benefits

17-Aug-17

HK$45k - 55k /month

Applied
  • Great exposure to Private Banking KYC
  • Temp to perm opportunities
  • fast track career path

16-Aug-17

Salary negotiable

Applied
  • Sanctions Specialist in leading international bank
  • Promising career development
  • Competitive package and performance bonus

15-Aug-17

HK$70k - 90k /month

Applied
  • AML, Internal Audit experience
  • Experience in Banking Sector
  • Good knowledge of regulations and guidlines

15-Aug-17

 

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
  • Newly created role
  • Great learning and development opportunity
  • International multi-lingual team

15-Aug-17

HK$30k - 45k /month (negotiable)

Applied
  • Multinational consumer bank
  • Genuine development opportunity
  • 5 day work

15-Aug-17

 

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

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
  • 3+ years of work experience in compliance area
  • Understanding of regulatory compliance framework
  • Excellent spoken and written English

14-Aug-17

 

Applied
  • A Global I.T. / Business Consultancy
  • 3+yrs in business analyst role in banking industry
  • $25-60K. 5 day, medical, bonus

14-Aug-17

 

Applied
  • AML, EDD, transaction monitoring
  • account opening, KYC
  • suspicious transaction reporting

12-Aug-17

 

Applied
  • assist in handling AML issues for the Bank
  • perform AML functions on an on-going basis
  • develop and conduct internal AML training sessions

12-Aug-17

 

Applied
  • formulate AML related policies
  • review AML reports
  • Provide recommendations about AML

11-Aug-17

Salary negotiable

Applied
  • Advise on private banking compliance issues
  • AML Policy Manual and AML Procedures Manual
  • Check AML processes

11-Aug-17

 

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

11-Aug-17

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

Applied
  • AML,FCC,TMU, Advisory, Investigations, Frauds
  • Immediate Hire, 10-15 years of experience
  • familiar with local enforcement: JFIU, ICAC,HKPF..

11-Aug-17

HK$90k - 120k /month

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

11-Aug-17

 

Applied

AML Analyst

Chandler Macleod

Location not specified

  • Top Tier Investment Bank
  • 3 New Headcounts
  • Renewable Contract

11-Aug-17

Salary negotiable

Applied
  • To assist in transactions monitoring
  • To assist in conducting customer accounts review
  • To handle enquiries on AML

11-Aug-17

 

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

11-Aug-17

 

Applied
  • Well-Established Fund House
  • Regional AML Role
  • Attractive Base Salary + Bonuses

11-Aug-17

HK$70k - 90k /month (negotiable)

Applied
  • Great exposure to Private Banking KYC
  • Temp to perm opportunities
  • fast track career path

11-Aug-17

Salary negotiable

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

11-Aug-17

 

Applied
  • Anti-Money Laundering
  • Transaction investigation
  • Compliance professional

11-Aug-17

 

Applied
  • Minimum 4 years AML experience
  • Oversee function of customer due dilligence
  • University graduated

11-Aug-17

 

Applied
  • Good Brand Reputation
  • 5 days work in Central
  • 6 months contract, subject to renewal

10-Aug-17

 

Applied
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