• Compliance
  • AML Advisory
  • International Bank

4 hours ago

Salary negotiable

Applied
  • Leadership role
  • HK coverage
  • Attractive salary and benefits

22-Sep-18

HK$90k - 120k /month (negotiable)

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

22-Sep-18

 

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

22-Sep-18

 

Applied
  • Expanding Bank
  • basic salary x 13 + DB
  • Stable & Work life balance

22-Sep-18

HK$20k - 35k /month (negotiable)

Applied
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  • To conduct reviews for the enhancement of the AML
  • University graduate
  • 5-day week, 13-month pay, meal allowance

22-Sep-18

 

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

21-Sep-18

 

Applied
  • Degree holder preferably in Risk Management
  • Sound experience in conducting transaction monitor
  • Knowledgeable in Payment Systems & SVF Ordinance

21-Sep-18

 

Applied
  • Prepare data analysis for suspicious AML cases
  • Plan, execute and conduct AML training
  • Medical and life insurance

21-Sep-18

 

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

21-Sep-18

 

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

21-Sep-18

 

Applied
  • Good Offer
  • Good Prospect
  • To implement quality assurance program for new

20-Sep-18

 

Applied
  • Steep learning curve
  • HKMA / SFC exp needed
  • bulge bracket bitcoin company

20-Sep-18

HK$45k - 55k /month (negotiable)

Applied
  • 3 years’ working exp in AML Compliance
  • Transaction Monitoring
  • customer due diligence assessment / reassessment

20-Sep-18

 

Applied
  • KYC AML/ATF CDD
  • Professional Services Firm up to 40K x 13
  • Company Secretarial related only

19-Sep-18

 

Applied
  • 1st tier International Organization
  • Performing investor AML and KYC review
  • Good exposure to clients and investors

19-Sep-18

 

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

19-Sep-18

 

Applied
  • AML - Transaction Monitoring
  • Corporate Banking
  • Manager level

19-Sep-18

HK$55k - 70k /month (negotiable)

Applied
  • Evaluate and guide the control on AML
  • Act as key liaison officer with business units
  • Conduct root cause analysis and benchmarking

18-Sep-18

Salary negotiable

Applied
  • Leadership role
  • HK coverage
  • Attractive salary and benefits

18-Sep-18

HK$90k - 120k /month (negotiable)

Applied
  • A leading global bank with strong reputation
  • To discharge Sanctions related responsibilities
  • Hands on knowledge of Sanctions regulations needed

18-Sep-18

 

Applied
  • Prestigious foreign private bank in Hong Kong
  • AML Manager covering advisory
  • Manager level

18-Sep-18

HK$35k - 45k /month (negotiable)

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

18-Sep-18

Salary negotiable

Applied
  • Lead and manage internal audit engagements
  • Degree or above with major in Accountancy, Finance
  • Medical and life insurance

17-Sep-18

 

Applied
  • Well Established Financial Company
  • Attractive Salary Package
  • Permanent Headcount

14-Sep-18

 

Applied
  • Degree in Law, Finance, A/C, CAMS certification
  • Min 8-10 yrs AML Compliance exp in Corp/com'l bank
  • Strong in Transaction monitoring and investigation

14-Sep-18

 

Applied
  • 5 days work
  • Guaranteed Double Pay
  • work life balance

14-Sep-18

 

Applied
  • Good Offer
  • Good Prospect
  • To implement quality assurance program for new

13-Sep-18

 

Applied
  • Minimum 10 years AML advisory experience
  • Prestigious international commercial bank
  • Strong language skills in English and Chinese

12-Sep-18

 

Applied
  • Good prospect
  • Good offer
  • transactions monitoring, AML

12-Sep-18

 

Applied
  • 15-20 years of experience in banking in AML
  • Strong compliance culture with promising career
  • Attractive Package

11-Sep-18

Above HK$160k /month

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

11-Sep-18

 

Applied
  • Perform banking compliance monitoring & reporting
  • Review of policies and compliance control
  • Min 3 years relevant experience in banking

11-Sep-18

 

Applied
  • Prepare annual compliance review plan
  • Conduct AML / CFT compliance review
  • Medical and life insurance

11-Sep-18

 

Applied
  • Leadership role
  • HK coverage
  • Attractive salary and benefits

11-Sep-18

HK$90k - 120k /month (negotiable)

Applied
  • Director / ED level
  • HK coverage
  • Attractive salary and benefits

11-Sep-18

Above HK$160k /month (negotiable)

Applied
  • AML compliance officer/ senior officer
  • 2 year AML monitoring exp required
  • will also involve in advisory /training project

11-Sep-18

Salary negotiable

Applied
  • A leading fintech company with advance products
  • You will act as MLRO and compliance officer
  • Minimum 6 years of experience in AML/CTF

10-Sep-18

 

Applied
  • 35 - 50K
  • at least 5 years' experience
  • SFC/ HKMA

10-Sep-18

 

Applied
  • AML name scanning
  • No working experience required
  • Immediately available will be definite advantage

10-Sep-18

 

Applied
  • AML Advisory
  • Stable Platform
  • Team Leading Position

10-Sep-18

Salary negotiable

Applied
  • AML Advisory
  • Compliance Projects
  • System Enhancement

10-Sep-18

Base salary + high commission

Applied
  • Director / ED level
  • HK coverage
  • Attractive salary and benefits

08-Sep-18

Above HK$160k /month (negotiable)

Applied
  • Good offer
  • Good prospect
  • Retail Risk and Compliance

08-Sep-18

 

Applied
  • AML,Compliance,KYC,investigation,analyze,
  • 10 yrs bank exp,degree,law,accounting,finance,CAMS
  • corp bank,transaction monitoring AML,team head

07-Sep-18

Base salary + high commission

Applied