• banking job
  • sales support
  • bank operation officer

4 hours ago

 

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

5 hours ago

 

Applied
  • Strong banking compliance background
  • Well versed in HKMA regulations
  • Compliance advisory & training support

6 hours ago

 

Applied
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  • 5-DAY WORK WEEK
  • MEDICAL INSURANCE
  • LUNCH ALLOWANCE

8 hours ago

Salary negotiable

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

9 hours ago

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

Applied
  • Good Brand Reputation
  • 5 days work in Central
  • Contract until 31 Dec 2018 (subject to renewal)

11 hours ago

 

Applied
  • Review transaction monitoring alert and STR
  • Provide advisory to the business on AML / KYC
  • Handle and review customer risk assessment

13 hours ago

 

Applied
  • AML Transaction monitoring
  • Data analysis
  • AML Policy and Framework

13 hours ago

 

Applied
  • Five-day work week
  • Familiar with HKMA and SFC regulations
  • Self-motivated, responsible and teamwork

19-Jul-18

Salary negotiable

Applied
  • Update AML related policies and procedures
  • Provide advices to frontline in handling AML issue
  • Ensure the legitimacy of the operation

19-Jul-18

Salary negotiable

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

18-Jul-18

Salary negotiable

Applied
  • AML sanction screening compliance
  • Regionally focused role
  • leading global bank with excellent work exposure

18-Jul-18

 

Applied
  • Compliance
  • Legal
  • Money Laundering

18-Jul-18

 

Applied
  • AML compliance Senior Officer/ Assistant Manager
  • 1 year+ AML monitoring/ advisory exp required
  • Working in AML compliance dept

17-Jul-18

Salary negotiable

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

17-Jul-18

Salary negotiable

Applied
  • International Bank
  • Newly created headcount
  • Regional coverage

16-Jul-18

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

Applied
  • Oversee the section in performing AML functions
  • Exposure in AML in Banking industry
  • Professional AML qualifications is an advantage

15-Jul-18

 

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

14-Jul-18

 

Applied
  • To assist in implementing quality assurance
  • University graduates
  • 5-day week, 13-month pay, meal allowance

14-Jul-18

 

Applied
  • KYC
  • Private Bank
  • Compliance

13-Jul-18

Salary negotiable

Applied
  • Good Brand Reputation
  • 5 days work in Central
  • Contract until 31 Dec 2018, subject to renewal

13-Jul-18

 

Applied
  • Performing data input, company search
  • Preparing management information reports
  • Work experience, preferably in financial service

13-Jul-18

 

Applied
  • Follow investors’ account open forms and KYC doc
  • Check and scrutinize the completeness of checklist
  • Give coach to teammates

13-Jul-18

 

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

12-Jul-18

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

Applied
  • Review all client and matter due diligence
  • Perform a risk assessment
  • Monthly statistic reporting

11-Jul-18

 

Applied
  • Track and follow up open audit/regulatory issues
  • Manage audit relationship with Compliance function
  • Degree holder in Accounting, Finance

11-Jul-18

 

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

11-Jul-18

 

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

11-Jul-18

 

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

11-Jul-18

 

Applied
  • Formulate and update the Bank’s AML/CFT policies
  • Degree or above in Statistics, Mathematics,Finance
  • Medical and life insurance

11-Jul-18

 

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

11-Jul-18

 

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

10-Jul-18

 

Applied
  • AML Compliance Specialist (Team Head)
  • >5 yrs relevant exp working at ibanks/brokerages
  • AML advisory, monitoring, & training

10-Jul-18

Salary negotiable

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

10-Jul-18

 

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

10-Jul-18

Salary negotiable

Applied
  • International Bank
  • Newly created headcount
  • Regional coverage

07-Jul-18

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

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

07-Jul-18

Salary negotiable

Applied
  • Good Brand Reputation
  • 5 days work in Central
  • Contract until 31 Dec 2018, subject to renewal

06-Jul-18

 

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

06-Jul-18

 

Applied
  • Sanctions advisory with data analytics skills
  • Top Banking group with strong compliance
  • Central location

06-Jul-18

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

Applied
  • Degree in Banking with law training/auditing
  • Over 3 years experience in AML compliance
  • Strong in compliance controls (KYC/suitability)

06-Jul-18

 

Applied
  • Excellent exposure to a renowned private bank
  • Attractive compensation package
  • Renewable contract & temp to perm

05-Jul-18

Salary negotiable

Applied
  • Credit Card / Loan applications
  • Kowloon Bay
  • Immediate available

05-Jul-18

 

Applied
  • Investigate suspicious transactions/ alerts
  • Support in developing & maintaining AML/CFT system
  • University graduate in Business Administration

05-Jul-18

 

Applied
  • International Bank
  • Newly created headcount
  • Regional coverage

04-Jul-18

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

Applied
  • 5-DAY WORK WEEK
  • MEDICAL INSURANCE
  • LUNCH ALLOWANCE

04-Jul-18

Salary negotiable

Applied