- To join one of the largest tech companies
- To join a team of former bankers and fund managers
- Entry level treasury investment support role
Searches related to anti money laundering jobs
1-30 of 726 jobs
- Senior AML Advisory position
- A leading mid-size commercial bank
- Relevant experience in a sizable bank
Senior Manager / Assistant Vice President, AML & Sanctions Advisory
China CITIC Bank International Limited- Provide AML and sanctions support
- Liaise with and support mainland office
- Excellent command of written and spoken Mandarin
- Degree Holder of Business-related discipline
- 7 years of compliance experience
- High proficiency in English and Chinese
Head of AML Advisory, Anti-Money Laundering Department - Retail Banking /Corporate Banking
Asia Progress Executive Limited- Manage CDD/EDD review/trigger event/periodic revie
- Deg. in Actg,Fin.,Law,Risk Mgt., CAMLP/CAMS Holder
- Min.10yrs exp. in AML/CFT compliance in Banking
- AML Transaction Monitoring
- A leading international corporate bank
- CAMLP
- At least 3 years of relevant working experience
- Conduct compliance reviews
- OT pay and monthly allowances
Assistant AML Compliance Manager (Transaction Monitoring) - Compliance Division
The Bank of East Asia, Limited- Review anti-money laundering reports
- Bachelor degree holder
- 2 years of AML experience in financial institution
Kwai Fong
- AML & sanctions compliance
- +1 year experience in Risk, AML or KYC Compliance
- Conduct risk analysis
Compliance Manager (AML Investigation & Analysis) - Compliance Division
The Bank of East Asia, Limited- Assist in handling Anti-Money Laundering
- University graduates
- 5 years working experience in the banking industry
- AML/CFT/sanctions/FATCA/CRS
- Manage CDD / EDD review / trigger event / period
- Provide training on AML/CFT/sanctions/FATCA/CRS
- 3 years in Compliance or legal professional
- Experience in developing compliance programmes
- Hybrid Work Policy (2-day per week WFH)
Head of Transaction Monitoring, Anti-Money Laundering Dept - Retail Banking /Corporate Banking
Asia Progress Executive Limited- Lead the trans. mon. team & manage matter
- Degree in Actg, Fin., Law, Risk Mgt./related dis.
- 10yr AML/CFT /AMLTransaction Monitoring Compliance
- Minimum 6 -10yrs AML experience
- Mid-size commercial bank
- Fluent English and Chinese language skills
- Review CDD profiles; name screening
- Taiwan-based bank; Young and Dynamic
- Performance bonus; OT allowance
- Degree holder
- Holder of ACAMS, ECF
- Fluent in English, Cantonese and Mandarin
- Perform KYC periodic review
- AML / KYC / Negative News search
- One year renewable contract,Up to 30-34k per month
- Financial Crime Compliance
- Anti-Money Laundering (AML) Compliance Officer
- Money Laundering Reporting Officer (MLRO)
- Solid experience in transaction monitoring
- With track record in people management
- See job description.
- Senior AML team head position
- A leading mid-size commercial bank
- Relevant experience in a sizable bank
- Prepare annual compliance review plan
- University graduate
- 6 years’ working experience
- Degree or above in related disciplines
- At least 3 yrs exp in AML, audit, internal control
- Experience related to anti-bribery and corruption
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
Copyright © 1998-2023, JobsDB.
Explore site
Contact