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

15-Jul-18

 

Applied
  • Exciting opportunity to join a renowned bank
  • Banking returns knowledge
  • 5 years relevant experience

13-Jul-18

 

Applied
  • University degree in a related discipline
  • Minimum of 5 years’ working experience
  • Great sense of ownership and servicing mindset

13-Jul-18

 

Applied
  • Good career prospect
  • Good environment, work life balance
  • 2 years' compliance & legal experience in banking

13-Jul-18

Salary negotiable

Applied
  • attractive salary
  • good working environment
  • good prospects

12-Jul-18

HK$35k - 55k /month (negotiable)

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

11-Jul-18

 

Applied
  • Good offer
  • Good prospect
  • Well versed with AMLO and other regulatory require

10-Jul-18

 

Applied
  • compliance and risk
  • digitak banking
  • retail banking

07-Jul-18

Salary negotiable

Applied
  • At least 10 years relevant working experienc
  • Handle internal / external review or audit
  • Medical and life insurance

06-Jul-18

 

Applied
  • 3 to 6 years’ relevant experience
  • Assist to review account opening applications
  • Medical and life insurance

06-Jul-18

 

Applied
  • Compliance IT Project Manager
  • Top tier investment bank
  • Based in Hong Kong

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
  • US Sanctions
  • Globally Recognised Bank
  • General Benefits

05-Jul-18

Salary negotiable

Applied
  • Expanding Private Bank
  • HK coverage
  • Central location

04-Jul-18

Above HK$160k /month (negotiable)

Applied
  • Provide advisory support to branches on AML
  • Sound knowledge in AML / Compliance issues
  • Banking industry experience

04-Jul-18

 

Applied
  • Exp in Retail Banking Regulations
  • Sound knowledge on compliance
  • Good knowledge of MS Office

03-Jul-18

 

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

02-Jul-18

 

Applied
  • Expanding Private Bank
  • HK coverage
  • Central location

02-Jul-18

HK$120k - 160k /month (negotiable)

Applied
  • Expanding Private Bank
  • HK coverage
  • Central location

28-Jun-18

Above HK$160k /month (negotiable)

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

28-Jun-18

 

Applied
  • Good career prospect
  • Work life balance
  • General / Regulatory compliance in banking

27-Jun-18

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

Applied
  • European investment bank and asset manager
  • Lean Hong Kong operation working with CEO directly
  • Overseeing all compliance matters for HK branch

26-Jun-18

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

Applied
  • HK$38K -HK$50K x 13month+ Discretionary Bonus
  • 5-Day work
  • Excellent Career Path & opportunity

26-Jun-18

 

Applied
  • As a Section Head oversee the section
  • Banking industry experience
  • AAMLP / ACAMS qualifications is advantage

24-Jun-18

 

Applied
  • Good Prospect
  • Good Offer
  • Good knowledge & exposure in AML,Sanctions,CFT

24-Jun-18

 

Applied
  • At least 10 years relevant working experienc
  • Handle internal / external review or audit
  • Medical and life insurance

22-Jun-18

 

Applied
  • 3 to 6 years’ relevant experience
  • Assist to review account opening applications
  • Medical and life insurance

22-Jun-18

 

Applied
  • Handle requests from internal and external audit
  • Tertiary Education with 8 years' working exp.
  • Prepare periodic reports & self-assessment report

22-Jun-18

 

Applied
  • Good Offer
  • Good Prospect
  • Sound knowledge and exposure in AML or compliance

22-Jun-18

 

Applied
  • Advising various business units on compliance
  • Working experience in financial industry
  • Degree holder in Law / Accounting

21-Jun-18

 

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

21-Jun-18

 

Applied
  • Exciting opportunity to join a renowned bank
  • Banking returns knowledge
  • 5 years relevant experience

19-Jun-18

 

Applied