• AML investigation
  • AML checking and monitoring
  • Formulate and maintain AML policies

23-Sep-17

 

Applied
  • Perform Transaction Monitoring and AML/CFT
  • Degree in Law, Accounting or BA
  • At least 3 years’ post qualifications experience

22-Sep-17

Salary negotiable

Applied
  • Oversee Company's AML and CDD procedures
  • Degree in Accounting, Finance, Law or related
  • 3-5 years’ compliance exp in FI / local regulator

22-Sep-17

 

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

22-Sep-17

 

Applied
  • AML Advisory,
  • CDD, KYC
  • Bank Compliance

22-Sep-17

HK$30k - 45k /month

Applied
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  • AML/Wealth Management/ Surveillance Investigation
  • AML Compliance Transaction Monitoring Businessrisk
  • Perform UAT/investigation/prepare suspiciousreport

22-Sep-17

 

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

22-Sep-17

 

Applied
  • Provide AML compliance advisory support
  • 7-8 years legal, general audit or AML experience
  • Degree holder preferably in Law / Accounting

20-Sep-17

 

Applied
  • Steep learning curve
  • trading floor exposure
  • bulge bracket i-bank

20-Sep-17

HK$30k - 35k /month (negotiable)

Applied
  • Degree, Fluent English, Mandarin, fresh graduate
  • AML / Compliance / KYC / CDD / Account Opening
  • Banking and Finance, AML related experience

20-Sep-17

 

Applied
  • AML
  • SFC
  • Mandarin is a plus

19-Sep-17

Salary negotiable

Applied
  • AML Compliance
  • New headcount
  • Global financial advisory firm

19-Sep-17

 

Applied
  • Steep learning curve
  • trading floor exposure
  • bulge bracket i-bank

15-Sep-17

HK$30k - 35k /month (negotiable)

Applied
  • Competitive Remuneration
  • Multinational Environment
  • Excellent Culture

14-Sep-17

 

Applied
  • Well-Established and Leading Banks
  • AML Compliance (STR/ Tran Mon/ Investigation/ QA)
  • Worked For Regulators/Authorities = Advantage

14-Sep-17

Salary negotiable

Applied
  • Provide all rounded AML Compliance advice support
  • Trade Finance / FI / Ops Risk / Corp Banking
  • Certified Anti-Money Laundering Specialist (ACAMS)

13-Sep-17

 

Applied
  • compliance, AML,
  • financial crime compliance, banking, investigation
  • regulations, risk mitigation

11-Sep-17

 

Applied
  • Perform Transaction Monitoring and AML/CFT
  • Degree in Law, Accounting or BA
  • At least 3 years’ post qualifications experience

11-Sep-17

Salary negotiable

Applied
  • Minimum 5-year experience
  • Prepare reports and risk assessment
  • Five-day work week

09-Sep-17

 

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

08-Sep-17

 

Applied
  • Working in one of the top tier private bank
  • internaitonal working culture
  • Temp to perm contract position

08-Sep-17

HK$25k - 30k /month (negotiable)

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

08-Sep-17

 

Applied
  • 5 day work week, location: Central
  • Well established firm
  • Native Mandarin Speakers will be given preference

07-Sep-17

 

Applied
  • Provide advice to business units on AML
  • Review Enhanced Due Diligence (EDD) cases
  • AML training delivery & training plan formulation

07-Sep-17

 

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

06-Sep-17

 

Applied
  • Advise on AML/CFT/Sanctions compliance matters
  • Degree holder
  • Minimum 5 - 7 years of hands on AML/CFT

05-Sep-17

 

Applied
  • AML qualification such as CAMS and ICA
  • Banking experience
  • Excellent english and mandarin

01-Sep-17

Salary negotiable

Applied
  • AML Investigation and Analysis Risk and Compliance
  • CDD period review Account opening Document
  • KYC Client On Boarding Customer Due Detelegent

01-Sep-17

 

Applied
  • Formulate and update AML/CTF policies & procedures
  • 3-5 years' experience in AML, audit,
  • Medical and life insurance

01-Sep-17

 

Applied
  • A Well-Established Bank
  • AML Compliance (STR / Tran Mon / Investigation)
  • Worked For Regulators/Authorities = Advantage

30-Aug-17

Salary negotiable

Applied
  • LLB or JD in Law required (GPA 3.3 or above)
  • Excellent word processing skills
  • Excellent organizational skills

29-Aug-17

 

Applied
  • Degree in Law, Accouting, or related disciplines
  • 5 years general audit / compliance experience
  • Good knowledge in banking laws / Securities

29-Aug-17

 

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

29-Aug-17

HK$90k - 120k /month

Applied
  • AML
  • SFC
  • Mandarin is a plus

25-Aug-17

Salary negotiable

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

25-Aug-17

 

Applied
  • AML Advisory,
  • Counter Terrorist Financing
  • Bank Compliance

25-Aug-17

HK$30k - 45k /month

Applied
  • Stable environment with expanding resources
  • Good Compensation Package
  • Broad exposure, regional

25-Aug-17

HK$30k - 35k /month

Applied
  • information research for money laundering
  • managing compliance functions
  • Bachelor's Degree in Finance/ Business/ Law

25-Aug-17

 

Applied
  • Assist in discharging AML duties for the AML Team
  • 3 years AML or Compliance related work background
  • Well-versed with local AML rules and regulations

25-Aug-17

 

Applied
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