• To assist in handling Anti-Money Laundering
  • University graduates
  • 5-day week, 13-month pay, meal allowance

21-Apr-18

 

Applied
  • 10 years’ experience
  • ALM compliance
  • Attractive package

20-Apr-18

 

Applied
  • AML Compliance
  • Gain real life working exp in banking industry
  • Year 2 or Year 3 students are preferred

20-Apr-18

 

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

20-Apr-18

 

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

20-Apr-18

 

Applied
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  • Lead AML, KYC and compliance monitoring
  • Develop and improve AML policies and procedures
  • Provide high-quality internal control engagements

20-Apr-18

 

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

20-Apr-18

 

Applied
  • To assist in review of customer accounts
  • To conduct name screening and verification
  • University students

20-Apr-18

 

Applied
  • Reputable private bank
  • Competitive salary
  • AML focused

18-Apr-18

 

Applied
  • Formulate and update AML/CTF/sanctions
  • Review policies, procedures, process manuals
  • Provide advice to business & support units

17-Apr-18

 

Applied
  • Transaction monitoring team
  • AML Compliance
  • AAMLP/ CAMLP

17-Apr-18

 

Applied
  • Minimum 1 to 3 years AML experience
  • Prestigious Private Bank
  • Salary range HKD 15K to 25K per month

16-Apr-18

 

Applied
  • transaction monitoring / AML
  • Customer due diligence check
  • HK$25K

16-Apr-18

 

Applied
  • University graduate in Accountung, BA, or related
  • Qualifications of CPA, ACCA and/or CIA
  • 6 years experience in compliance / audit / ORM

16-Apr-18

 

Applied
  • Degree holder preferably in Law, Accounting
  • Min. 6 years’ experience in AML/CFT compliance
  • Certified AML Professional (CAMLP)] is an asset

16-Apr-18

 

Applied
  • Min. 10 years exp would be the Section Head of AML
  • Retail Risk and Compliance Control expertise
  • AAMLP, ACAMS preferred

16-Apr-18

Salary negotiable

Applied
  • Investigate & report suspicious transactions
  • AML and Compliance knowledge
  • Good knowledge of regulations & guidelines

15-Apr-18

 

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

14-Apr-18

 

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

14-Apr-18

 

Applied
  • To conduct customer accounts review
  • University graduates
  • 5-day week, 13-month pay, meal allowance

14-Apr-18

 

Applied
  • Degree, ACAMS, Deputy MLRO, Strong AML exp
  • 6-10yrs AML exp from Large Bank
  • Fluent English, Mandarin

13-Apr-18

 

Applied
  • AML/Compliance
  • With at least 2 years AML/Compliance experience
  • Investigation

13-Apr-18

 

Applied
  • Great prospect with team support
  • Comparable compensation in good working environmen
  • AML Transaction Monitoring and Investigations

11-Apr-18

 

Applied
  • global bank with retail, corporate, global markets
  • Role investigates suspicious transaction
  • head of transaction monitoring on AML

11-Apr-18

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

Applied
  • Provide AML compliance advisory services
  • Provide specialized AML trainings to business unit
  • University graduate in Accounting, Finance

11-Apr-18

 

Applied
  • Oversee AML functions on on-going basis
  • AML, Sanctions, CFT and CRS
  • Professional qualification on AML is an advantage

11-Apr-18

 

Applied
  • Advise on sanction related matters
  • 8 years of AML experience
  • AML qualification is required such as CAMS and ICA

10-Apr-18

 

Applied
  • Good Offer
  • Good Prospect
  • procedure and policy development for the Division

09-Apr-18

 

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

09-Apr-18

 

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

09-Apr-18

 

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

09-Apr-18

 

Applied
  • Planning and conducting assurance reviews
  • Performing the annual Institutional Risk Assessmen
  • Degree holder in Business Admin, Accounting

06-Apr-18

Salary negotiable

Applied
  • AML/Compliance
  • With at least 3 years AML/Compliance experience
  • Retail Banking

06-Apr-18

 

Applied
  • AML Manager/Asst Manager, banking
  • 5 yrs exp in AML or more
  • AML Sanctions, training, advisory

03-Apr-18

Salary negotiable

Applied
  • Strong knowledge on AML / CFT regulatory
  • compliance and risk control concept
  • AML Professional (AAMLP) or (CAMLP)

30-Mar-18

 

Applied
  • Transaction monitoring team
  • AML Compliance
  • AAMLP/ CAMLP

29-Mar-18

 

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

26-Mar-18

 

Applied
  • Temp to perm potential
  • Top-tier US I-Bank
  • Private Wealth Management division

23-Mar-18

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

Applied
  • 4 years of experience in KYC/AML/CDD/FATCA/CRS
  • High Net-worth Corporate Clients Around the Globe
  • Attractive Package and Career Development

23-Mar-18

 

Applied
  • AML advisory & training support
  • AML compliance review
  • Familiar with regulatory requirement

23-Mar-18

 

Applied
  • To conduct customer accounts review
  • University graduates
  • 5-day week, 13-month pay, meal allowance

23-Mar-18

 

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

23-Mar-18

 

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

23-Mar-18

 

Applied
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