• Degree holder preferably in Risk Management
  • Sound experience in conducting transaction monitor
  • Knowledgeable in Payment Systems & SVF Ordinance

2 hours ago

 

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

12 hours ago

 

Applied
  • Good Offer
  • Good Prospect
  • To implement quality assurance program for new

20-Sep-18

 

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

20-Sep-18

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

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Don’t want to miss out on jobs like these?

  • 3 years’ working exp in AML Compliance
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20-Sep-18

 

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19-Sep-18

 

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19-Sep-18

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

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  • Attractive salary and benefits

18-Sep-18

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

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  • Prestigious foreign private bank in Hong Kong
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18-Sep-18

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

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

17-Sep-18

 

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14-Sep-18

 

Applied
  • 5 days work
  • Guaranteed Double Pay
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14-Sep-18

 

Applied
  • Minimum 10 years AML advisory experience
  • Prestigious international commercial bank
  • Strong language skills in English and Chinese

12-Sep-18

 

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

11-Sep-18

 

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

11-Sep-18

 

Applied
  • Leadership role
  • HK coverage
  • Attractive salary and benefits

11-Sep-18

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

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  • Director / ED level
  • HK coverage
  • Attractive salary and benefits

11-Sep-18

Above HK$160k /month (negotiable)

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  • A leading fintech company with advance products
  • You will act as MLRO and compliance officer
  • Minimum 6 years of experience in AML/CTF

10-Sep-18

 

Applied
  • 35 - 50K
  • at least 5 years' experience
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10-Sep-18

 

Applied
  • AML name scanning
  • No working experience required
  • Immediately available will be definite advantage

10-Sep-18

 

Applied
  • AML Advisory
  • Compliance Projects
  • System Enhancement

10-Sep-18

Base salary + high commission

Applied
  • Director / ED level
  • HK coverage
  • Attractive salary and benefits

08-Sep-18

Above HK$160k /month (negotiable)

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  • AML,Compliance,KYC,investigation,analyze,
  • 10 yrs bank exp,degree,law,accounting,finance,CAMS
  • corp bank,transaction monitoring AML,team head

07-Sep-18

Base salary + high commission

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

06-Sep-18

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

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  • Director / ED level
  • HK coverage
  • Attractive salary and benefits

04-Sep-18

Above HK$160k /month

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  • Internal Audit , IT Audit
  • General Compliance - Private Bank
  • AML

04-Sep-18

 

Applied
  • Leadership role
  • HK coverage
  • Attractive salary and benefits

03-Sep-18

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

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  • AML Advisory
  • Compliance Projects
  • System Enhancement

03-Sep-18

Salary negotiable

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  • Monitor AML / CFT Programs
  • Solid AML exp. in Banking field
  • Sound knowledge of relevant laws & regulations

02-Sep-18

 

Applied
  • Minimum 10 years of relevant banking experience
  • CAMS certification is required
  • Transaction monitoring

31-Aug-18

Salary negotiable

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  • Prestigious foreign private bank in Hong Kong
  • AML Manager covering advisory
  • Manager level

31-Aug-18

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

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  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector

31-Aug-18

 

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

31-Aug-18

 

Applied
  • Degree or Master holder in Law / Accounting, etc
  • 7 years general audit / compliance experience
  • Good knowledge in banking laws, products & service

30-Aug-18

 

Applied
  • name screening and transaction screening
  • Conduct AML/KYC checking and review
  • Review the customer risk assessment forms

29-Aug-18

 

Applied
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29-Aug-18

 

Applied
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  • corp bank,transaction monitoring AML

28-Aug-18

 

Applied
  • Prestigious foreign private bank in Hong Kong
  • AML Manager covering advisory
  • Manager level

28-Aug-18

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

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

27-Aug-18

 

Applied
  • AML/ Compliance
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  • Top-Tier Bank

27-Aug-18

Base salary + high commission

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  • To perform AML functions on an on-going basis
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25-Aug-18

 

Applied
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24-Aug-18

 

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24-Aug-18

 

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24-Aug-18

Salary negotiable

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  • transaction monitoring
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23-Aug-18

 

Applied
  • Join the banking industry
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22-Aug-18

 

Applied