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- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
- Senior AML Advisory position
- A leading mid-size commercial bank
- Relevant experience in a sizable bank
- Knowledge of Hong Kong legislation
- Bachelor's degree and with at least 5 years
- Manage insurance related Investment Compliance
- client on boarding/KYC/AML/CFT
- at least 3 years of solid experience
- account opening/trading platform and market info
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering)
Bank of China (Hong Kong) Limited- Big exposure
- Audit
- Compliance / Anti-Money Laundering
- Conduct compliance monitoring
- 3-4 years of relevant experiences
- Immediate available is highly preferred
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
- Perform Customer Due Diligence (CDD) for new client onboarding, ongoing review and trigger event
- Work closely with BU, Compliance and other key stakeholders
- Proactively track and liaise with the relevant counterparties on outstanding/ incomplete CDD documents
- Degree holder
- Holder of ACAMS, ECF
- Fluent in English, Cantonese and Mandarin
- AML/CFT/sanctions/FATCA/CRS
- Manage CDD / EDD review / trigger event / period
- Provide training on AML/CFT/sanctions/FATCA/CRS
- Process the account opening applications compliant
- Degree holder or above;
- At least 5 years banking experience
- Central Compliance Experience + review incidents
- 20 days to 25 days AL, Hybrid Working Mode
- Work with Global Compliance & monitor standard
- Prepare annual compliance review plan
- University graduate
- 6 years’ working experience
Executive/Associate - Regulatory Compliance Solutions (CRS / FATCA / AML / KYC)
TMF Hong Kong Limited- Regulatory Compliance Solutions CRS/FATCA/BEPS/KYC
- Career Advancement and Development
- Hybrid working arrangement
Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- Multinational Bank
- KYC, CDD and Client On-boarding
- Renewable Contract
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
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