Searches related to financial crime jobs
1-30 of 358 jobs
- International working environment
- Dynamic and experienced team
- Challenging project responsibilities
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
- Provide all-rounded functions of Anti-Fraud
- Assist in Anti-Fraud policy formulation
- 3-4 years of AML or anti-fraud related exp.
- Reputable MNC ,Fluent English
- Control room focus
- Familiar with VBA/SQL/Python/Linux
- Attractive remuneration package
- Multiple jobs opportunities with corporate banks
- Section Head
- Financial Crime Compliance
- Anti-Money Laundering (AML) Compliance Officer
- Money Laundering Reporting Officer (MLRO)
- Senior AML team head position
- A leading mid-size commercial bank
- Relevant experience in a sizable bank
- compliance consulting
- great compensation package
- good working culture
- Opportunity to join a leading compliance firm
- Comprehensive and in-depth training offered
- Candidates without relevant experience considered
- Great exposure in AML/ compliance field
- Reputable banking group
- Dynamic working environment
- Reputable MNC ,Fluent English
- Control room focus
- Familiar with VBA/SQL/Python/Linux
- Senior AML Advisory position
- A leading mid-size commercial bank
- Relevant experience in a sizable bank
Compliance Analyst – International Law Firm – HK$20 – 22K/ month
David James Recruitment China Limited- Compliance role with an International Law Firm
- Internship/ ~1 year of experience in compliance
- Good command in Chinese and English
- AML Transaction Monitoring
- A leading international corporate bank
- CAMLP
- Degree holder
- Holder of ACAMS, ECF
- Fluent in English, Cantonese and Mandarin
- 18-25k / Compliance Exposure
- MNC Corporate Banking
- Minimum 1 year relevant experience
Senior Manager / Assistant Vice President, AML & Sanctions Advisory
China CITIC Bank International Limited- Provide AML and sanctions support
- Liaise with and support mainland office
- Excellent command of written and spoken Mandarin
- Solid experience in transaction monitoring
- With track record in people management
- See job description.
- Reputable MNC ,Fluent English
- Control room focus
- Familiar with VBA/SQL/Python/Linux
- Provide compliance advice
- Comment on AML aspects on policies and procedure
- Support other AML related duties
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
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