- AML transaction monitoring
- AML Professional Certification (AAMLP)
- detect suspicious transactions
Applied
- University graduate
- Minimum of 3 years' experience
- Proficiency in English and Chinese
Applied
- Transformation project in FCR
- 8+ years of experience; Office in Kowloon
- 6 months extendable contract; 70-100k monthly
HK$70k - 90k /month (negotiable)
Applied
- Lead and manage internal audit engagements
- Degree or above with major in Accountancy
- Medical and life insurance,
Applied
- Manager Financial Crime Compliance
- Accounting Finance Economics Business Adm Law
- Provide professional advice and practical solution
Applied
- Leading Global Financial Institution
- Excellent Career Opportunity
- Salary Increment
Applied
- Supporting Relationship Managers to handle Financi
- Contributing to Customer Due Diligence such as upd
- Handling Tax Information Collection, Request for I
Salary negotiable
Applied
- Head of Financial Crime and Compliance
- Knowledge in AML, CTF, fraud and FCC
- 15 years of experience in FCC
Applied
- Sanctions Manager Financial Crime Compliance
- Sanctions/ CDD regulationsFinancial CrimeComplianc
- preparation of mgt information for reporting KYC
Applied
- Render constructive advices to business units
- Maintain proper registers for all AML, STR
- Participate in ad-hoc AML and surveillance project
Salary negotiable
Applied
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