• Degree holder in relevant disciplines
  • Professional qualification such as FRM, CFA
  • 10 yrs experience in financial services industry

20-Apr-18

 

Applied
  • Anti-money laundering(AML)
  • Counter-terrorist funding(CTF)
  • Anti-bribery and Corruption(ABC)

19-Apr-18

 

Applied
  • Global Bank
  • Varied Responsibilties
  • Strong Benefits

16-Apr-18

Salary negotiable

Applied
  • Anti-money laundering(AML)
  • Financial crime
  • Transaction Monitoring

09-Apr-18

 

Applied
  • Global Bank
  • Varied Responsibilties
  • Strong Benefits

09-Apr-18

Salary negotiable

Applied

Financial Crime - 2 Positions

Hays

Location not specified

  • Established Insurer and Compliance team
  • Reports to Head of Financial Crime
  • 4 to 10+ Years of Financial Crime Experience

04-Apr-18

Salary negotiable

Applied
  • aml advisory on policies and procedures
  • sanctions, KYC, client due diligence
  • regional AML, team lead, corporate banking

29-Mar-18

HK$120k - 160k /month (negotiable)

Applied
  • Global Bank
  • Wide Exposure
  • Strong Benefits

29-Mar-18

Salary negotiable

Applied
  • Regulatory Compliance & Regulatory Change
  • Financial Crime Compliance
  • Attractive Base Salary + Bonuses

27-Mar-18

 

Applied
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