- Degree holder in relevant disciplines
- Professional qualification such as FRM, CFA
- 10 yrs experience in financial services industry
Applied
- Anti-money laundering(AML)
- Counter-terrorist funding(CTF)
- Anti-bribery and Corruption(ABC)
Applied
- Global Bank
- Varied Responsibilties
- Strong Benefits
Salary negotiable
Applied
- Anti-money laundering(AML)
- Financial crime
- Transaction Monitoring
Applied
- Global Bank
- Varied Responsibilties
- Strong Benefits
Salary negotiable
Applied
- Established Insurer and Compliance team
- Reports to Head of Financial Crime
- 4 to 10+ Years of Financial Crime Experience
Salary negotiable
Applied
- aml advisory on policies and procedures
- sanctions, KYC, client due diligence
- regional AML, team lead, corporate banking
HK$120k - 160k /month (negotiable)
Applied
- Global Bank
- Wide Exposure
- Strong Benefits
Salary negotiable
Applied
- Regulatory Compliance & Regulatory Change
- Financial Crime Compliance
- Attractive Base Salary + Bonuses
Applied
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