- Act as MLRO, assist in developing AML MIS
- Conduct AML reviews/investigation-financial crimes
- Degree, 8 yrs relevant exp, good English&Mandarin
Salary negotiable
Applied
- See job description.
- See job description.
- See job description.
Applied
- Anti-money laundering investigation and analysis
- 2+ years' experience in AML, AM level
- Permanent; Reputable bank; Clear career path
Applied
- clear the PIV related Nostro (overseas) accounts
- check Global Payment System (GPS)/investigation
- perform preparer role to capture the transaction
Salary negotiable
Applied
- Minimum 6 years' relevant experience
- A degree holder and a qualified ACCA, HKICPA, CIA
- Strong project management skills
Applied
- detecting fraud, misfeasance and other misconduct
- investigating listed company fraud and misfeasance
- preparing cases for criminal or civil proceedings
Salary negotiable
Applied
- University Degree in a related discipline
- Minimum of 2 years’ experience
- Proficiency in both English and Chinese
Applied
- Fresh graduate in related discipline
- Strong analytical mindset with self-motivation
- Proficiency in English and Cantonese
Applied
- famous listed company with HQ in Shenzhen
- 10 years of anti-fraud investigation experience
- Familiar with national laws & regulations
Applied
- Associate,Corporate & Investment Banking, AML,HK
- Investigation,Global Financial Cirme Compliance
- Legal and Compliance,MLRO,APAC,banking
HK$30k - 45k /month (negotiable)
Applied
- 6 years of experience in investigation work
- Strong research, analysis, and reporting skills
- handling of information and statistical data
Applied
- 5 days work / Medical Insurance
- Year-End Bonus / Performance Bonus / Double Pay
- Annual Leave 10 Days +
HK$11k - 17k /month
Applied
- Leading Corporate Bank
- Great Working Environment
- Attractive Salary Package and Bonus
Salary negotiable
Applied
- AML/Wealth Management/ Surveillance Investigation
- AML Compliance Transaction Monitoring Businessrisk
- Perform UAT/investigation/prepare suspiciousreport
Applied
- 5 days work / Medical Insurance
- Year-End Bonus / Performance Bonus / Double Pay
- Annual Leave 10 Days +
HK$11k - 17k /month
Applied
- AML/Wealth Management/ Surveillance Investigation
- AML Compliance Transaction Monitoring Businessrisk
- Perform UAT/investigation/prepare suspiciousreport
Applied
- Great Career Path Progression
- Competitive Salary Package and Benefits
- Leading Banking Institution
Salary negotiable
Applied
- 5 days work / Medical Insurance
- Year-End Bonus / Performance Bonus / Double Pay
- Annual Leave 10 Days +
HK$11k - 17k /month
Applied
- AML/Wealth Management/ Surveillance Investigation
- AML Compliance Transaction Monitoring Businessrisk
- Perform UAT/investigation/prepare suspiciousreport
Applied
- Senior investigations compliance opportunity
- Prior experience in banking crucial
- Offers broad exposure and team building
HK$90k - 120k /month
Applied
- 5 days work / Medical Insurance
- Year-End Bonus / Performance Bonus / Double Pay
- Annual Leave 10 Days +
HK$11k - 17k /month
Applied
- Data analytics & review of guidelines
- Degree holder in Accounting, Business Admin.
- 5-day work week and flexible benefits
Salary negotiable
Applied
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