• Act as MLRO, assist in developing AML MIS
  • Conduct AML reviews/investigation-financial crimes
  • Degree, 8 yrs relevant exp, good English&Mandarin

2 hours ago

Salary negotiable

Applied
  • See job description.
  • See job description.
  • See job description.

19-Oct-17

 

Applied
  • Anti-money laundering investigation and analysis
  • 2+ years' experience in AML, AM level
  • Permanent; Reputable bank; Clear career path

16-Oct-17

 

Applied
  • clear the PIV related Nostro (overseas) accounts
  • check Global Payment System (GPS)/investigation
  • perform preparer role to capture the transaction

16-Oct-17

Salary negotiable

Applied
  • Minimum 6 years' relevant experience
  • A degree holder and a qualified ACCA, HKICPA, CIA
  • Strong project management skills

13-Oct-17

 

Applied
  • detecting fraud, misfeasance and other misconduct
  • investigating listed company fraud and misfeasance
  • preparing cases for criminal or civil proceedings

13-Oct-17

Salary negotiable

Applied
  • University Degree in a related discipline
  • Minimum of 2 years’ experience
  • Proficiency in both English and Chinese

13-Oct-17

 

Applied
  • Fresh graduate in related discipline
  • Strong analytical mindset with self-motivation
  • Proficiency in English and Cantonese

13-Oct-17

 

Applied
  • famous listed company with HQ in Shenzhen
  • 10 years of anti-fraud investigation experience
  • Familiar with national laws & regulations

13-Oct-17

 

Applied
  • Associate,Corporate & Investment Banking, AML,HK
  • Investigation,Global Financial Cirme Compliance
  • Legal and Compliance,MLRO,APAC,banking

12-Oct-17

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

12-Oct-17

 

Applied
  • 5 days work / Medical Insurance
  • Year-End Bonus / Performance Bonus / Double Pay
  • Annual Leave 10 Days +

08-Oct-17

HK$11k - 17k /month

Applied
  • Leading Corporate Bank
  • Great Working Environment
  • Attractive Salary Package and Bonus

07-Oct-17

Salary negotiable

Applied
  • AML/Wealth Management/ Surveillance Investigation
  • AML Compliance Transaction Monitoring Businessrisk
  • Perform UAT/investigation/prepare suspiciousreport

06-Oct-17

 

Applied
  • 5 days work / Medical Insurance
  • Year-End Bonus / Performance Bonus / Double Pay
  • Annual Leave 10 Days +

01-Oct-17

HK$11k - 17k /month

Applied
  • AML/Wealth Management/ Surveillance Investigation
  • AML Compliance Transaction Monitoring Businessrisk
  • Perform UAT/investigation/prepare suspiciousreport

29-Sep-17

 

Applied
  • Great Career Path Progression
  • Competitive Salary Package and Benefits
  • Leading Banking Institution

25-Sep-17

Salary negotiable

Applied
  • 5 days work / Medical Insurance
  • Year-End Bonus / Performance Bonus / Double Pay
  • Annual Leave 10 Days +

24-Sep-17

HK$11k - 17k /month

Applied
  • AML/Wealth Management/ Surveillance Investigation
  • AML Compliance Transaction Monitoring Businessrisk
  • Perform UAT/investigation/prepare suspiciousreport

22-Sep-17

 

Applied
  • Senior investigations compliance opportunity
  • Prior experience in banking crucial
  • Offers broad exposure and team building

20-Sep-17

HK$90k - 120k /month

Applied
  • 5 days work / Medical Insurance
  • Year-End Bonus / Performance Bonus / Double Pay
  • Annual Leave 10 Days +

20-Sep-17

HK$11k - 17k /month

Applied
  • Data analytics & review of guidelines
  • Degree holder in Accounting, Business Admin.
  • 5-day work week and flexible benefits

20-Sep-17

Salary negotiable

Applied
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