• Investigate and assess alerts
  • Prepare and file Suspicious Transactions Report
  • Assist in updating relevant AML/CFT procedures

20-Jul-18

 

Applied
  • Good command of both spoken & written Cantonese an
  • willing to work on shift between Monday to Sunday
  • between Monday to Sunday: 09:00 - 20:00

20-Jul-18

 

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

18-Jul-18

Salary negotiable

Applied
  • Manage and supervise projects
  • Forensic accounting, investigation and other areas
  • 3 to 4 years of relevant experience

16-Jul-18

 

Applied
  • Good command of both spoken & written Cantonese an
  • willing to work on shift between Monday to Sunday
  • between Monday to Sunday: 09:00 - 20:00

11-Jul-18

 

Applied
Don’t want to miss out on jobs like these?

  • Top tier banking exposure
  • Great career progression
  • Attractive salary package

06-Jul-18

Salary negotiable

Applied
  • Good command of both spoken & written Cantonese an
  • willing to work on shift between Monday to Sunday
  • between Monday to Sunday: 09:00 - 20:00

05-Jul-18

 

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

29-Jun-18

 

Applied
  • Fast growing industry in FinTech
  • Looking at AML and Anti Bribery
  • Investigating suspicious transactions

27-Jun-18

 

Applied
  • Compliance, Investigation
  • STR, Sanction
  • Transaction Monitoring

23-Jun-18

HK$35k - 45k /month

Applied