• AML - Transaction Monitoring
  • Corporate Banking
  • Manager level

19-Sep-18

HK$55k - 70k /month (negotiable)

Applied
  • A leading global bank with strong reputation
  • To discharge Sanctions related responsibilities
  • Hands on knowledge of Sanctions regulations needed

18-Sep-18

 

Applied
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance

18-Sep-18

Salary negotiable

Applied
  • Lead and manage internal audit engagements
  • Degree or above with major in Accountancy, Finance
  • Medical and life insurance

17-Sep-18

 

Applied
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  • Degree in Law, Finance, A/C, CAMS certification
  • Min 8-10 yrs AML Compliance exp in Corp/com'l bank
  • Strong in Transaction monitoring and investigation

14-Sep-18

 

Applied
  • 5 days work
  • Guaranteed Double Pay
  • work life balance

14-Sep-18

 

Applied
  • Good Offer
  • Good Prospect
  • To implement quality assurance program for new

13-Sep-18

 

Applied
  • Good prospect
  • Good offer
  • transactions monitoring, AML

12-Sep-18

 

Applied
  • AML Advisory
  • AML Post-transaction Monitoring
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11-Sep-18

 

Applied
  • Prepare annual compliance review plan
  • Conduct AML / CFT compliance review
  • Medical and life insurance

11-Sep-18

 

Applied
  • A leading fintech company with advance products
  • You will act as MLRO and compliance officer
  • Minimum 6 years of experience in AML/CTF

10-Sep-18

 

Applied
  • 35 - 50K
  • at least 5 years' experience
  • SFC/ HKMA

10-Sep-18

 

Applied
  • AML Advisory
  • Stable Platform
  • Team Leading Position

10-Sep-18

Salary negotiable

Applied
  • AML Advisory
  • Compliance Projects
  • System Enhancement

10-Sep-18

Base salary + high commission

Applied
  • Good offer
  • Good prospect
  • Retail Risk and Compliance

08-Sep-18

 

Applied
  • AML, EDD, transaction monitoring
  • account opening, KYC
  • suspicious transaction reporting

07-Sep-18

 

Applied
  • Assistant Manager
  • Insurance
  • AML/ FCC

04-Sep-18

 

Applied
  • Head of AML in Compliance Group
  • AML, FATCA and CRS
  • CAMLP

03-Sep-18

 

Applied
  • AML Advisory
  • Compliance Projects
  • System Enhancement

03-Sep-18

Salary negotiable

Applied
  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector

31-Aug-18

 

Applied
  • Report to CEO
  • managerial Experiences
  • Teamwork

31-Aug-18

Salary negotiable

Applied
  • Lead and manage internal audit engagements
  • Degree or above with major in Accountancy, Finance
  • Medical and life insurance

31-Aug-18

 

Applied
  • Investigate suspicious transactions/ alerts
  • Support in developing & maintaining AML/CFT system
  • University graduate in Business Administration

29-Aug-18

 

Applied
  • AML,Manager,Compliance,KYC,investigation,analyze
  • 10 yrs bank exp,degree,law,accounting,finance,CAMS
  • corp bank,transaction monitoring AML

28-Aug-18

 

Applied
  • Prepare data analysis for suspicious AML cases
  • Plan, execute and conduct AML training
  • Medical and life insurance

27-Aug-18

 

Applied
  • Formulate and update AML/CTF policies
  • Review Enhanced Due Diligence (EDD) cases
  • Medical and life insurance

27-Aug-18

 

Applied
  • AML Advisory
  • Stable Platform
  • Team Leading Position

27-Aug-18

Salary negotiable

Applied
  • AML/ Compliance
  • Transactions Monitoring/ Advisory
  • Top-Tier Bank

27-Aug-18

Base salary + high commission

Applied
  • To perform AML functions on an on-going basis
  • University graduate
  • 5-day week, 13-month pay, meal allowance

25-Aug-18

 

Applied
  • Degree in accounting or compliance background
  • Preferably Certified Anti-money Laundering Special
  • Strong management and people skills

24-Aug-18

 

Applied
  • Review transaction monitoring alert and STR
  • Provide advisory to the business on AML / KYC
  • Handle and review customer risk assessment

24-Aug-18

 

Applied
  • Provide AML/ KYC advice
  • 8 years of AML experience
  • CAMS certification is required

24-Aug-18

 

Applied
  • Anti-Money Laundering (AML)
  • Compliance
  • Name search Sanction Transaction monitoring

24-Aug-18

Salary negotiable

Applied
  • transaction monitoring
  • At least 6 years of AML experience
  • CAMS certification

23-Aug-18

 

Applied