• Stable and supportive working environment
  • Promising career development
  • Market leading fringe benefits

14 hours ago

HK$45k - 55k /month

Applied
  • Sanctions Specialist in leading international bank
  • Promising career development
  • Competitive package and performance bonus

15-Aug-17

HK$70k - 90k /month

Applied
  • AML, Internal Audit experience
  • Experience in Banking Sector
  • Good knowledge of regulations and guidlines

15-Aug-17

 

Applied
  • A Newly Created Position
  • Min. 5 years in Marketing or Content Marketing
  • Open for Candidates from Agency Background

15-Aug-17

 

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

15-Aug-17

Salary negotiable

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

12-Aug-17

 

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

12-Aug-17

 

Applied
  • assist in handling AML issues for the Bank
  • perform AML functions on an on-going basis
  • develop and conduct internal AML training sessions

12-Aug-17

 

Applied
  • Provide AML and Counter Terrorist Financing
  • Prepare and update the AML policies
  • Review the enhanced due diligence

11-Aug-17

 

Applied
  • formulate AML related policies
  • review AML reports
  • Provide recommendations about AML

11-Aug-17

Salary negotiable

Applied
  • Advise on private banking compliance issues
  • AML Policy Manual and AML Procedures Manual
  • Check AML processes

11-Aug-17

 

Applied
  • Assist MLRO to implement CDD program
  • Perform routine compliance review
  • Review and update KYC/CDD documentation

11-Aug-17

 

Applied
  • To assist in transactions monitoring
  • To assist in conducting customer accounts review
  • To handle enquiries on AML

11-Aug-17

 

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

11-Aug-17

 

Applied
  • Well-Established Fund House
  • Regional AML Role
  • Attractive Base Salary + Bonuses

11-Aug-17

HK$70k - 90k /month (negotiable)

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

11-Aug-17

 

Applied
  • Anti-Money Laundering
  • Transaction investigation
  • Compliance professional

11-Aug-17

 

Applied
  • Listed Financial Group, 5 days
  • Good Bonus
  • Expanding company

10-Aug-17

Salary negotiable

Applied
  • Advise on private banking AML compliance
  • Keep the AML Policy Manual update
  • Update the Policies and Processes Manuals

08-Aug-17

Salary negotiable

Applied
  • Degree holder
  • Min. 3 yrs exp. in compliance with a focus on AML
  • Corporate banking product knowledge

08-Aug-17

 

Applied
  • Newly Created Role
  • Excellent Worklife Balance
  • Good working culture/environment

08-Aug-17

HK$35k - 45k /month (negotiable)

Applied
  • Japanese Bank
  • Work life balance
  • Strong Compliance Culture

07-Aug-17

HK$55k - 70k /month

Applied
  • Develop AML policies
  • Identify doubtful transactions
  • Prepare suspicious transaction report

04-Aug-17

Salary negotiable

Applied
  • Transaction screening review
  • Post-secondary or University graduate
  • Familiar with local & cross border payment system

04-Aug-17

 

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

04-Aug-17

 

Applied
  • Solid AML, Anti-Fraud Experience in Banks
  • Banks with strong compliance culture
  • Competitive package and performance bonus

04-Aug-17

HK$55k - 70k /month

Applied
  • AML qualification such as CAMS and ICA
  • Banking experience
  • Excellent english and mandarin

04-Aug-17

Salary negotiable

Applied
  • AML Remediation projects implementation experience
  • Strong Compliance Culture
  • Competitive package and performance bonus

03-Aug-17

HK$70k - 90k /month

Applied
  • AML and Regulatory compliance focused role
  • Project implementation experience required
  • Must have strong corporate banking background

03-Aug-17

HK$45k - 55k /month

Applied
  • checking result of suspicious money laundering
  • review/revise and implement compliance policies
  • 4 years’ experience in Compliance/ Risk Control

03-Aug-17

 

Applied
  • Formulate and update AML/CTF policies & procedures
  • Coordinate and manage assigned AML/CTF projects
  • Medical and life insurance

01-Aug-17

 

Applied
  • Good offer
  • Good Prospect
  • executed in compliance with the Bank’s Anti-Money

28-Jul-17

 

Applied
  • Good Offer
  • Good Prospect
  • Anti-Money Laundering, AML

28-Jul-17

 

Applied
  • Degree in Law, A/C, Finance / related disciplines
  • 3-10yrs AML Compliance exp. in Banking Industry
  • Sanction management, AML, CDD, Advisory

28-Jul-17

 

Applied
  • Update anti-money laundering related policies
  • Lead a small team to conduct evaluation
  • Prepare and escalate suspicious transaction report

28-Jul-17

Salary negotiable

Applied
  • insurance audit senior manager
  • anti money laundering AML
  • Anti-Terrorist Financing ATF

28-Jul-17

 

Applied
  • AML/Compliance
  • With at least 3 years AML/Compliance experience
  • Retail Banking

28-Jul-17

 

Applied
  • AML Investigation and Analysis Risk and Compliance
  • CDD period review Account opening Document
  • KYC Client On Boarding Customer Due Detelegent

28-Jul-17

 

Applied
  • AML
  • Risk management
  • 2 years of banking operations experience

27-Jul-17

Salary negotiable

Applied
  • MNC Securities firm
  • Excellent bonus
  • Work life balance

26-Jul-17

HK$55k - 70k /month

Applied
  • A Newly Created Position
  • Min. 10-15 years in All Round Marketing
  • Experience in Loyalty Programme Marketing

26-Jul-17

 

Applied
  • Experience in sanction and AML
  • Knowledge of regulatory requirements
  • Excellent english and mandarin

25-Jul-17

Salary negotiable

Applied
  • AML qualification such as CAMS and ICA
  • Banking experience
  • Excellent english and mandarin

25-Jul-17

Salary negotiable

Applied
  • AML qualification such as CAMS and ICA
  • 3 years of AML experience
  • Excellent english and mandarin

25-Jul-17

Salary negotiable

Applied
  • Experience in sanction and AML
  • Knowledge of regulatory requirements
  • Excellent english and mandarin

25-Jul-17

Salary negotiable

Applied
  • 5 - 10 years of experience in banking and AML
  • Strong compliance culture and corporate culture
  • Excellent stable and secure working environment

24-Jul-17

Salary negotiable

Applied
  • Sanctions Manager Financial Crime Compliance
  • Sanctions/ CDD regulationsFinancial CrimeComplianc
  • preparation of mgt information for reporting KYC

24-Jul-17

 

Applied
  • AML Manager/Asst Manager, banking
  • 3 yrs exp in AML
  • AML monitoring, training, advisory

23-Jul-17

Salary negotiable

Applied
  • A Well-Established Bank
  • >4 Yrs of AML Exp.; AML Advisory / EDD exp. = MUST
  • Worked For Regulators / Authorities = Advantage

21-Jul-17

Salary negotiable

Applied
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