• AML sanction screening compliance
  • Regionally focused role
  • leading global bank with excellent work exposure

10 hours ago

 

Applied
  • Compliance
  • Legal
  • Money Laundering

14 hours ago

 

Applied
  • AML compliance Senior Officer/ Assistant Manager
  • 1 year+ AML monitoring/ advisory exp required
  • Working in AML compliance dept

17-Jul-18

Salary negotiable

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

17-Jul-18

Salary negotiable

Applied
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  • Oversee the section in performing AML functions
  • Exposure in AML in Banking industry
  • Professional AML qualifications is an advantage

15-Jul-18

 

Applied
  • Provide AML related advices to business units
  • Prepare and update the AML policies and procedures
  • Review the enhanced due diligence

13-Jul-18

 

Applied
  • Track and follow up open audit/regulatory issues
  • Manage audit relationship with Compliance function
  • Degree holder in Accounting, Finance

11-Jul-18

 

Applied
  • Lead and manage internal audit engagements
  • Assess compliance with FCC/AML/CTF regulations
  • Medical and life insurance

11-Jul-18

 

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

11-Jul-18

 

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

11-Jul-18

 

Applied
  • Formulate and update the Bank’s AML/CFT policies
  • Degree or above in Statistics, Mathematics,Finance
  • Medical and life insurance

11-Jul-18

 

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

11-Jul-18

 

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

10-Jul-18

Salary negotiable

Applied
  • Provide timely advice AML related regulations
  • Lead to review AML reports
  • At least 8 years experience in AML, compliance

07-Jul-18

Salary negotiable

Applied
  • Degree in Banking with law training/auditing
  • Over 3 years experience in AML compliance
  • Strong in compliance controls (KYC/suitability)

06-Jul-18

 

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

05-Jul-18

 

Applied
  • Provide advisory support to branches on AML
  • Sound knowledge in AML / Compliance issues
  • Banking industry experience

04-Jul-18

 

Applied
  • banking
  • aml
  • assistant manager

04-Jul-18

Salary negotiable

Applied
  • banking
  • sanction
  • transaction monitoring

03-Jul-18

 

Applied
  • To review and analyse threshold and parameter
  • University graduates
  • 5-day week, 13-month pay, meal allowance

03-Jul-18

 

Applied
  • To investigate and report suspicious transactions
  • University graduate
  • 5-day week, 13-month pay, meal allowance

03-Jul-18

 

Applied
  • To implement quality assurance program
  • University graduates
  • 5-day week, 13-month pay, meal allowance

03-Jul-18

 

Applied
  • Degree in Banking with law training/auditing
  • 3 years experience in AML compliance
  • Strong in compliance controls (KYC/suitability)

02-Jul-18

 

Applied
  • Excellent Career Exposure
  • Diverse and Supporting Culture
  • Attractive remuneration package and benefits

02-Jul-18

Salary negotiable

Applied
  • Competitive salary
  • Excellent culture and workspace
  • AML Advisory

30-Jun-18

 

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

29-Jun-18

 

Applied
  • AML
  • banking
  • assistant manager

29-Jun-18

Salary negotiable

Applied
  • Degree in Banking with law training/auditing
  • 3 years experience in AML compliance
  • Strong in compliance controls (KYC/suitability)

28-Jun-18

 

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

27-Jun-18

 

Applied
  • As a Section Head oversee the section
  • Banking industry experience
  • AAMLP / ACAMS qualifications is advantage

24-Jun-18

 

Applied
  • Good Prospect
  • Good Offer
  • Good knowledge & exposure in AML,Sanctions,CFT

24-Jun-18

 

Applied
  • Formulate and update AML/CTF/sanctions
  • Review policies, procedures, process manuals
  • Provide advice to business & support units

22-Jun-18

 

Applied
  • Good Offer
  • Good Prospect
  • Sound knowledge and exposure in AML or compliance

22-Jun-18

 

Applied
  • Expanding Bank
  • basic salary x 13 + DB
  • Stable & Work life balance

22-Jun-18

HK$20k - 35k /month (negotiable)

Applied
  • Drive CRM Analysis projects
  • Min. 8 years in loyalty/marketing analytics
  • Proficient in database/analytics tools

22-Jun-18

 

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

21-Jun-18

Salary negotiable

Applied
  • AML Advisory
  • AML Post-transaction Monitoring
  • AML Review

20-Jun-18

 

Applied
  • 4-7 years in AML Compliance in Commercial Banks
  • Familiar with CDD, FATCA, CRS remediation projects
  • Central location

19-Jun-18

HK$35k - 70k /month

Applied