• AML Manager role
  • Minimum 5 years AML experience
  • Prestigious financial institution

20 hours ago

 

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

26-Apr-18

 

Applied
  • Private Banking Services
  • Wealth Management
  • Comprehensive Multinational Banking Solutions

25-Apr-18

 

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

25-Apr-18

 

Applied
  • 5 yrs’ exp in a sizable financial institution
  • AML compliance experience
  • Business analysis experience

24-Apr-18

 

Applied
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  • 4 years’ experience in AML compliance
  • Banking operations, products and services
  • Compliance and control oriented

24-Apr-18

 

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

24-Apr-18

Salary negotiable

Applied
  • Anti-Money Laundering
  • Insurance Compliance
  • Excellent Salary Package

23-Apr-18

HK$30k - 35k /month (negotiable)

Applied
  • Planning and conducting assurance reviews
  • Performing the annual Institutional Risk Assessmen
  • Degree holder in Business Admin, Accounting

23-Apr-18

Salary negotiable

Applied
  • Degree holder in Business Admin,Accounting
  • Analyzing system alerts and incident reports
  • Knowledge and practical experience in AML complian

23-Apr-18

Salary negotiable

Applied
  • To assist in handling Anti-Money Laundering
  • University graduates
  • 5-day week, 13-month pay, meal allowance

21-Apr-18

 

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

21-Apr-18

Salary negotiable

Applied
  • Support the development of AML Policy & Framework
  • AML Risk Project
  • Quality assurance and training

20-Apr-18

 

Applied
  • 10 years’ experience
  • ALM compliance
  • Attractive package

20-Apr-18

 

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

20-Apr-18

 

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

20-Apr-18

 

Applied
  • Monitor transaction activities
  • Responsible for transaction monitoring
  • Minimum 3 years’ relevant experience

20-Apr-18

Salary negotiable

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

20-Apr-18

 

Applied
  • Reputable private bank
  • Competitive salary
  • AML focused

18-Apr-18

 

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

18-Apr-18

 

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

17-Apr-18

 

Applied
  • Transaction monitoring team
  • AML Compliance
  • AAMLP/ CAMLP

17-Apr-18

 

Applied
  • University graduate in Accountung, BA, or related
  • Qualifications of CPA, ACCA and/or CIA
  • 6 years experience in compliance / audit / ORM

16-Apr-18

 

Applied
  • Degree holder preferably in Law, Accounting
  • Min. 6 years’ experience in AML/CFT compliance
  • Certified AML Professional (CAMLP)] is an asset

16-Apr-18

 

Applied
  • Min. 10 years exp would be the Section Head of AML
  • Retail Risk and Compliance Control expertise
  • AAMLP, ACAMS preferred

16-Apr-18

Salary negotiable

Applied
  • Investigate & report suspicious transactions
  • AML and Compliance knowledge
  • Good knowledge of regulations & guidelines

15-Apr-18

 

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

14-Apr-18

 

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

14-Apr-18

 

Applied
  • To conduct customer accounts review
  • University graduates
  • 5-day week, 13-month pay, meal allowance

14-Apr-18

 

Applied
  • Degree, ACAMS, Deputy MLRO, Strong AML exp
  • 6-10yrs AML exp from Large Bank
  • Fluent English, Mandarin

13-Apr-18

 

Applied
  • AML/Compliance
  • With at least 2 years AML/Compliance experience
  • Investigation

13-Apr-18

 

Applied
  • Perform Control Self-Assessment in compliance rule
  • Assist divisions to prepare Key Risk Indicators
  • Review gap analysis reports and provide advice

13-Apr-18

Salary negotiable

Applied
  • Great prospect with team support
  • Comparable compensation in good working environmen
  • AML Transaction Monitoring and Investigations

11-Apr-18

 

Applied
  • Provide AML compliance advisory services
  • Provide specialized AML trainings to business unit
  • University graduate in Accounting, Finance

11-Apr-18

 

Applied
  • Advise on sanction related matters
  • 8 years of AML experience
  • AML qualification is required such as CAMS and ICA

10-Apr-18

 

Applied
  • Investigate money laundering alerts
  • Conduct compliance reviews, risk assessments
  • provide compliance advice and support on AML

09-Apr-18

 

Applied
  • Good Offer
  • Good Prospect
  • procedure and policy development for the Division

09-Apr-18

 

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

09-Apr-18

 

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

09-Apr-18

 

Applied

VP AML Manager

Michael Page

Location not specified

  • Global Bank
  • Excellent Career Prospects
  • Competitive Benefits

09-Apr-18

Salary negotiable

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

08-Apr-18

 

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

06-Apr-18

 

Applied
  • Finance, Client Services
  • Account Manager, Sales, Business Development
  • Events

04-Apr-18

 

Applied
  • One of the best Chinese Banks
  • AML Advisory experiences wanted
  • Excellent package

04-Apr-18

 

Applied
  • AML Manager/Asst Manager, banking
  • 5 yrs exp in AML or more
  • AML Sanctions, training, advisory

03-Apr-18

Salary negotiable

Applied
  • Promising career development in a bank
  • Strong compliance culture
  • Competitive package and performance bonus

03-Apr-18

HK$90k - 120k /month

Applied
  • AML, internal control, compliance
  • Stron knowledge on banking operations and products
  • Lead a small team

03-Apr-18

 

Applied
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