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Nanyang Commercial Bank
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance
Central & Western AreaSalary negotiable
1 hour ago
Asia Progress Executive Limited
  • AML,transaction monitoring,KYC,CDD,due diligence
  • 5yr exp,manager,EDD,SWIFT,compliance,name screenin
  • PRC,corp bank,degree,transaction alerts,investigat
07-Dec-18
Octopus Holdings Limited
  • Degree holder preferably in Risk Management
  • Sound experience in conducting transaction monitor
  • Knowledgeable in Payment Systems & SVF Ordinance
07-Dec-18
KPMG
  • Degree in accounting or compliance background
  • Preferably Certified Anti-money Laundering Special
  • Strong management and people skills
07-Dec-18
Bank of China (Hong Kong) Limited
  • Lead and manage internal audit engagements
  • Degree or above with major in Accountancy, Finance
  • Medical and life insurance
07-Dec-18
Bank of China (Hong Kong) Limited
  • Lead and manage internal audit engagements
  • 5 years or above solid experience in FCC/AML audit
  • Medical and life insurance
Not Specified
07-Dec-18
Bank of China (Hong Kong) Limited
  • Prepare data analysis for suspicious AML cases
  • Plan, execute and conduct AML training
  • Medical and life insurance
07-Dec-18
Bank of China (Hong Kong) Limited
  • Prepare annual compliance review plan
  • Conduct AML / CFT compliance review
  • Medical and life insurance
07-Dec-18
Dah Sing Financial Group
  • Degree holder in Business Administration
  • At least 3 years of internal audit experience
  • Responsible for carrying out audit assignments
07-Dec-18
Chong Hing Bank Ltd
  • Conduct transaction monitoring
  • Developing and maintaining AML/CFT systems
  • University graduate in Business Administration
Not Specified
05-Dec-18
Randstad Hong Kong Limited
  • VP level
  • Expanding Well-known Fintech
  • Attractive stock options
OthersAbove HK$160k /month (includes high commission)
03-Dec-18
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch
  • At least 5 years of experience in CDD, AML
  • Familiar with AML operational related activities
  • Less exp can be considered as Assistant Manager
29-Nov-18
Chong Hing Bank Ltd
  • Lead the team to plan and conduct audit assignment
  • Manage audit relationship with Compliance function
  • Degree holder in Accounting, Finance
Not Specified
28-Nov-18
Hays
  • AML Advsory
  • Virtual Banking
  • Top-tier Fintech
OthersBase salary + high commission
27-Nov-18
Super Hunter Services Co. Limited
  • Provide AML advise to Branches
  • Familiar with Bank policies
  • AML Experience in Banking Field
Not Specified
27-Nov-18
China Construction Bank (Asia) Corporation Limited
  • Exposure to AML governance
  • Exposure of sanctions
  • Compliance and control oriented
27-Nov-18
Randstad Hong Kong Limited
  • VP level
  • Expanding Well-known Fintech
  • Attractive stock options
OthersHK$55k - 90k /month (includes high commission)
24-Nov-18
Bank of China (Hong Kong) Limited
  • Lead and manage internal audit engagements
  • Degree or above with major in Accountancy, Finance
  • Medical and life insurance
Not Specified
23-Nov-18
Great Union Human Capital Limited
  • 35 - 60K
  • at least 8 years' experience
  • SFC/ HKMA
Not Specified
23-Nov-18
Job function: Banking / Finance > Others
Randstad Hong Kong Limited
  • VP level
  • Expanding Well-known Fintech
  • Attractive stock options
OthersAbove HK$160k /month
20-Nov-18
Parkland
  • AML compliance officer/ senior officer
  • 2 year AML monitoring exp required
  • will also involve in advisory /training project
Not SpecifiedSalary negotiable
20-Nov-18
Hays
  • Compliance
  • AML Advisory
  • Top-tier Fintech
OthersBase salary + high commission
19-Nov-18
Springer Professional Group Limited
  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector
16-Nov-18
Randstad Hong Kong Limited
  • VP level
  • Expanding Well-known Fintech
  • Attractive stock options
OthersAbove HK$160k /month
14-Nov-18
Waion Solutions Limited
  • up to $28K
  • 5-day work, medical, bank holiday
  • great career exposure
Kowloon BayHK$17k - 25k /month (negotiable)
12-Nov-18
FWD Life Insurance Company (Bermuda) Limited
  • Conduct regular compliance risk assessments
  • Participate in annual compliance cycle planning
  • Participate in the review of relevant procedures
Sheung WanSalary negotiable
12-Nov-18
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