Search Results: 40 职位空缺
...onal skills, attentive to details, self-motivated and willing to learn
Good command of spoken and written English and Chinese
AAMLP holder preferred
Interest parties, please send your FULL RESUME with current salary and expected salary in MS Word format...
...r above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualification (e,g. CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.)
~Experience in AML, audit, banking operations, internal control in Banks / financial sectors:
~- D...
... will be an advantage.
~ Knowledge of AML/Counter Terrorist Financing controls, procedures and regulatory requirements. Holder of AAMLP , CAMLP or CAMS would be an advance.
~ Good command of spoken and written English and Chinese including fluency in Putonghua
~ ...
... the AML/CTF statutory and regulatory requirements and the ML/TF risk arising from the business
✅ Relevant qualification in CAMS, AAMLP Core Level will be an advantage
✅ Minimum 3 years of professional working experience in financial services with solid knowledge i...
...or above with major in Banking and Finance, Business Administration or other related disciplines
~Relevant qualification in CAMS, AAMLP Core Level will be an advantage
~At least 7 years working experiences in Banking or Finance, Audit or other related fields
~Kno...
... Laundering and Terrorist Financing and regulatory developments in Hong Kong and international trend
~Associate AML Professional (AAMLP) certified by the HKIB is preferable
~Ability to cooperate well with other staffs in the team and the Bank
~Self-motivated, ind...
...nterpersonal and communication skills with flexibility and adaptability to changes
~Relevant qualification on AML/CFT (eg. ACAMS, AAMLP) is a plus
Responsibilities:
~Conduct transaction monitoring and report suspicious transactions to JFIU
~Assist in implemen...
...scipline
Minimum of 3 years’ experience in AML/CFT compliance knowledge
Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage
Well-verse in AML related legislation and guidelines
Result-oriented wit...
...5 - 6 years of banking experience with at least 2 - 4 years gained through job responsibilities that involved AML/CFT;
~Holder of AAMLP at least, or preferably CAMLP, or holder of CAMS;
~Preferably to have Knowledge of various banking compliance rules and regulatio...
...ce Industry
Good command in written and spoken English and Chinese, fluency in Putonghua is preferable
Equipped with CAMLP or AAMLP is highly recommended
We Offer:
~ Bank Holidays
~5-day working week, with stable working hours
~ Competitive Annual Lea...
...3 years’ relevant experience in Private Banking Department.
Familiar with operational procedures and regulatory requirements.
AAMLP/CAMLP holder is preferable.
Strong analytical, communication and interpersonal skills.
Fluency in spoken and written Chinese ...
...h major in Banking and Finance, Business Administration, Economics or other related disciplines.
~Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage.
~ At least 5 years working experience in Banking or Finance or oth...
...re compliance reports for management review
Job Requirements:
Degree holder
Holder of ECF Certifications (such as AAMLP) with practical experience in compliance control or auditing is preferred but not a must
Those candidates without compliance c...
...Excel
~Great sense of ownership to ensure efficient and effective communication with internal stakeholders
~CAMS designation or AAMLP is preferred
We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmoni...
...nce or related disciplines
Holders of relevant professional qualification in accountancy or internal audit, e.g. CPA, CIA, CAMS, AAMLP, FRM will be an advantage
At least 8 years of internal or external audit experience, preferably in banking or financial services...
...
~5 years+ of AML / anti-fraud related experience, preferably in fraud investigations
~Professional qualification on AML/CFT, e.g AAMLP/ CAMLP and CAMS would be an advantage
~Strong analytical, communication and problem-solving skills
Attractive remuneration ...
...nternal and external stakeholders.
Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification such as CAMLP/AAMLP is highly recommended
Proficiency in MS Office applications, such as Word, Excel, and PowerPoint, and experience with AML/CFT ...
...
Requirements
A degree in Laws, Finance, Accountancy, or related disciplines
Relevant qualification on AML/CFT e.g. AAMLP/ACAMS is preferred
At least 12 years’ experience in: 1) compliance / legal or audit department of a bank or authorized / license...
...ulators
· Well versed with AMLO and other regulatory requirements
· Relevant Practitioners with Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) is preferable
· Detailed-minded with good organization, interpersonal and communication ...
...e, preferably major in Finance, Business Administration, Law or related discipline
~AML related professional qualifications (e.g. AAMLP, CAMLP) would be an advantage
~3 - 5 years’ experience in financial services specialized in AML/CFT
~n-depth knowledge of sanct...
