... 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
~ ...
...rred);
Attentive to details, compliance and control oriented, diligent and proactive;
With ECF-AML/CFT certification (CAMLP / AAMLP) or CAMS designation a definite advantage.
Interested applicants please send your full resume with date of availability, curren...
...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...
...ministration, Statistics, Marketing or other relevant qualifications. Professional qualifications such as HKICPA, CFA, ACCA, CB and AAMLP would be an asset
Minimum 2 years of working experience in the banking industry with focus on commercial banking (CMB) and good ...
...r 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 1 to 3 years working experiences in Banking or Finance or other related fields.
~Kno...
...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...
...ns/regulators
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 ski...
...ce Industry
Good command in written and spoken English and Chinese, fluency in Putonghua is preferable
Equipped with CAMLP or AAMLP is highly recommended
All information provided will be treated in strict confidence and used solely for recruitment purposes. To...
...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...
...time
Requirements
A degree in Laws, Finance, Accountancy, or related disciplines
Relevant qualification on AML/CFT e.g. AAMLP/ACAMS is preferred
At least 8 years’ experience in: 1) compliance / legal or audit department of a bank or authorized / licensed...
...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.
~3 years working experience or above in Banking or Finance or other...
...lysis on the relevant policies and procedures
Job Requirement
Degree holder
Qualified as Associate AML Professional (“AAMLP”) or Certified AML Professional (“CAMLP”).
With least 4 years of relevant compliance and / or AML experience acquired from inter...
...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 ...
...inance, Economics, Statistics, Risk Management or related disciplines
~Professional qualification of CPA/CIA or equivalent. CAMS, AAMLP will be a plus
~3 years or above solid experience in Compliance/AML auditor relevant areas, preferably in sizable financial insti...
...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 ...
... degree holder in Law, Accounting, Finance or related disciplines
~2-5 years of experience in AML / transaction monitoring in corporate banking/ private banking
~ ACAMS/ AAMLP certificate required
~ Good command of English and Chinese (Cantonese and Mandarin)
...
~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 ...
... years’ of relevant compliance and / or AML experience acquired from international bank(s)
Relevant qualification on AML/CFT e.g. AAMLP/ACAMS is preferred
Good knowledge on legal and regulatory requirements of AML and compliance principles and corporate governance...
...referably in Economics, Accounting, Finance, Risk Management, Legal, or relevant degree disciplines
Holders of CAMS, CAMLP, or AAMLP are a plus.
Minimum 5-8 years of KYC maker and checker experience, preferably in corporate banking
Sound knowledge of the...
... be able to Influence key stakeholders to compromise balanced solutions
Relevant professional qualifications as CPA, CIA, CAMS/AAMLP, FRM and CFA will be an advantage
Proficient in written & spoken English and Chinese (including Putonghua)
For more detail...
...evant disciplines
Minimum 2 years' working experience in Anti Money Laundering in banks or financial institutions
CAMS, CGSS, AAMLP/CAMLP holder would be an advantage
Solid knowledge on AML regulatory requirements of HKMA
Strong analytical skills on review ...
...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 ...
...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...
...FCC/AML experience in Banking and Finance Industry
Good command in written and spoken English and Chinese
Equipped with CAMLP or AAMLP is highly recommended
Candidate with more experience will be considered as Senior Manager, Financial Crime Compliance
...ivated, and positive learning attitude
Familiar with MS Office applications and Chinese word processing
Equipped with CAMLP / AAMLP is highly recommended
Candidates will less experience are also welcome
We Offer:
~ Bank Holidays
~5-day working week, ...
...inance, Economics, Statistics, Risk Management or related disciplines
~Professional qualification of CPA/CIA or equivalent. CAMS, AAMLP will be a plus
~Experience in FCC/AML audit, compliance or relevant areas, preferably in sizable financial institutions / enterpr...
...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 o...
...ance, Economics, Statistics, Risk Management or related disciplines
Professional qualification of CPA/CIA or equivalent. CAMS, AAMLP, CFA, CFE will be a plus
4 years or above solid experience in AML/CTF or Compliance or Operational audits or relevant areas, p...
...vice Providers or E-Commerce company
Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification such as CAMLP/AAMLP is highly recommended
Experience and knowledge in managing monitoring system and conducting data analysis would be an advantage ...
...i-money laundering compliance.
Relevant professional qualifications, such as AHKIB, CPA, etc
Relevant qualification (e.g. AAMLP) under the ECF on AML/CFT
Proficient in MS Office
Good command in both written and spoken English and Chinese
...