Search Results: 14 职位空缺
... 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...
...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...
...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: - De...
Bank of China
香港島
2 天前
...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...
...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...
Bank of China
香港島
4 天前
...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...
...University degree in law, finance, accounting, information system, computer science, or with relevant qualification on AML/CFT e.g. AAMLP/ACAMS is preferred
~At least 8-10 years in AML/compliance, or audit and related fields with hands-on experience
~Knowledge in b...
...n security function, preferably in Financial or Banking Services
Recognised cyber security qualifications e.g. CISM, CISA, CAMS, AAMLP etc. will be a major plus
Track record within the financial services or Fintech company showing understanding of the business, t...
KOS International
香港島
1 天前
...d interpersonal skills
Proficient in both spoken and written English and Chinese, fluent in Putonghua is preferable
Holder of AAMLP/CAMLP/CAMS would be an advantage
Candidate with more experience may be considered as Manager.
If you are flexible en...
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / An[...]
...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...
Bank of China
香港島
5 天前
...nts:
Degree holder or above in Business Administration or related disciplines, preferably with HKQF-related qualifications (e.g. AAMLP)
Minimum 2 years’ experience in corporate banking business and candidates with sales experience are preferred
Strong interpers...
...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...
Bank of China
香港島
5 天前
...duate with major in business, finance, banking, law or relevant areas
~Minimum 3-5 years relevant AML experience
~ACAMS or HKIB AAMLP will be a plus
~Familiar with Hong Kong and international legal and regulatory requirements and standards on AML/CFT
~Good anal...
