...tory changes and compliance expectations.
Requirement
●Bachelor’s degree in Law, Business Administration or relevant field.
●ACAMS, ICA or CFE certification preferred
●Minimum 5 years experience in AML/KYC or general compliance experience within a Bank or rele...
Animoca Brands Limited
香港島
3 天前
...ical, interpersonal 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 i...
HKD 30k - HKD 45k /月
...
Cantonese required
Bachelor's degree in Finance, Business Administration, or a related field. Relevant certifications (e.g., ACAMS) are a plus.
Proven experience in KYC remediation projects within the financial services industry.
Strong understanding of KY...
...
University degree in Law, Business Administration, Accounting, Finance or related discipline
Holder of ECF on AML/CFT and/ or ACAMs professional qualification
Minimum 5 years’ experience in banking and/or audit with relevant exposure to AML or banking is prefe...
...dels in financial services industry is preferred
~Proficiency in technical tools such as Python, SAS
~Relevant qualification in ACAMS, ECF (AML/CFT) Core Level is preferred
~Candidates with IT Audit Experience are also considered
~Strong problem-solving ability...
...total work experience preferred.
~ Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) certification and intelligence work in the private or public sector, i...
...of best compliance practices throughout the group.
Requirements:
• BS or BA required; law degree strongly preferred.
• ACAMS certified (preferably).
• 7+ years of compliance experience in the areas of legal and regulations, payments, AML/CTF, or risk m...
...’ 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 pract...
...sity 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 banking...
... 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)
...
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 finan...
...Country, Business or Functional policies and procedures; Multiple functions (double hats);
Our Ideal Candidate
~Preferable – ACAMS, AAMLP
Role Specific Technical Competencies
~English
~Mandarin
~Microsoft skillset e.g. Word, Excel, PowerPoint
Appl...
...University graduate 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/CF...
...rs a must; experience with Public Private Partnerships a plus
~Bachelor's degree or equivalent, Master's or equivalent preferred; ACAMS certification is a plus
~Strong knowledge of AML laws, regulations and their application to the supported products/business line ...
...il banking, wholesale credit analysis or credit audits will be an advantage.
Relevant professional qualifications as CPA, CIA, ACAMS/AAMLP, FRM and CFA will be an advantage.
Decisive and determined to make recommendations with sound reasoning and judgment. ...
... limited experience for candidates with the right attitude and desire to learn).
Skills - Client Onboarding (AML, KYC, CDD, ACAMS, CAMS, CFT), Client Mgt
Experience -Finance / Banking
Education -CFA, CPA, Law, Finance Related Degree
Register by a...
...Possess knowledge of branch/retail banking business/services.
Desire to be certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is preferred.
Preferably possess / obtain Core level of qualification under the HKMA E...
...sionals with skills & experience in the following areas.
Account Mgt, Customer Service, Sales, Business Development, KYC, AML, ACAMS, CDD, Client Onboarding, client Engagement
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