Search Results: 16 职位空缺
...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 ...
....
Your Profile
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 o...
...ons of local and overseas registered entities is a definite advantage
Professional qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable
Sound knowledge on regulatory requirements to ensure compliance with standards
Strong analytical, research, and...
...
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...
HKD 80k /月
...as SME for Fraud Risk
Provide business advisory in relation to AML, Sanctions, and Fraud Risk
Profile
~ bachelor degree
~ ACAMS certification
~10+ years of Fraud Risk, AML, Sanctions experience from bank
~ must have strong fraud risk experience
~ must h...
... 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)
...’ 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...
...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...
... in simplified characters preferred
~Strong in Microsoft excel, word and power point (bilingual in English and Chinese)
~Possess ACAMS/ICA/related qualification preferred but not a must
~Flexible, team player, detailed oriented, and willing to work overtime
O...
...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...
...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. ...
...sionals with skills & experience in the following areas.
Account Mgt, Customer Service, Sales, Business Development, KYC, AML, ACAMS, CDD, Client Onboarding, client Engagement
Registering with Bluemont
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... 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 lin...
...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...
... 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...
