Search Results: 6 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
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...
...ell-organized with good communication skills
~Good command of English and Chinese
~Professional qualifications such as AAMLP or ACAMS preferable
(Candidates with more experience may be considered for the post of Compliance Manager)
We offer competitive remun...
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...
...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...
