Search Results: 41 vacancies
...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...
...onal skills, attentive to details, self-motivated and willing to learn
Good command of spoken and written English and Chinese
AAMLP holder preferred
Interest parties, please send your FULL RESUME with current salary and expected salary in MS Word format...
... 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
~ ...
...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...
...operations 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, resear...
...nterpersonal 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 implemen...
...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...
...d-mind, well-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 competit...
...
Requirements:
~Degree holder in Business Administration, Risk Management, Law or related disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understanding of AML...
...creening systems and processes
Requirements:
Degree or above
Relevant qualification in AML is preferred (e.g. CAMS, CAMLP, AAMLP)
3-5 years' or above experience in handling AML compliance
Sound knowledge of AML procedures, regulatory requirements and ban...
Bank of China
Hong Kong Island
1 day ago
...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...
...in Law, Business, Risk Management, Accounting or related disciplines
~Relevant qualification in CAMS, Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) will be an advantage
~Minimum of 8 years’ experience in AML Compliance from banking / financ...
... 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...
...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...
...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...
...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 ...
...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...
...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 ...
...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...
...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...
