Search Results: 14 vacancies
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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...
...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...
...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...
...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...
... 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...
...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
3 days ago
...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...
...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
Hong Kong Island
2 days ago
...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
Hong Kong Island
20 hours ago
...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...
...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...
...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...
...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
Hong Kong Island
3 days ago
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
Hong Kong Island
3 days ago
