Search Results: 16 vacancies
...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
Hong Kong Island
4 days ago
...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...
....
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...
HKD 80k per month
...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...
...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...
... 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)
...
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...
...’ 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...
...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...
...
Requirements
A degree in Laws, Finance, Accountancy, or related disciplines
Relevant qualification on AML/CFT e.g. AAMLP/ACAMS is preferred
At least 12 years’ experience in: 1) compliance / legal or audit department of a bank or authorized / licensed fina...
...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. ...
...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
# Register by applying for this role, submitting y...
...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...
