Search Results: 20 vacancies
...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...
....
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...
...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
...t
~Trains and promotes awareness to other teams
Requirements:
~Bachelor’s education or equivalent in a related discipline
~ACAMS, CGSS or other qualifications a plus
~Work positively and diligently in a small team
~English/Chinese is a must
If you are ...
...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 ...
...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...
... 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)
... will require:
~ A relevant degree in Business/Finance related subjects
~ Certifications in AML/FCC space is advantageous, i.e. ACAMS
~5-7 years of FCC/AML experience in the compliance field within the financial services/fintech industry
~ Familiar relevant CDD...
...
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...
...sks and project
Who are we looking for?
• University degree in law, finance, accounting or with relevant qualification e.g. ACAMS / ECF is an advantage
• 4-7 years in AML/compliance, audit and related fields with hands-on experience
• Knowledge in banking...
...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...
...’ 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...
...mpliance Financial Security in reputable Banks or Insurance companies
• Certified Global Sanctions Specialist (“CGSS”), AML / ABC ACAMS and/or IFSCO (International Financial Security Compliance Officer – BNPP internal certification) charter holder or similar certific...
...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...
... 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...
...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. ...
...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...
...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...
... 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...
