Switch to Recruiter Mode

[Chinese Bank] AML Assistant Manager 25-30K

Ruijie Human Resources Information Co., Ltd.
Human Resources Management / Consultancy
Posted within 3 months
HK $25K-30K/Month
Higher Diploma or Associate Degree
3 to 5 years
Work visa required
Full Time
9.0 hrs/day, 5 days/wk

Send application message

Job DescriptionTranslate to English
<p>[Chinese Bank] AML Assistant Manager 25-30K </p><p>Location: Kowloon</p><p></p><p>Job Responsibilities: </p><p>Transaction Monitoring</p><p>Investigate suspicious transaction via AML/CFT systems</p><p>AAMLP/ CAMS/ECF holder is a plus</p><p></p><p>Welcome DBS/ East Asia/ Hang Seng Bank and other completed Candidates</p><p></p><p><br></p>
Languages
English
Cantonese
Mandarin
Skills
Banking Business
AML
avatar
avatar
Katie Sung
Ruijie Human Resources Information Co., Ltd. · recruitment specialist
Online

Job Location

九龍-Kowloon City, Kowloon City

九龍

Map info not available. You can open it in another map app.

Location

Direction

Company Photos

1/1
Be careful

Don’t provide your bank or credit card details when applying for jobs.

Send application message

logo
瑞捷人事咨訊有限公司
Cyber Security Manager
No experience limit
Bachelor
Systems Infra / System Admin (SWIFT)
No experience limit
No degree required
Similar jobs
View more

New

海外合规经理

3 to 5 years

Bachelor

$25K-40K/Mth

Be an early applicant

四維資本

  • Active today

Quick reply

香港證監會持牌 (1 類) 負責人員 (Sole RO - ECM)

No experience limit

No degree required

$20K-30K/Mth

  • 3-5 years' ECM experience in investment bank preferred

  • Bachelor degree in Finance, Accounting or related

  • Professional qualification (CPA, CFA, LLB) preferred

Advent Financial Holdings Limited

  • Online
auth medal

Active Recruiter

AML System / project

3 to 5 years

Bachelor

$30K-45K/Mth

  • Design, implement, and maintain AML systems

  • Bachelor's degree in finance, IT, criminal justice, or related

  • Proven experience working with AML system

寰美發展有限公司

  • Active today
移民理财投资顾问

No experience limit

No degree required

$20K-40K/Mth

  • 工作弹性，全职兼职均可

  • 多劳多得，回报丰厚

  • 普通话流利，内地经验优先

邱家濤

  • Online

Quick reply

家族办公室中港顾问（欢迎高才/优才/IANG/受养人；普通话优先；可转正/续签）

No experience limit

No degree required

  • 提供中港跨境財富管理

  • 大學學士學位，金融相關優先

  • 可辦理簽證轉正或續簽

SINCERE COMPANY

  • Active today

Quick reply

New

信託經理

Over 10 years

No degree required

$30K-45K/Mth

金石信托

  • Online

Career Guide

香港居住指南：尋找理想居所安居無憂

香港樓市

置業策略

租房選擇

房屋類型

看房建議

赴港工作指南：5大人才簽證類型，你屬於哪一種？

工作簽證

工作經驗

內地背景求職

香港求職

【30歲轉行成功全攻略】6大要點幫你更換跑道更容易

30歲轉行

轉行

轉行方向

【Resume / CV寫作技巧】最實用的寫CV 貼士，祝你脫穎而出

CV寫作

求職技巧

求職貼士

Sham Shui Po recruitmentHo Man Tin recruitmentDiamond Hill recruitmentWong Tai Sin recruitmentTseung Kwan O recruitmentKai Tak recruitmentTin Hau recruitmentTseung Kwan O recruitmentStanley recruitmentNgau Tau Kok recruitmentNgau Chi Wan recruitmentKam Tin recruitmentSha Tin recruitmentTin Hau recruitmentKwun Tong recruitmentTai Tam recruitmentKam Tin recruitmentNorth Point recruitmentLai Chi Kok recruitmentHo Man Tin recruitmentTsing Yi recruitmentTai Kok Tsui recruitmentPok Fu Lam recruitmentSha Tin recruitmentHung Hom recruitmentStonecutters Island recruitmentSham Shui Po recruitmentSai Ying Pun recruitmentTsz Wan Shan recruitmentTai Wai recruitmentSham Shui Po recruitmentStanley recruitmentTin Hau recruitmentTin Shui Wai recruitmentSham Shui Po recruitmentWan Chai recruitmentWan Chai recruitmentSham Shui Po recruitmentSha Tin recruitmentKwun Tong recruitmentLai Chi Kok recruitmentSha Tin recruitmentKennedy Town recruitmentShek Tong Tsui recruitmentTsz Wan Shan recruitmentKai Tak recruitmentDiamond Hill recruitmentHo Man Tin recruitmentMong Kok recruitmentStonecutters Island recruitmentHung Hom recruitmentNorth Point recruitmentMong Kok recruitmentStanley recruitmentTin Hau recruitmentNgau Chi Wan recruitmentTsz Wan Shan recruitmentKwun Tong recruitmentCheung Sha Wan recruitmentShek Kip Mei recruitment
Employer
Post a Job
Sign Up
Job Seekers
Search Jobs
Online Profile
Job Expectations
OfferToday
About Us
Contact Us
Career Guide
FAQ

Partners

Labour Department

Download APP

download on the App Storedownload on the Google Play

Copyright © Zhipin Technology HK Limited 2025.

Security & PrivacyTerms of ServiceUser Feedback