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1 to 3 yrs
No degree required
$30K-40K/M
穩定發展銀行，請 AML Back Office 位
工資: 睇經驗，$30-40K x 12 + bonus
要大學學位，Diploma都會考慮
3 to 5 yrs
Bachelor
$25K-35K/M
Handle day-to-day compliance work and regulatory reporting
Minimum 3 years of relevant experience in compliance
Solid knowledge of HKMA, SFC, or MSO regulatory requirements
- Active within 3 days
No experience limit
No degree required
$25K-35K/M
Competitive remuneration package
3 years of relevant experience in AML/CFT compliance
AAMLP / CAMS / ECF certification is an advantage
Recruit Express (Hong Kong) Limited
- Active within 7 days
No experience limit
No degree required
$20K-25K/M
20-25K Per Month
2-3年「公司客戶」Customer Due Diligence & AML經驗
100% back office工作
- Active today
3 to 5 yrs
Higher Diploma or Associate Degree
$20K-25K/M
20-25K + 4-6months bonus, up to 33K per month
Oversee account lifecycle, due diligence (checker role)
至少3年銀行/Broker/證券公司KYC, AML, or client onboarding经验
- Active within 3 days
1 to 3 yrs
Bachelor
$21K-22K/M
Experience in Audit or Account preferred
ECF on AML/CFT qualification is an advantage
Degree in Business Administration, Accounting, Finance
- Active today
1 to 3 yrs
No degree required
$28K-30K/M
Competitive package up to HK$30,000 per month
Experience in AML-related projects/systems highly preferred
5-day work week, medical insurance, performance bonus
- Active today
1 to 3 yrs
Higher Diploma or Associate Degree
$20K-30K/M
熟悉公司客户CDD/AML審核優先
需為香港永久性居民
月薪20,000-25,000港幣
Recruit Express (Hong Kong) Limited
- Active recently
3 to 5 yrs
Bachelor
$30K-45K/M
Design, implement, and maintain AML systems
Bachelor's degree in finance, IT, criminal justice, or related
Proven experience working with AML system
- Active within 3 days
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九龍-Kowloon City, Kowloon City
九龍
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Company Overview
Established in 1996, we have grown to become a leading recruitment consultancy firm with 14 offices in Singapore and footprints in Hong Kong, Kuala Lumpur and Taipei. 2017 is a significant year for us as we get listed on the Singapore Stock Exchange.
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