Financial Crime Prevention Officer

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for assisting in project management for system development, analyzing transaction data, and taking part in transaction monitoring and follow-up suspicious transactions alert.Key...

Job SummaryAs a Senior Manager, Financial Crime Prevention and Compliance, you will be responsible for leading a team of experts in mitigating and addressing financial crimes. Your key responsibilities will include ensuring the completeness and quality of disposition comments, ensuring timeliness of reviews, and identifying process and control deficiencies....

Job Title: Head of FraudChina CITIC Bank International Limited is seeking a highly skilled and experienced professional to lead our fraud prevention and detection efforts.Key Responsibilities:Develop and implement a comprehensive fraud risk management strategy to mitigate financial crime risks and ensure compliance with regulatory requirements.Lead a team of...

Citi is seeking an experienced Investigator Leader to join our team. As a key member of our organization, you will be responsible for leading investigations into complex financial crimes. This role requires a strong background in investigative techniques, as well as the ability to work effectively in a fast-paced environment.Key Responsibilities:Lead...

Job DescriptionAs a Fraud Manager at HSBC, you will play a critical role in maintaining the bank's customer base and protecting it from fraud risks. Your primary responsibility will be to develop and implement effective fraud control strategies, utilizing your expertise in risk management, security operations, and financial crime analysis.Key...

Job DescriptionIn order to apply for this role, you must first create a user account and profile. The Senior Officer, Transaction Monitoring will be responsible for investigating suspicious transactions and providing support for the transaction monitoring team in Financial Crime Compliance (FCC).ResponsibilitiesAssist in reviewing alerts to identify...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Senior Financial Crime Investigations Manager. As a key member of our Wholesale Banking Risk Management team, you will be responsible for leading the investigation and mitigation of financial crimes.Key ResponsibilitiesManage a team of analysts and investigators...

Key Responsibilities:We are seeking a highly skilled Associate Director, Financial Crime Compliance to join our team at PFCC Group Limited. The successful candidate will be responsible for investigating and clearing post-transaction alerts generated from internal systems, reviewing transactions and raising any suspicious or fraudulent transactions as...

Job Title: Assistant Manager of Financial Crime InvestigationsAbout the Role:We are seeking a highly skilled and experienced professional to join our team as Assistant Manager of Financial Crime Investigations. As a key member of our Compliance team, you will be responsible for investigating and managing financial crime risks, ensuring compliance with...

Compliance and Risk Management RoleHang Seng Bank is seeking a seasoned professional to join our Compliance team as an Assistant Manager of Financial Crime Investigations. This role is responsible for managing and investigating financial crime cases, ensuring compliance with regulatory requirements, and maintaining a risk-free environment for the bank and...

Regional Head of Program Management and Financial Crimes OperationsMUFG is seeking a highly skilled and experienced professional to lead our Regional Head of Program Management and Financial Crimes Operations team. As a key member of our organization, you will be responsible for providing oversight and management over different program areas, ensuring that...

Key Responsibilities:We are seeking a highly skilled and experienced professional to join our team as an Associate Director, Financial Crime Compliance. The successful candidate will be responsible for investigating and clearing post-transaction alerts generated from internal systems, reviewing transactions and raising any suspicious or fraudulent...

Job Title: Audit Manager - Financial Crime ComplianceJob Summary: We are seeking a highly skilled Audit Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for leading, managing or participating in internal audit engagements related to General and Financial Crime Compliance.Key Responsibilities:Lead,...

Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of...

Key Responsibilities: investigate and clear post transaction alerts generated from internal systems review transactions and raise any suspicious or fradulant transactions as necessary to report to regulators investigate and clear transaction alerts from payment or trade document screening systems review CDD files completed by client onboarding team and...

As a Regional Sanctions Compliance Officer, you will be part of the APAC Financial Crime Unit, responsible for ensuring the bank's compliance with sanctions regulations.Key Responsibilities:Perform analysis and provide sanctions compliance opinions on proposed transactions and customer onboarding.Clear sanctions-related alerts and work with other teams to...

Unlock Your Potential with MUFGAre you ready to make a meaningful impact in the financial industry? MUFG is seeking a highly skilled and experienced professional to join our team as a Regional Head of Program Management and Financial Crimes.About the RoleThis is a key role in the region, responsible for providing oversight and management over different...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

A Career with Hang Seng BankHang Seng is committed to delivering exceptional service and excellence. Our people are our greatest asset, and we strive to create a dynamic working environment that fosters growth, development, and innovation. We seek talented individuals who share our values and are passionate about making a difference in the financial...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...