Senior Financial Crime

Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the first 25 applicants Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited Founded in 1948, Chong Hing Bank is a well-established...

SENIOR MANAGER – FINANCIAL CRIME COMPLIANCE (MLRO) Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement, review and monitor the internal infrastructure of financial crime compliance to meet regulatory requirements while acting as advisor to all business units related to financial crime risk....

We are instructed on a role with a global financial institution who are hiring for its financial crimes legal team. The role will be advising on sanctions, anti-money laundering, anti-bribery and corruption. This is an excellent opportunity for a junior to mid-level lawyer (2‑6PQE) to transition in‑house into a highly visible role offering excellent...

Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the first 25 applicants Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited Founded in 1948, Chong Hing Bank is a well-established...

Senior Manager, Financial Crime Compliance (MLRO) Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement, review and monitor the internal infrastructure of financial crime compliance to meet regulatory requirements at the same time acting as advisor to all business units related to financial crime risk. Job...

A leading insurance company in Hong Kong seeks a Senior Manager for Financial Crime Compliance. The successful candidate will establish and monitor compliance frameworks to meet regulatory standards while advising business units on financial crime risks. Applicants should have at least 10 years of relevant experience, a strong understanding of Hong Kong's...

Financial Crime Compliance & Analytics, Senior Manager Join to apply for the Financial Crime Compliance & Analytics, Senior Manager role at ConnectedGroup Overview We are seeking an experienced professional to join a leading financial institution as a Senior Manager in Financial Crime Compliance (FCC) , focusing on AML/CFT analytics and KYC advisory . This...

A leading recruitment firm in Hong Kong is seeking a Senior Manager for Financial Crime Compliance in the Insurance Sector. The ideal candidate will establish and monitor the compliance framework, prepare AML-related reports, conduct risk assessments, and provide advisory services. Applicants should hold a bachelor’s degree and have at least 8 years of...

A leading financial institution in Hong Kong seeks a VP, AFC Compliance to oversee investigations and provide key AML/CFT guidance. The ideal candidate will have over 8 years of experience in AFC advisory within financial institutions and a solid understanding of financial crime risks. Responsibilities include engaging with senior management and reviewing...

A leading insurance company is seeking an experienced MLRO to lead its financial crime compliance function. The role involves establishing and enhancing the AML/CFT framework, ensuring regulatory adherence, and acting as the main advisor on financial crime risks. The ideal candidate will have over 10 years of experience in financial crime compliance,...