Fraud & AML Project Lead

Fraud Project Officer (Fraud management) up to 25k Add expected salary to your profile for insights We are seeking a Fraud Management Manager to join the team. You will be responsible for protecting the bank from AML mule activity and fraud, acting as a key first line of defense. Key Responsibilities Lead AML mule detection and fraud transaction monitoring,...

A leading financial institution in Hong Kong is seeking a Contractor for AML (Fraud Investigation). The role involves investigating fraud alerts, preparing reports, and assisting in fraud prevention. Ideal candidates are fresh graduates with a university degree and good communication skills in English and Chinese. Experience in financial compliance is a...

A leading Wealth Management firm is seeking a detail-oriented Transaction Monitoring Maker in Hong Kong. In this contract role, you will identify and investigate suspicious transactions, ensuring compliance with AML regulations. The ideal candidate has a strong background in transaction monitoring with at least 3 years of experience. Responsibilities include...

A financial institution in Hong Kong seeks a qualified professional to manage the AML Transaction Monitoring and Fraud Risk Management team. The role requires a minimum of 8 years of experience in AML monitoring, strong leadership skills, and a Bachelor's degree in a related field. Responsibilities include developing monitoring policies, conducting risk...

Contractor, AML (Fraud Investigation) - Fresh Graduate is welcome Handle and investigate fraud related alerts or cases in accordance with the Bank’s policies and procedures and prepare reports for management’s review Propose appropriate solutions for any identified issues, and monitor and follow up status of remedial actions Collect, screen, system...

A prominent banking institution in Hong Kong is seeking an experienced AML and Fraud Risk Management leader. This role involves overseeing the transaction monitoring team, developing robust AML policies, and ensuring compliance with regulations. Candidates should have over 8 years of experience, including 3 years in a managerial role, and possess strong...

Responsibilities Lead revenue growth by managing the APAC pipeline for Fraud and ID Solutions, collaborating closely with sales teams to increase win rates and overall profitability. Define pricing strategies, build revenue/cost models, ensure strong ROI, and maintain full compliance with financial policies. Develop sales enablement tools, training programs,...

Join to apply for the Head of Fraud role at Links International Responsibilities Lead revenue growth by managing the APAC pipeline for Fraud and ID Solutions, collaborating closely with sales teams to increase win rates and overall profitability. Define pricing strategies, build revenue/cost models, ensure strong ROI, and maintain full compliance with...

Senior AML Manager & AML Manager (Budget around ($5x-HK$6xK)) Our client is a famous Chinese Commercial/Retail Bank recruiting Senior AML Manager & AML Manager for 2 positions. Location: Central. Responsibilities Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of...

Responsibilities Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious activities. Acting as Alternate MLRO of the bank Develop, maintain and implement robust AML transaction monitoring policies, procedures, and controls. Conduct regular risk assessments and...