AML Investigator

A financial institution in Hong Kong is looking for a candidate to handle administrative jobs related to Anti-Money Laundering (AML). The role involves investigating transactions, filing Suspicious Transaction Reports (STRs) with the JFIU, and ensuring collaborative post-investigation actions are completed promptly. Candidates should possess post-secondary...

A reputable financial institution in Hong Kong is seeking a Contractor in AML (Transaction Monitoring) to investigate suspicious transactions and prepare Suspicious Transaction Reports. This role is open to fresh graduates and involves periodic reviews of high-risk customers. Candidates should hold a Bachelor’s degree in law, business, or relevant fields....

A leading financial institution in Hong Kong seeks a Contractor for AML (Transaction Monitoring). The role involves investigating suspicious transactions and performing customer re-examinations. Candidates should hold a relevant bachelor's degree and possess strong AML knowledge. Both experienced applicants and fresh graduates are welcome. A competitive...

Responsibilities Investigating Suspicious Transactions: Analyzing transaction data, customer profiles, and other relevant information to identify potentially suspicious or fraudulent activity. Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD): Verifying customer information, assessing risk, and ensuring compliance with KYC (Know Your...

Investigating Suspicious Transactions: Analyzing transaction data, customer profiles, and other relevant information to identify potentially suspicious or fraudulent activity. Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD): Verifying customer information, assessing risk, and ensuring compliance with KYC (Know Your Customer)...

Responsibilities Assist in AML Policies and Procedures drafting, updating AML framework and workflow so as to ensure internal AML align with Group AML Standard and local regulations Analyze new clients and matters for AML/CTF risks, determine CDD requirements and approve or escalate cases accordingly Screen for PEPs, SOEs, sanctions issues and other risks...

A leading financial institution in Hong Kong is seeking a candidate for a compliance role focusing on investigations related to financial crime prevention. The role requires collaboration with various business units and strong analytical skills to address anti-money laundering requirements. Candidates should have 3-5 years of relevant experience and a degree...

A leading recruitment agency is seeking a Senior Investigation Officer in Hong Kong. This role involves investigating fraud and risk behaviors while collaborating with various teams. Ideal candidates have a degree in law or finance and 3+ years in AML or anti-fraud roles. Strong analytical and communication skills are required, particularly in English and...

A leading financial institution in Hong Kong is seeking a Senior AML Officer / Assistant AML Manager to investigate suspicious transactions and support the development of transaction monitoring systems. The ideal candidate will hold a Bachelor's degree in law or business, with 2-3 years of experience in AML/KYC and strong report writing skills. This role...

A leading digital bank located in Hong Kong is looking for a Manager/Assistant Manager for CDD and Account Investigations. This role involves ensuring compliance with CDD standards and performing transaction monitoring for retail customers. Candidates should have at least 5 years of experience in the banking sector, a relevant tertiary education, and strong...