AML Investigations Associate

A leading financial institution in Hong Kong is seeking a Manager/Senior Manager for Transaction Monitoring. This role involves investigating suspicious transactions, ensuring compliance with AML regulations, and reporting to regulatory bodies. The ideal candidate will have at least 5 years of legal or compliance experience, a degree in Law or Accounting,...

A financial institution is seeking a dedicated professional for the role focused on investigating suspicious transactions and managing financial crime risks. The ideal candidate should have a degree in a related discipline, relevant certifications, and a minimum of 3 years of experience in AML or bank fraud investigations. Responsibilities include...

A major banking institution in Hong Kong seeks an Officer/Senior Officer for AML Compliance. This role involves investigating suspicious transactions and supporting the transaction monitoring team in compliance. Candidates should have a degree in Law, Accounting, or a related field, and at least 2 years of relevant experience. Proficiency in English and...

Key Responsibilities Input to Country/Client Business operating model design of relevant FCC and business processes. Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Country/Department for necessary FCC controls. Implement the vision, strategy, direction and leadership for the Country/Department, consistent with...

Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner. Communicate with JFIU/ADCC, other law enforcements and HKMA. Implement effective AML & fraud risk management related policies and procedures to manage the financial crime risks. Work closely with...

A financial institution in Hong Kong is seeking a Fraud Risk Management professional to develop and maintain a fraud risk management framework. The successful candidate will handle AML compliance tasks, support business functions in fraud detection, and participate in investigations. Ideal candidates will have a degree in law, at least 3 years of relevant...

Overview Senior Manager/ Associate Director, Payment & AML Controls, Life Operations role at FWD Insurance . About the Company FWD Group is a pan-Asian life and health insurance business serving millions of customers across markets. The company focuses on customer-led, tech-enabled propositions and is listed on the Hong Kong Stock Exchange (code 1828). Job...

A major financial services provider in Hong Kong is seeking a qualified Financial Crime Investigator to conduct quality assurance reviews and maintain compliance with regulations. The ideal candidate will have at least 12 months of experience, strong interpersonal skills, and knowledge of AML/CFT regulations. You will analyze and report on QA outcomes,...

Associate Director / Senior Manager, Compliance, Brokerage Join to apply for the Associate Director / Senior Manager, Compliance, Brokerage role at FWD Insurance Reported to the Responsible Officer and matrix to the Chief Compliance Officer (FWD HK & Macau). The role acts as the second line of defence to ensure the Company meets all regulatory requirements....

A leading financial institution in Hong Kong is seeking an Officer/Senior Officer for AML Screening. The role includes performing regular name scanning, supporting investigations of suspicious transactions, and ensuring compliance with AML regulations. Candidates should hold a degree in accounting or a business-related field and have 1-2 years of relevant...