Senior Financial Crime Compliance Investigator

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...

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...

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...

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....

A prominent financial institution in Hong Kong seeks a Financial Crime Investigator with over 8 years of experience in financial crime investigations. The role involves coordinating with internal teams and law enforcement, managing investigation results, and providing recommendations. An ideal candidate possesses a Bachelor's degree in Finance, Accounting,...

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 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 financial institution in Hong Kong is seeking a professional to manage and investigate financial crime cases. The ideal candidate will possess at least 8 years of experience and a bachelor's degree in Finance, Accounting, or Business Administration. Responsibilities include coordinating with departments on fraud cases, analyzing investigations, and...

Financial Crime Compliance (MLRO) SM – Insurance Sector Financial crime compliance specialist responsible for oversight of anti‑money‑laundering and counter‑terrorist financing compliance, with statutory responsibilities under Hong Kong AML/CFT regulations. Key Responsibilities Serve as the appointed MLRO and assume statutory responsibilities under...

Financial Crime Compliance (MLRO) SM – Insurance Sector Position Overview We are seeking an experienced and strategically‑minded MLRO (Money Laundering Reporting Officer) to lead the financial crime compliance function within a reputable insurance company. The successful candidate will be responsible for establishing, enhancing, and overseeing the...