Director of 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...

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...

AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 50 markets and serving 95 million customers worldwide. Our purpose is to act for human progress by protecting what matters. As one of the most diversified insurers in Hong Kong, we offer integrated solutions across Life, Health and General Insurance. We are the...

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...

A financial services institution in Hong Kong is seeking an experienced AML Compliance Manager to oversee financial crime compliance. The ideal candidate will have a Bachelor's degree in Law or Business and a minimum of 5 years of relevant experience in the Banking and Finance industry. Responsibilities include providing AML advisory, investigating...

We are instructed on a role with a global financial institution who are hiring for it’s 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...

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) Join to apply for the Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) role at Bank of Communications Co., Ltd. London Branch . Job Description Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)...

Responsibilities Design, implement, and maintain the internal financial crime compliance framework to ensure adherence to regulatory and internal standards, including preparing AML reports and conducting analysis. Carry out and review KYC and Enhanced Due Diligence (EDD) for onboarding, periodic reviews, and event-triggered assessments, with a focus on...

A major banking institution is seeking a key member for its Hong Kong CFCR team, focusing on compliance, financial crime, and conduct risk. The ideal candidate will possess experience in the banking sector and a relevant degree, along with strong leadership skills. Responsibilities include implementing compliance strategies, managing relationships across...

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...