AML & Financial Crime 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...

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...

Financial Crime Compliance Manager (AML-Focused) Join to apply for the Financial Crime Compliance Manager (AML-Focused) role at Reap. Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement....

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.)...

Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

A leading global insurer in Hong Kong is seeking a Senior Officer for Financial Crime Compliance on a 1-year contract. The role requires investigating suspicious transactions, ensuring regulatory compliance, and providing advisory support on AML and ABC. Candidates should hold a degree in Accounting, Finance, or Business and possess at least 3 years of...

A progressive banking institution in Hong Kong seeks a Lead, FCC Control to manage financial crime compliance and risks. The role entails leading a team to strategize against fraud and financial crime, overseeing investigations, and implementing preventative measures. Candidates should possess at least seven years of experience in compliance within banking...

A major financial institution in Hong Kong seeks an experienced professional to coordinate and manage fraud investigations. The ideal candidate has over 10 years of experience in financial crime investigations, a Bachelor’s degree in a relevant field, and strong analytical skills. This role also involves providing recommendations and communicating with law...

Responsibilities Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to detect and prevent fraudulent activities within the Bank Establish and review the Bank’s AML/CFT related policies, guidelines and procedure manuals Lead and coach team members to identify suspicious transactions, patterns or behaviors...