Fraud Investigation Analyst – AML

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 prestigious financial institution in Hong Kong is seeking a Senior Associate for the Specialist Investigations team. This role involves monitoring transactions, assessing suspicious activities, and providing fraud prevention advice. Candidates must possess strong analytical and communication skills, with fluency in Cantonese, Mandarin, and English. The...

A leading financial service provider in Hong Kong is seeking an Associate for an AML Compliance role. Responsibilities include investigating suspicious transactions, conducting due diligence, preparing activity reports, developing AML policies, and staying updated with regulations. The ideal candidate has strong analytical skills, knowledge of AML laws, and...

Job No.: Employment Type: ContractDepartments: Financial Crime Compliance DepartmentJob Functions: Bank Operations, Legal Responsibilities: Handle and investigate fraud related alerts or cases in accordance with the Bank’s policies and procedures and prepare reports for management’s review Propose appropriate solutions for any identified issues, and...

A major financial institution in Hong Kong is seeking a Contract employee to join its Financial Crime Compliance Department. The successful candidate will handle fraud-related cases while ensuring compliance with bank policies. Responsibilities include investigation of alerts, data analysis, and assisting managers. Candidates should possess a university...

A leading bank in Hong Kong is looking for a skilled Business Analyst with exposure to AML systems. The role involves analyzing AML and anti-fraud business requirements, supporting system development, and facilitating cross-department communication. Candidates should have a Bachelor's degree in a relevant field and at least 2 years of relevant experience,...

A leading staffing agency in Hong Kong is seeking an entry-level Risk Analyst to handle risk incidents and fraud cases. Responsibilities include investigating cases, preparing reports, and managing databases of incidents. The ideal candidate holds a bachelor's degree and has over 2 years of experience in banking or financial institutions. Proficiency in...

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...

My client, a leading bank in Hong Kong, is looking for a Business Analyst with AML system exposure. Responsibilities Responsible for Anti‑Money Laundering (AML) and anti‑fraud business requirements analysis, including but not limited to customer due diligence (KYC), transaction monitoring rules, suspicious transaction reporting (STR), and customer risk...

The Senior Investigation Officer, reporting to the Manager of Internal Audit, will be instrumental in business assurance, which includes irregularity prevention, detection and investigation. He / she will be scrutinizing assigned cases, detecting misconduct, investigating various risk behaviors such as fraud, phishing, account theft, etc., and providing...