AML Fraud Investigator – Contractor

Contractor, AML (Fraud Investigation) - Fresh Graduate is welcome 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 monitor and follow up status of remedial actions Collect, screen, system...

A leading financial institution in Hong Kong seeks a Contractor for AML (Transaction Monitoring). The role involves investigating suspicious transactions and performing customer re-examinations. Candidates should hold a relevant bachelor's degree and possess strong AML knowledge. Both experienced applicants and fresh graduates are welcome. A competitive...

A leading Wealth Management firm is seeking a detail-oriented Transaction Monitoring Maker in Hong Kong. In this contract role, you will identify and investigate suspicious transactions, ensuring compliance with AML regulations. The ideal candidate has a strong background in transaction monitoring with at least 3 years of experience. Responsibilities include...

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...

Contractor, AML (Transaction Monitoring) Join to apply for the Contractor, AML (Transaction Monitoring) role at Bank of China (Hong Kong). Be among the first 25 applicants. Responsibilities Investigate suspicious transactions related to financial crimes and prepare STRs. Carry out periodic re‑examination of high‑risk customers and specific...

A leading financial institution in Hong Kong is seeking a Contractor for AML Transaction Monitoring for a term of 3-6 months. Responsibilities include investigating suspicious transactions and carrying out periodic reviews of high-risk customers. The ideal candidate should possess a Bachelor’s degree and have a strong understanding of AML regulations. The...

A financial institution in Hong Kong is seeking a Fraud Project Officer to protect against AML mule activity and fraud. The role involves leading detection and monitoring of fraudulent transactions, advising on risk mitigation, and developing management reports. Candidates should have at least 2 years of banking experience, possess strong AML knowledge, and...

ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS We are currently seeking a high calibre professional to join our team as an ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS at HSBC. In This Role You Will Liaise with law enforcement agencies and conduct follow up actions (e.g. account analysis, contact customers) in response to their requests Investigate...

A leading financial institution in Hong Kong is seeking a Contractor for AML (Transaction Monitoring) role, ideally suited for fresh graduates. You will investigate suspicious transactions related to financial crimes and prepare necessary reports, while also conducting periodic reviews of high-risk customers. A bachelor’s degree in law or business is...

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...