Strategic Financial Crime Risk Advisor

Head of Financial Crime Business Banking, Hong Kong Join to apply for the Head of Financial Crime Business Banking, Hong Kong role at HSBC . Some Careers Have More Impact Than Others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top,...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. The Financial...

A global financial institution in Hong Kong is seeking a Head of Financial Crime Business Banking to lead the identification and management of financial crime risks. The role involves strategic oversight and will coordinate efforts across different teams to ensure compliance with regulations. An individual with significant experience in financial crime...

We are currently seeking a high calibre professional to join our team as a Business Financial Crime Risk Manager - Advisory and Governance. In this role you will: Managing updates relating to HK WPB Anti-Money Laundering (AML) and Sanctions Line of Business Procedures (LoBPs), regulatory requirements and local risk appetite and coordinate development and...

A leading global bank seeks a Head of Financial Crime Business Banking in Hong Kong, responsible for identifying and mitigating financial crime risks. The role involves managing specialists, ensuring policy implementation, and providing oversight of financial crime operations. Ideal candidates have significant experience in financial crime and operational...

A leading international financial services firm in Hong Kong seeks an individual for financial analysis and client management. You will conduct market research, prepare proposals, manage client portfolios, and work closely with Financial Advisors for strategic planning. The ideal candidate has a degree in any discipline, customer service experience, and a...

A leading American investment bank in Hong Kong is seeking an EDD/FCC/AML Analyst to join their team. The role involves handling the Enhanced Due Diligence (EDD) process, assessing financial crime risks associated with high-risk clients, and drafting thorough case summaries. Ideal candidates are those with 1-2 years of relevant experience in EDD, FCC, AML...

About the Role The Head of Non-Financial Risk will lead the design, implementation, and continuous monitoring of FundPark’s non-financial risk framework. This includes building a robust control environment encompassing governance, processes, controls, and testing to mitigate operational, technology, and reputational risks amongst others across the...

A major financial services provider in Hong Kong is seeking a qualified Financial Crime Investigator to conduct quality assurance reviews and maintain compliance with regulations. The ideal candidate will have at least 12 months of experience, strong interpersonal skills, and knowledge of AML/CFT regulations. You will analyze and report on QA outcomes,...

A leading global bank is seeking a Senior Manager for Insider Investigations in Hong Kong. This role requires a proven leader in financial crime investigations capable of managing high-profile cases and ensuring compliance with regulatory standards. Candidates should have excellent report writing skills and the ability to brief senior stakeholders...