Global Financial Crime Analyst — 12m Convertible Contract

We are seeking a Financial Crime Analyst to join one of the Magic Circle firms. This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML) within a global professional services environment and with attractive perks! Type: 12m contract (convertible) Main Responsibilities Perform CDD and risk...

We are seeking a Financial Crime Analyst to join one of the Magic Circle firms. This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML) within a global professional services environment and with attractive perks! Type: 12m contract (convertible) Main Responsibilities Perform CDD and risk...

We are seeking a Financial Crime Analyst to join one of the Magic Circle firms. This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML) within a global professional services environment and with attractive perks! Type: 12m contract (convertible) Main Responsibilities Perform CDD and risk...

A leading professional services firm in Hong Kong is seeking a Financial Crime Analyst to grow your career in compliance, risk, and client due diligence (CDD/AML). This role involves performing assessments for clients, collaborating with teams on financial crime risks, and developing policies. The ideal candidate has 1-2 years of experience in AML...

A leading professional services firm in Hong Kong is looking for a Financial Crime Analyst to enhance compliance, risk, and client due diligence processes. The ideal candidate should have 1-2 years of experience in AML/financial crime compliance, along with a strong understanding of CDD/KYC processes. Proficiency in English and Mandarin or Cantonese is...

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...

The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific’s financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will work within the Compliance function and report to the Head of Compliance, APAC with secondary reporting to Liberty Mutual’s Global Financial Crimes...

A leading legal services firm in Hong Kong is seeking an Analyst for a 12-month fixed term contract focused on Financial Crime. In this role, you will conduct customer due diligence and risk assessment, assisting on the firm’s systems and processes. Candidates should be graduates with professional experience in an AML environment and possess strong...

Analyst - Financial Crime (12 month fixed term contract) Location: Hong Kong Seniority level: Entry level Employment type: Contract Purpose This is a dynamic and varied role in a supportive and friendly Hong Kong team – part of the global Legal & Risk function. The role sits within the Business Acceptance team, responsible for new business clearance for...

Analyst - Financial Crime (12 month fixed term contract) This is a dynamic and varied role in a supportive and friendly Hong Kong team – part of the global Legal & Risk function. The role sits within the Business Acceptance team, which is responsible for new business clearance for new clients and matters including customer due diligence, risk assessment;...