Financial Crime Investigator – STRs

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...

Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner. Communicate with JFIU/ADCC, other law enforcements and HKMA. Implement effective AML & fraud risk management related policies and procedures to manage the financial crime risks. Work closely with...

We are currently seeking a high calibre professional to join our team as Senior Manager, Insider Investigations. The Financial Crime Insider Investigations team covers all Insider Investigations for HSBC Hong Kong (HBHK) staff, triggered through Financial Crime Unusual Activity Report (FCUARs), HSBC Confidential (HSBCC) referrals and Transaction Monitoring...

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...

Some careers have more impact than others. If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. We are currently seeking an experienced individual to join our Risk and Compliance function in the roleHead of Financial Crime (FC) Assurance Hong Kong. Role...

A financial institution is seeking a dedicated professional for the role focused on investigating suspicious transactions and managing financial crime risks. The ideal candidate should have a degree in a related discipline, relevant certifications, and a minimum of 3 years of experience in AML or bank fraud investigations. Responsibilities include...

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...

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...