Financial Crime Analyst

A prominent professional services firm in Hong Kong is seeking a Financial Crime Analyst to support compliance and client due diligence. The successful candidate will perform risk assessments for clients and collaborate with a global team on financial crime risks. With 1-2 years of experience in AML compliance, candidates should possess a strong...

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...

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 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...

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...

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 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 wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance team in Hong Kong. This role involves conducting transaction monitoring, preparing reports for suspicious activities, and collaborating with law enforcement to mitigate financial crime risks. Candidates should have a...

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...

A financial services firm is looking for an Officer in Financial Crime Risk Management to conduct transaction monitoring and fraud investigations to identify and mitigate potential financial crimes. The ideal candidate should have at least 2 years of experience in banking or financial institutions, preferably with fraud risk experience, along with a...