Financial Crime Risk Manager — 1-Year Contract

AM/Manager, Financial Crime Risk Management (1 year contractor) 1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions...

Financial Crime Risk Management/Transaction Monitoring Officer, Financial Crime Risk Management (1 year contractor) Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious...

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...

Senior Officer, Financial Crime Compliance (1-year contract) Join to apply for the Senior Officer, Financial Crime Compliance (1-year contract) role at AXA Hong Kong and Macau 2 days ago Be among the first 25 applicants AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 50 markets and serving 95 million customers...

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 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...

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...

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...

Senior Officer, Financial Crime Compliance (1-year contract) AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 50 markets and serving 95 million customers worldwide. Our purpose is to act for human progress by protecting what matters. As one of the most diversified insurers in Hong Kong, we offer integrated...

Manager, Operational and Technology Risk Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Who are we looking for? The Mox Operational,...