Senior Manager, Insider Investigations

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...

A leading financial institution in Hong Kong is seeking a Manager/Senior Manager for Transaction Monitoring. This role involves investigating suspicious transactions, ensuring compliance with AML regulations, and reporting to regulatory bodies. The ideal candidate will have at least 5 years of legal or compliance experience, a degree in Law or Accounting,...

Responsibilities Prepare quotations and handle customer inquiries; Maintain good relationship with vendors and customers; Liaise with channel partners and suppliers to meet strategic business goals; Capture profitable and long-term business from assigned clients to achieve monthly sales targets; Prepare sales analysis report to Manager; Process sales orders...

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 an ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS . In this role you will: Liaise with law enforcement agencies and conduct follow‑up actions (e.g. account analysis, contact customers) in response to their requests Investigate fraud cases and compile investigation reports to...

Assistant Manager, Corporate Compliance (Investigation) Join to apply for the Assistant Manager, Corporate Compliance (Investigation) role at FWD Insurance . About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business serving approximately 34 million customers across 10 markets, including BRI Life in Indonesia. FWD’s...

A leading trading company in Hong Kong is looking for an Inside Sales Coordinator to manage sales order follow-up and liaise with the shipping team. The role offers a salary of approximately HK$20K and promotes a work-life balance with no overtime. Candidates should possess business-level English and good command of Mandarin, with willingness for occasional...

A leading insurance provider in Hong Kong is looking for an Assistant Manager, Corporate Compliance (Investigation). The role involves investigating misconduct and preparing compliance reports. Candidates should have a degree in law, accounting or business and at least 3 years of relevant experience in financial institutions. Fluency in English, Mandarin,...

A major banking institution in Hong Kong seeks an Officer/Senior Officer for AML Compliance. This role involves investigating suspicious transactions and supporting the transaction monitoring team in compliance. Candidates should have a degree in Law, Accounting, or a related field, and at least 2 years of relevant experience. Proficiency in English and...

A specialized information solution provider based in Hong Kong is seeking an Inside Sales Executive. In this role, you will manage customer inquiries, maintain vendor relationships, and achieve sales targets. Candidates should have a Higher Diploma in Business or Marketing, at least 3 years of relevant experience, and proficiency in MS Office. Strong...