Head of Financial Crime – Business Banking

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...

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...

We are currently seeking a high calibre professional to join our team as a Business Financial Crime Risk Manager - Advisory and Governance. In this role you will: Managing updates relating to HK WPB Anti-Money Laundering (AML) and Sanctions Line of Business Procedures (LoBPs), regulatory requirements and local risk appetite and coordinate development and...

A leading international banking institution is seeking a Business Financial Crime Risk Manager to oversee Anti-Money Laundering and Sanctions procedures in Hong Kong. Responsibilities include managing updates and initiatives related to Financial Crime Risk, preparing meeting documentation, and ensuring compliance with regulations. The ideal candidate will...

Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section Join to apply for the Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section role at Mizuho . Mizuho has a long‑term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, we are...

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...

A leading American investment bank in Hong Kong is seeking an EDD/FCC/AML Analyst to join their team. The role involves handling the Enhanced Due Diligence (EDD) process, assessing financial crime risks associated with high-risk clients, and drafting thorough case summaries. Ideal candidates are those with 1-2 years of relevant experience in EDD, FCC, AML...

Business Development Officer (Financial Services/ Banking) PLOTIO was established in 1983 and is a fast‑growing financial institution with a wide range of business including real estate, property management, bullion trade and environmental services. Today we keep growing and developing new business to expand our portfolio. Support Sales and Marketing...

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 Hang Seng where your contributions will always be valued. Insurance RBW Hang Seng Bank was one of Hong Kong's bancassurance pioneers with insurance business footprint started since 1965. Over the years, Hang Seng Bank...