Financial Crime

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...

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...

A leading insurance provider in Hong Kong is looking for a Compliance Officer focused on financial crimes within the APAC region. The ideal candidate will manage compliance strategies regarding economic and trade sanctions, liaise with regulatory bodies, and ensure adherence to local laws. The role demands strong communication skills, a legal background, and...

Join to apply for the Manager, Financial Crime, Compliance role at CLSA The Compliance Manager, Financial Crime will be part of the CSI’s Regional Financial Crime Compliance team, Legal and Compliance, reporting into the Regional Head of Financial Crime Compliance. He/she will work with the team to maintain a robust financial crime compliance framework,...

Job Openings Financial Crime Compliance Manager | Financial Services | HKG About the job Financial Crime Compliance Manager | Financial Services | HKG Reporting to the Head of Financial Crime Compliance ("FCC"), you will: Review AML/CFT matters with regulatory bodies and external providers Assist with departmental budgeting and costing tasks Prepare and...

A progressive banking institution in Hong Kong seeks a Lead, FCC Control to manage financial crime compliance and risks. The role entails leading a team to strategize against fraud and financial crime, overseeing investigations, and implementing preventative measures. Candidates should possess at least seven years of experience in compliance within banking...

A leading insurance company in Hong Kong is seeking a Financial Crime Manager to lead the Financial Crime Compliance program. Responsibilities include managing risks related to anti-money laundering and fraud, conducting investigations, and developing compliance policies. The ideal candidate will have 6–10 years of relevant experience and a strong...

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 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...

A leading financial services firm in Hong Kong is seeking a Financial Crime Compliance Transaction Banking Lead. This role includes providing oversight for compliance in the Transaction Banking business, collaborating with regional heads and in-country MLROs. Key responsibilities involve assessing compliance risks, implementing policies aligned with...