AVP, Anti-Financial Crime Ops — Lead KYC

Location UOB Central & Western District, Hong Kong SAR About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...

Job Title Officer, Anti-Financial Crime Operations Location UOB Central & Western District, Hong Kong SAR About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in...

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 bank in Asia is seeking an Officer for Anti-Financial Crime Operations in Hong Kong. The role involves performing client due diligence reviews, clarifying AML/CFT policies, and ensuring compliance with regulatory requirements. Candidates should hold a degree in Business Administration or Finance, have 1-2 years of relevant experience, and possess...

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 instructed on a role with a global financial institution who are hiring for its financial crimes legal team. The role will be advising on sanctions, anti-money laundering, anti-bribery and corruption. This is an excellent opportunity for a junior to mid-level lawyer (2‑6PQE) to transition in‑house into a highly visible role offering excellent...

We are instructed on a role with a global financial institution who are hiring for it’s financial crimes legal team. The role will be advising on sanctions, anti-money laundering, anti-bribery and corruption. This is an excellent opportunity for a junior to mid-level lawyer (2-6PQE) to transition in-house into a highly visible role offering excellent...

A global financial institution is seeking a junior to mid-level lawyer to join its financial crimes legal team in Hong Kong. The position involves advising on sanctions, anti-money laundering, and anti-bribery matters. Candidates with financial crimes experience or those transitioning from financial services disputes are encouraged to apply. This role offers...

Join to apply for the Chubb Life HK: Manager, Financial Crime, Compliance role at Chubb Life . The Financial Crime Manager is responsible for leading the design, implementation, and ongoing enhancement of the insurer’s Financial Crime Compliance (FCC) program. This includes ensuring the effective management of risks related to anti-money laundering (AML),...

A leading financial institution in Hong Kong is seeking a candidate for a compliance role focusing on investigations related to financial crime prevention. The role requires collaboration with various business units and strong analytical skills to address anti-money laundering requirements. Candidates should have 3-5 years of relevant experience and a degree...