Fraud & AML Monitoring Analyst (Contract)

A leading Wealth Management firm is seeking a detail-oriented Transaction Monitoring Maker in Hong Kong. In this contract role, you will identify and investigate suspicious transactions, ensuring compliance with AML regulations. The ideal candidate has a strong background in transaction monitoring with at least 3 years of experience. Responsibilities include...

A prominent banking institution in Hong Kong is seeking an experienced AML and Fraud Risk Management leader. This role involves overseeing the transaction monitoring team, developing robust AML policies, and ensuring compliance with regulations. Candidates should have over 8 years of experience, including 3 years in a managerial role, and possess strong...

Transaction Monitoring - Maker - Contract A leading Wealth Management firm is seeking a detail-oriented and experienced Transaction Monitoring Maker on a contract basis. In this role, you will be responsible for identifying and investigating suspicious transactions, ensuring compliance with AML regulations, and contributing to effective fraud risk management...

A financial institution in Hong Kong is seeking a Fraud Project Officer to protect against AML mule activity and fraud. The role involves leading detection and monitoring of fraudulent transactions, advising on risk mitigation, and developing management reports. Candidates should have at least 2 years of banking experience, possess strong AML knowledge, and...

A well-established financial institution in Hong Kong seeks an AML Analyst to manage AML/CTF risks by conducting assessments of alerts from transaction monitoring and name screening systems. Key responsibilities include reviewing alerts, investigating suspicious transactions, and documenting outcomes. The ideal candidate will have a degree in a related field...

Transaction Monitoring Checker - Contract Add expected salary to your profile for insights A leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance (FCC) team. This position plays a significant role in identifying and mitigating financial crime risks, enhancing fraud detection...

A financial institution in Hong Kong seeks a qualified professional to manage the AML Transaction Monitoring and Fraud Risk Management team. The role requires a minimum of 8 years of experience in AML monitoring, strong leadership skills, and a Bachelor's degree in a related field. Responsibilities include developing monitoring policies, conducting risk...

Fraud Project Officer (Fraud management) up to 25k Add expected salary to your profile for insights We are seeking a Fraud Management Manager to join the team. You will be responsible for protecting the bank from AML mule activity and fraud, acting as a key first line of defense. Key Responsibilities Lead AML mule detection and fraud transaction monitoring,...

Contractor, AML (Fraud Investigation) - Fresh Graduate is welcome Handle and investigate fraud related alerts or cases in accordance with the Bank’s policies and procedures and prepare reports for management’s review Propose appropriate solutions for any identified issues, and monitor and follow up status of remedial actions Collect, screen, system...

AML Analyst - Transaction Monitoring & Name Screening We are representing a well-established financial institution seeking a detail‑oriented professional to join its Financial Crime Risk Management team as an AML Analyst . You will play a key role in managing AML/CTF risks by conducting timely and accurate assessments of alerts generated through...