Hong Kong Compliance Analyst – Financial Crime Focus

A leading professional services firm in Hong Kong is seeking a Compliance Analyst to join its team. This role focuses on supporting compliance monitoring and testing, ensuring adherence to Financial Crime regulations. The ideal candidate will have experience in financial services and a strong understanding of relevant regulations. Join a collaborative...

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...

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...

Responsibilities Design, implement, and maintain the internal financial crime compliance framework to ensure adherence to regulatory and internal standards, including preparing AML reports and conducting analysis. Carry out and review KYC and Enhanced Due Diligence (EDD) for onboarding, periodic reviews, and event-triggered assessments, with a focus on...

A leading legal services firm in Hong Kong is seeking an Analyst for a 12-month fixed term contract focused on Financial Crime. In this role, you will conduct customer due diligence and risk assessment, assisting on the firm’s systems and processes. Candidates should be graduates with professional experience in an AML environment and possess strong...

A prominent professional services firm in Hong Kong is seeking a Financial Crime Analyst to support compliance and client due diligence. The successful candidate will perform risk assessments for clients and collaborate with a global team on financial crime risks. With 1-2 years of experience in AML compliance, candidates should possess a strong...

A leading global insurer in Hong Kong is seeking a Financial Crime Compliance Officer. The role involves leading compliance initiatives and ensuring adherence to AML and sanctions requirements. The ideal candidate has a degree in a related field and at least 8 years of experience in AML compliance, particularly within financial institutions. Proficiency in...

A leading insurance company in Hong Kong is looking for a Senior Officer in Financial Crime Compliance for a 1-year contract. Responsibilities include investigating suspicious transactions, providing compliance advice, and conducting reviews. Candidates should hold a degree and have a minimum of 3 years of relevant experience. Fluency in English and Chinese...

AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 50 markets and serving 95 million customers worldwide. Our purpose is to act for human progress by protecting what matters. As one of the most diversified insurers in Hong Kong, we offer integrated solutions across Life, Health and General Insurance. We are the...

A leading professional services firm in Hong Kong is looking for a Financial Crime Analyst to enhance compliance, risk, and client due diligence processes. The ideal candidate should have 1-2 years of experience in AML/financial crime compliance, along with a strong understanding of CDD/KYC processes. Proficiency in English and Mandarin or Cantonese is...