AML Investigations Associate – Impactful Compliance

Input to Country/Client Business operating model design of relevant FCC and business processes. Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Country/Department for necessary FCC controls Implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision and strategy...

A leading insurance company in Hong Kong is seeking a Compliance Investigator. The role involves investigating potential misconduct and fraud cases, preparing compliance reports, and liaising with regulatory authorities. Applicants should have a Bachelor's degree and at least 3 years of related experience in financial institutions, with fluency in English,...

Assistant Manager, Corporate Compliance (Investigation) Join to apply for the Assistant Manager, Corporate Compliance (Investigation) role at FWD Insurance . About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business serving approximately 34 million customers across 10 markets, including BRI Life in Indonesia. FWD’s...

A leading insurance provider in Hong Kong is looking for an Assistant Manager, Corporate Compliance (Investigation). The role involves investigating misconduct and preparing compliance reports. Candidates should have a degree in law, accounting or business and at least 3 years of relevant experience in financial institutions. Fluency in English, Mandarin,...

About FWD Group FWD Group (1828.HK) is a pan‑Asian life and health insurance business that serves approximately 34 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer‑led and tech‑enabled approach aims to deliver innovative propositions, easy‑to‑understand products and a simpler insurance experience. Established...

A leading international banking group in Hong Kong is seeking an AML/KYC Compliance Specialist with a Bachelor's degree and at least 5 years of experience in compliance activities. The role involves ensuring regulatory compliance for accounts, analyzing banking transactions, and providing staff training. Ideal candidates are detail-oriented, possess strong...

A governmental organization in Hong Kong is seeking an Officer for its Member Protection and Services function. The successful candidate will conduct investigations into default contribution cases and assist with record compilation and claims. Required qualifications include a recognized degree and at least two years of relevant experience in fields such as...

A financial services provider in Hong Kong is seeking a compliance officer to perform due diligence reviews, support AML/CTF advisory efforts, and assist in regulatory examinations. Ideal candidates will have a bachelor's degree and 3-5 years of relevant experience in a financial institution. Proficiency in English, Chinese, and Mandarin is required,...

Responsible for the SAS system threshold tuning Investigate suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML matters to all business and...

A financial services firm in Hong Kong is seeking an AML Advisory Senior Officer/Assistant Manager. You will review daily name-screening alerts, update manuals, conduct UAT testing, and ensure compliance with local regulations. Candidates should have prior experience in AML within banking or financial services, along with fluency in English and Cantonese....