Fraud & Financial Crime Specialist – Banking (Remote)

Attractive salary package Excellent exposure About Our Client Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team! Job Description Investigate fraud cases and prepare reports with findings and control improvement suggestions, ensuring compliance with internal and regulatory...

A leading global HR solutions provider is seeking a Senior Lifecycle Specialist focused on Employee Relations & Transitions. This fully remote role involves managing end-to-end employee exits, ensuring legal compliance and excellent customer service. The ideal candidate will have HR advisory experience, a strong grasp of employee relations, and be adept at...

A global payroll platform is seeking a FinCrime Senior Compliance Specialist in Hong Kong to monitor financial transactions and ensure compliance with global regulations. The ideal candidate will have over 5 years of experience in financial crime compliance and a strong understanding of anti-money laundering regulations. This role is crucial for protecting...

Reference 25000L9O Responsibilities Understanding of the Business and Service Units as well as their internal controls and processes pertaining to AML/CFT. Sound knowledge of local regulatory and compliance policy requirements; staying on top of regulatory developments and changes. Liaison with KYC Team and Business Lines and other relevant departments on...

A leading cryptocurrency platform in Hong Kong is seeking a skilled candidate for a position focused on fraud detection and prevention. The ideal applicant will possess strong analytical skills, impeccable attention to detail, and the ability to thrive in a dynamic environment. This role offers a competitive salary, comprehensive benefits, and an innovative...

Remote is solving modern organizations' biggest challenge – navigating global employment compliantly with ease. We make it possible for businesses of all sizes to recruit, pay, and manage international teams. With our core values at heart and future focused work culture, our team works tirelessly on ambitious problems, asynchronously, around the world. You...

A leading remote service company is seeking a Crypto Trader / Trading Analyst to join their dynamic team. The candidate will analyze cryptocurrency markets, develop trading strategies, and execute trades to maximize returns. The ideal applicant should have a Bachelor's degree in Finance or related fields and 2-4 years of experience specifically in...

Sales Lead (Remote) (Banking | Financial Institutions) Job Openings Sales Lead (Remote) (Banking | Financial Institutions) About the job Sales Lead (Remote) (Banking | Financial Institutions) Sales Lead to take ownership of the full sales cycle, from lead generation to closing deals with banks and fintech companies. This role requires a hands‑on sales...

Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI-powered tools and a fully owned payroll...

A leading technology firm seeks a Financial Analysis Expert to analyze financial statements, calculate key metrics, and deliver insights. Requires 2+ years in investment banking, private equity, or consulting, with proficiency in financial modeling and strong analytical skills. The position is part-time, remote, and offers a competitive hourly rate between...