Financial Crime Analyst, Max HKD 35k

We are seeking a Financial Crime Analyst to join one of the Magic Circle firms. This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML) within a global professional services environment and with attractive perks! Type: 12m contract (convertible) Main Responsibilities Perform CDD and risk...

Business Acceptance Analyst - max HKD 35k This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML) within a global professional services environment and with attractive perks! Main Responsibilities Conduct conflict checks for new clients and matters Perform AML/CDD and reputational risk checks on...

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 professional services firm in Hong Kong is seeking a Financial Crime Analyst to grow your career in compliance, risk, and client due diligence (CDD/AML). This role involves performing assessments for clients, collaborating with teams on financial crime risks, and developing policies. The ideal candidate has 1-2 years of experience in AML...

The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific’s financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will work within the Compliance function and report to the Head of Compliance, APAC with secondary reporting to Liberty Mutual’s Global Financial Crimes...

A leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance team in Hong Kong. This role involves conducting transaction monitoring, preparing reports for suspicious activities, and collaborating with law enforcement to mitigate financial crime risks. Candidates should have a...

A financial services firm is looking for an Officer in Financial Crime Risk Management to conduct transaction monitoring and fraud investigations to identify and mitigate potential financial crimes. The ideal candidate should have at least 2 years of experience in banking or financial institutions, preferably with fraud risk experience, along with a...

SW8636 |10 Apr 2024 IT Business Analyst (25-35K)Work closely with internal departments to conduct user requirements gathering and analyze business requirements. Plan, develop, organize, write, and edit operational procedures and manuals. Research, develop and document technical design specifications and test plan. Maintain a comprehensive library of...

Join to apply for the Manager, Financial Crime, Compliance role at CLSA The Compliance Manager, Financial Crime will be part of the CSI’s Regional Financial Crime Compliance team, Legal and Compliance, reporting into the Regional Head of Financial Crime Compliance. He/she will work with the team to maintain a robust financial crime compliance framework,...

This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML) within a global professional services environment and with attractive perks! Main Responsibilities Conduct conflict checks for new clients and matters Perform AML/CDD and reputational risk checks on clients, matters, and counterparties...