Financial Crime QA Investigator – Investigations

A leading global bank is seeking a Senior Manager for Insider Investigations in Hong Kong. This role requires a proven leader in financial crime investigations capable of managing high-profile cases and ensuring compliance with regulatory standards. Candidates should have excellent report writing skills and the ability to brief senior stakeholders...

We are currently seeking a high calibre professional to join our team as Senior Manager, Insider Investigations. The Financial Crime Insider Investigations team covers all Insider Investigations for HSBC Hong Kong (HBHK) staff, triggered through Financial Crime Unusual Activity Report (FCUARs), HSBC Confidential (HSBCC) referrals and Transaction Monitoring...

Principal Responsibilities Complete quality assurance reviews in accordance with the Global FC Investigations QA Instructions Exercise judgement to identify procedure, documentation or decisioning gap. Ensure the timely and accurate reporting of QA outcomes, elevate issues as identified and required. Analyse QA outcome and other information gathered to...

A leading financial institution in Hong Kong is seeking a motivated individual to conduct investigations triggered by alerts and referrals. The ideal candidate will ensure that suspicious transactions are thoroughly investigated, and reports are filed accurately and timely. Strong interpersonal skills, the ability to work under pressure, and fluency in...

A financial institution is seeking a dedicated professional for the role focused on investigating suspicious transactions and managing financial crime risks. The ideal candidate should have a degree in a related discipline, relevant certifications, and a minimum of 3 years of experience in AML or bank fraud investigations. Responsibilities include...

A global banking institution in Hong Kong is seeking a candidate for a role focusing on financial crime compliance. The ideal applicant will have at least 3 years of AML transaction monitoring experience and relevant qualifications in finance or law. Responsibilities include supervising investigations and ensuring compliance with local regulations. This...

Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner. Communicate with JFIU/ADCC, other law enforcements and HKMA. Implement effective AML & fraud risk management related policies and procedures to manage the financial crime risks. Work closely with...

Non-financial Due Diligence Analyst and Investigator - Trainee Join TOTAL Credit & Risk Management Group , a global leader in credit, risk, and compliance management services. We specialize in non-financial due diligence, background checks, asset tracing, and investigations. We're seeking Due Diligence Analysts and Investigators to join our team. Position:...

Key Responsibilities 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...

Fraud Operations Investigation Officer – Hong Kong Business We are seeking a high calibre professional to join our team as a Fraud Operations Investigation Officer . Principal Responsibilities Act as Subject Matter Expert (SME) station at Distribution branches to proactively combat financial crime and protect customers from fraud and scam activity Monitor...