Cross-Border White Collar Crime

White Collar Crime / Financial Regulatory Associate, 4+ PQE | US Law Firm | HKG Job Openings White Collar Crime / Financial Regulatory Associate, 4+ PQE | US Law Firm | HKG About the job White Collar Crime / Financial Regulatory Associate, 4+ PQE | US Law Firm | HKG This leading international law firm is renowned for its exceptional client service,...

Financial Crime Legal Counsel, Assistant Vice President This is an exciting opportunity to join us as a Financial Crime Legal Counsel, Assistant Vice President. You will be responsible to ensure that the institution’s activities are conducted in compliance with applicable financial crime laws and regulations, and to help the bank manage legal and...

Financial Crime Legal Counsel, Assistant Vice President This is an exciting opportunity to join us as a Financial Crime Legal Counsel, Assistant Vice President. You will be responsible to ensure that the institution’s activities are conducted in compliance with applicable financial crime laws and regulations, and to help the bank manage legal and...

About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin-powered corporate cards, payments, and expense management...

Financial Crime Risk Management/Transaction Monitoring Officer, Financial Crime Risk Management (1 year contractor) Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious...

A leading fintech company is seeking a Money Laundering Reporting Officer (MLRO) in Hong Kong. The MLRO will oversee financial crime compliance by ensuring adherence to AML regulations and managing risk assessments related to cross-border transactions. An ideal candidate will possess over 5 years of AML compliance experience, including at least 3 years as an...

Step in the role of Financial Crime Compliance Transaction Banking Lead for APAC, where you'll work directly with the Regional Head and in-country MLROs to provide Financial Crime oversight and advisory for the Transaction Banking business within International Corporate Banking for the Region. This will include acting as the primary point of contact for the...

AM/Manager, Financial Crime Risk Management (1 year contractor) 1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions...

A leading multinational corporation seeks a Legal Counsel with 10+ years PQE to serve as a strategic business partner across mainland China, Hong Kong, and Taiwan. You will lead high-stakes commercial transactions, with specific experience negotiating joint ventures, technology transfers, supply chain agreements, and strategic investments. This is a...

Essential Skills / Basic Qualifications Experience across Anti-Money Laundering policies, processes, and controls Understanding of regulatory requirements and expectations across jurisdictions regionally Experience managing financial crime risk specifically in Transaction Banking/Corporate Banking Experience in Risk & Governance, including the ability to...