Senior Manager, Financial Crime Compliance
5 days ago
Responsibilities Conduct data analysis to identify trends, anomalies, and emerging risks in customer behavior and transactions Enhance AML systems through rule tuning, scenario optimization, and threshold calibration Partner with IT and analytics teams to improve data quality, automation, and system logic Design dashboards, metrics, and reporting tools to support AML monitoring and decision-making Evaluate AML controls and recommend improvements based on insights Lead system enhancement projects including testing, documentation, and post‑implementation reviews Provide analytical input to senior management for compliance initiatives Support customer onboarding with risk assessments, CDD, and EDD Advise business units on AML/KYC requirements and regulatory standards Oversee monitoring activities such as name screening, adverse media checks, and transaction alerts Collaborate with stakeholders to resolve AML/KYC issues promptly Maintain AML/KYC policies, procedures, and training programs Monitor regulatory developments and assess impact on practices Implement compliance policies across outsourcing, data governance, and other areas Conduct reviews and monitoring to ensure adherence to requirements Support incident management, root cause analysis, and remediation planning Contribute to risk assessments and RCSA updates Promote awareness of the three lines of defence and foster compliance culture Provide advisory support to enable responsible business growth Requirements Bachelor's degree in Accounting, Finance, Law, Computer Science, Business, or related field 8+ years in compliance, AML, or related financial services roles Solid knowledge of AML regulations, CDD/EDD, and transaction monitoring Hands‑on experience with AML data analytics and surveillance systems AML professional certification preferred Strong communication and stakeholder management skills Fluent in English and Chinese (written & spoken) #J-18808-Ljbffr
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SENIOR MANAGER
1 day ago
Hong Kong Island, Hong Kong SAR China BOC Group Life Assurance Company Limited Full timeSENIOR MANAGER – FINANCIAL CRIME COMPLIANCE (MLRO) Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement, review and monitor the internal infrastructure of financial crime compliance to meet regulatory requirements while acting as advisor to all business units related to financial crime risk....
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Manager, Financial Crime, Compliance
5 days ago
hong kong, Hong Kong SAR China CLSA Full timeJoin 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,...
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Financial Crime Compliance Manager
5 days ago
Hong Kong Island, Hong Kong SAR China ConnectedGroup Limited Full timeFinancial Crime Compliance Manager / Senior Manager Our client, a leading insurance company, is looking for a hands‑on Financial Crime Compliance professional to join as Manager or Senior Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures, and driving business initiatives. Candidates from banking or other...
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Hong Kong Island, Hong Kong SAR China Star Anise Limited Full timeJob Openings Financial Crime Compliance Manager | Financial Services | HKG About the job Financial Crime Compliance Manager | Financial Services | HKG Reporting to the Head of Financial Crime Compliance ("FCC"), you will: Review AML/CFT matters with regulatory bodies and external providers Assist with departmental budgeting and costing tasks Prepare and...
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Vice President
2 weeks ago
hong kong, Hong Kong SAR China Chong Hing Bank Limited Full timeJoin 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...
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Senior Financial Crime
5 days ago
Hong Kong Island, Hong Kong SAR China CHUBB Full timeA leading insurance company in Hong Kong is seeking a Financial Crime Manager to lead the Financial Crime Compliance program. Responsibilities include managing risks related to anti-money laundering and fraud, conducting investigations, and developing compliance policies. The ideal candidate will have 6–10 years of relevant experience and a strong...
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Financial Crimes Counsel
3 days ago
Hong Kong Island, Hong Kong SAR China Liberty Mutual Insurance Full timeThe 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...
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Hong Kong Island, Hong Kong SAR China BOC Group Life Assurance Company Limited Full timeA leading insurance firm in Hong Kong is seeking a Senior Manager of Financial Crime Compliance (MLRO) to establish and monitor compliance infrastructure. This mid-senior level role requires at least 10 years of relevant experience, strong knowledge of regulatory frameworks, and excellent communication skills in English and Chinese. The position offers a...
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Financial Crime
5 days ago
Hong Kong Island, Hong Kong SAR China Reap Full timeA global financial technology company in Hong Kong is looking for a Financial Crime Compliance Manager to lead and evolve their AML/CFT and Sanctions program across jurisdictions. The ideal candidate will have over 8 years of experience in financial crime compliance, particularly in fintech and payments, and a strong understanding of stablecoin-based...
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Financial Crime Compliance Leader
5 days ago
Hong Kong Island, Hong Kong SAR China ConnectedGroup Limited Full timeA leading insurance company in Hong Kong seeks a Financial Crime Compliance Manager/Senior Manager to oversee compliance processes and enhance policies. Candidates should have over 6 years in financial crime compliance, strong AML and regulatory knowledge, and experience in advisory roles. This position is pivotal for supporting business units and regulatory...
