Fraud & Financial Crime Investigation Lead

A leading financial institution in Hong Kong is seeking a professional to manage and investigate financial crime cases. The ideal candidate will possess at least 8 years of experience and a bachelor's degree in Finance, Accounting, or Business Administration. Responsibilities include coordinating with departments on fraud cases, analyzing investigations, and...

A leading banking institution in Hong Kong is looking for a Contract position in the Financial Crime Compliance Department. Responsibilities include investigating fraud alerts, proposing solutions, and analyzing fraud-related data. Candidates should have a university degree and 1-2 years of experience in financial crime compliance or related fields, along...

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...

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 major financial institution in Hong Kong is seeking a Contract employee to join its Financial Crime Compliance Department. The successful candidate will handle fraud-related cases while ensuring compliance with bank policies. Responsibilities include investigation of alerts, data analysis, and assisting managers. Candidates should possess a university...

A leading financial institution in Hong Kong is seeking a candidate for a compliance role focusing on investigations related to financial crime prevention. The role requires collaboration with various business units and strong analytical skills to address anti-money laundering requirements. Candidates should have 3-5 years of relevant experience and a degree...

Responsibilities Design, implement, and maintain the internal financial crime compliance framework to ensure adherence to regulatory and internal standards, including preparing AML reports and conducting analysis. Carry out and review KYC and Enhanced Due Diligence (EDD) for onboarding, periodic reviews, and event-triggered assessments, with a focus on...

A dynamic financial services firm in Hong Kong seeks a candidate for a transaction monitoring role to ensure compliance with AML/CFT regulations. You will oversee the Transaction Monitoring System (TMS), implement tools to detect suspicious activities, and supervise the team's investigations into fraud cases. The ideal candidate has a minimum of 3 years'...

Financial Crime Compliance (MLRO) SM – Insurance Sector Position Overview We are seeking an experienced and strategically‑minded MLRO (Money Laundering Reporting Officer) to lead the financial crime compliance function within a reputable insurance company. The successful candidate will be responsible for establishing, enhancing, and overseeing the...

Financial Crime Compliance (MLRO) SM – Insurance Sector Financial crime compliance specialist responsible for oversight of anti‑money‑laundering and counter‑terrorist financing compliance, with statutory responsibilities under Hong Kong AML/CFT regulations. Key Responsibilities Serve as the appointed MLRO and assume statutory responsibilities under...