Financial Crime Risk Analyst

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong offering banking, insurance, and other related services through our growing network of over 70 branches.Our values are based on caring, teamwork, and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for growth. Our goal is to...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to delivering exceptional customer experiences and providing best-in-class products and services.About the RoleWe are seeking an experienced professional to join our team as a WPB Business Financial Crime and Regulatory Risk Manager. This is a critical role that...

Hang Seng Bank Limited seeks a seasoned professional for the role of Senior Manager, WPB Business Financial Crime and Regulatory Risk. This position plays a crucial part in ensuring the effective management of Financial Crime Risk (FCR) within the bank.About the RoleThe ideal candidate will have at least 7 to 10 years of relevant working experience,...

Job DescriptionWe are seeking an experienced Associate Director, Financial Crime Compliance to join our team at PFCC Group Limited.About the RoleThis is a senior leadership position responsible for managing financial crime risk in the region. The successful candidate will have a deep understanding of financial crime compliance regulations and will be able to...

About Dah Sing Financial GroupAs a leading financial services group in Hong Kong, Macau and Mainland China, we offer banking, insurance, financial and other related services through our extensive network of over 70 branches.We value caring, teamwork and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for...

Job Description:We are seeking a skilled Financial Crime Prevention Analyst to join our team at ICBC International Holdings Limited.Company OverviewAs a leading financial institution, ICBC International Holdings Limited is committed to providing excellent services to our clients while maintaining the highest standards of integrity and risk management.Job...

Job Title: Senior Financial Crimes Compliance Audit ManagerAbout Us: Bank Of China (Hong Kong) Limited is a leading financial institution with a strong presence in Hong Kong and the Asia-Pacific region.Job Description: We are seeking a highly experienced Senior Financial Crimes Compliance Audit Manager to join our team. The successful candidate will be...

Job Description:">As a Financial Crime Prevention Specialist at Bank Of China (Hong Kong) Limited, you will play a vital role in preventing financial crimes and ensuring the integrity of our banking operations. This exciting opportunity offers a competitive salary of $550,000 - $750,000 per annum, plus benefits.">About the Role:">We are seeking an...

Job Title: Financial Crime Compliance Specialist - Transaction Monitoring & Sanction ExpertAbout the Role:As a key member of our Financial Crime Compliance Department, you will play a vital role in maintaining the Bank's Anti-Money Laundering (AML) policies and procedures. Your expertise in transaction monitoring and sanction management will help us...

Job DescriptionWe are seeking a seasoned Senior Compliance Officer to oversee the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, Physical Security function within our Financial Crime & Security Services Department.About the RoleThis is a pivotal position that ensures the Bank's reputation is upheld and relevant laws and...

About This RoleWe are seeking a highly skilled and experienced Global Financial Crime Compliance Specialist to join our team at Deutsche Bank. As a key member of our organization, you will play a vital role in ensuring the bank's compliance with anti-financial crime regulations and guidelines.

We are seeking an experienced Financial Crime Compliance Specialist to join our team at ZA in the Banking sector. This role is a full-time opportunity that offers a competitive salary, benefits, and opportunities for growth and development.About the RoleThe Financial Crime Compliance Specialist will be responsible for conducting transaction monitoring and...

At Global Executive Consultants Ltd., we are seeking a skilled Financial Risk Analyst to join our team. The ideal candidate will possess strong analytical and problem-solving skills, with the ability to assess and evaluate credit proposals for commercial clients.Job OverviewWe offer a competitive salary of HK$30K - $45K per annum, along with a range of...

Company OverviewWe are a prominent financial services firm with a strong presence across the Asia Pacific region, recognized for our commitment to maintaining high standards of compliance, operational risk management, and financial crime prevention.Job DescriptionAs a Project Manager/Business Analyst, you will join our Asia Pacific Regional Non-Financial...

The Company OverviewWe are Unity Partners, a prominent financial services firm with a strong presence across the Asia Pacific region.Our team is recognized for our commitment to maintaining high standards of compliance, operational risk management, and financial crime prevention, ensuring our operations align with global regulatory frameworks.About This...

AIA International Limited is a leading insurance company dedicated to empowering individuals and communities to live healthier, longer, better lives.About the RoleWe are seeking a highly motivated and detail-oriented Quantitative Risk Analyst to join our team. As a Quantitative Risk Analyst, you will have the opportunity to work with various...

At Dah Sing Financial Group, we are seeking a highly skilled Financial Analyst Manager to join our team.About the RoleThe successful candidate will be responsible for analyzing and interpreting financial data, providing support to business units on management information required to drive the business, and preparing management reports in accordance with the...

Citi is a global bank with a commitment to supporting growth and development from the start. We're fully committed to empowering our employees with extensive on-the-job training, exposure to senior leaders, and traditional learning opportunities.Job OverviewThe Compliance Anti Money Laundering Risk Management Analyst role is an intermediate level position...

Job Description:The role of Assistant Audit Manager in Bank Of China (Hong Kong) Limited involves leading, managing or participating in internal audit engagements related to General and Financial Crime Compliance. This includes planning, risk assessment, fieldwork and reporting on various areas such as banking compliance, sanctions compliance, anti-money...

OverviewDBS Bank (Hong Kong) Limited is committed to providing exceptional banking services to corporate customers. We cultivate long-standing relationships with clients based on account relationship management, service differentiation, product development and rigorous credit standards.About the RoleThe Financial Crime Prevention Specialist will play a...