Senior Manager, Financial Crime Compliance

Job SummaryAs a Senior Manager, Financial Crime Prevention and Compliance, you will be responsible for leading a team of experts in mitigating and addressing financial crimes. Your key responsibilities will include ensuring the completeness and quality of disposition comments, ensuring timeliness of reviews, and identifying process and control deficiencies....

Key Responsibilities:We are seeking a highly skilled Associate Director, Financial Crime Compliance to join our team at PFCC Group Limited. The successful candidate will be responsible for investigating and clearing post-transaction alerts generated from internal systems, reviewing transactions and raising any suspicious or fraudulent transactions as...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Senior Financial Crime Investigations Manager. As a key member of our Wholesale Banking Risk Management team, you will be responsible for leading the investigation and mitigation of financial crimes.Key ResponsibilitiesManage a team of analysts and investigators...

Job Title: Audit Manager - Financial Crime ComplianceJob Summary: We are seeking a highly skilled Audit Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for leading, managing or participating in internal audit engagements related to General and Financial Crime Compliance.Key Responsibilities:Lead,...

Job Title: Head of FraudChina CITIC Bank International Limited is seeking a highly skilled and experienced professional to lead our fraud prevention and detection efforts.Key Responsibilities:Develop and implement a comprehensive fraud risk management strategy to mitigate financial crime risks and ensure compliance with regulatory requirements.Lead a team of...

Job DescriptionIn order to apply for this role, you must first create a user account and profile. The Senior Officer, Transaction Monitoring will be responsible for investigating suspicious transactions and providing support for the transaction monitoring team in Financial Crime Compliance (FCC).ResponsibilitiesAssist in reviewing alerts to identify...

Job Title: Assistant Manager of Financial Crime InvestigationsAbout the Role:We are seeking a highly skilled and experienced professional to join our team as Assistant Manager of Financial Crime Investigations. As a key member of our Compliance team, you will be responsible for investigating and managing financial crime risks, ensuring compliance with...

Compliance and Risk Management RoleHang Seng Bank is seeking a seasoned professional to join our Compliance team as an Assistant Manager of Financial Crime Investigations. This role is responsible for managing and investigating financial crime cases, ensuring compliance with regulatory requirements, and maintaining a risk-free environment for the bank and...

About AIA International LimitedAIA International Limited is committed to creating a healthier, more sustainable future for everyone. We're looking for ambitious individuals who share our vision and are driven to make a meaningful impact.About the RoleWe're seeking a Financial Crime and Data Privacy Compliance Specialist to support our Head of Financial Crime...

A Career with Hang Seng BankHang Seng is committed to delivering exceptional service and excellence. Our people are our greatest asset, and we strive to create a dynamic working environment that fosters growth, development, and innovation. We seek talented individuals who share our values and are passionate about making a difference in the financial...

Unlock Your Potential with MUFGAre you ready to make a meaningful impact in the financial industry? MUFG is seeking a highly skilled and experienced professional to join our team as a Regional Head of Program Management and Financial Crimes.About the RoleThis is a key role in the region, responsible for providing oversight and management over different...

As a Regional Sanctions Compliance Officer, you will be part of the APAC Financial Crime Unit, responsible for ensuring the bank's compliance with sanctions regulations.Key Responsibilities:Perform analysis and provide sanctions compliance opinions on proposed transactions and customer onboarding.Clear sanctions-related alerts and work with other teams to...

Regional Head of Program Management and Financial Crimes OperationsMUFG is seeking a highly skilled and experienced professional to lead our Regional Head of Program Management and Financial Crimes Operations team. As a key member of our organization, you will be responsible for providing oversight and management over different program areas, ensuring that...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentThe Wholesale Bank function operates a dynamic business...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentThe Wholesale Bank function operates a dynamic business...

Job PurposeAs a senior professional in the Customer Due Diligence (CDD) Centre, you will be responsible for managing teams to support line managers and Financial Crime Compliance in executing and managing CDD operations. You will also serve as a senior checker for sanction compliance checking, CDD periodic reviews, and trigger event reviews for personal and...

Job PurposeManage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due Diligence (CDD) Centre and as a senior checker of sanction compliance checking, CDD periodic reviews and trigger event reviews for personal/corporate accounts.ResponsibilitiesAs a checker in the process of sanction...

Regional Sanctions Compliance Officer, Regional Financial Crime Unit, APACPermanent contractHong Kong, Hong KongComplianceResponsibilitiesPerform analysis, liaise with Business Lines, KYC Team and other relevant departments to provide, in a timely manner, Sanctions compliance opinions in relation to (a) proposed transactions (including trade finance...

Job Title: Senior KYC Compliance SpecialistAt Tangspac, we are seeking a highly skilled Senior KYC Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies and procedures.Key...

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for assisting in project management for system development, analyzing transaction data, and taking part in transaction monitoring and follow-up suspicious transactions alert.Key...