Current jobs related to Financial Crime Prevention Specialist - Hong Kong, Central and Western District - Amber Group

  • Financial Crime Prevention Specialist

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Transak Full time

    We're seeking a highly motivated Financial Crime Prevention Specialist to join our team in Hong Kong.About Us: At Transak, we're committed to preventing financial crime and need a driven individual to help us achieve this goal.The Job Description:ResponsibilitiesDevelop and Implement AML/CTF Program: Develop and implement an Anti-Money Laundering (AML) and...

  • Financial Crimes Prevention Specialist

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full time

    Job Summary:We are seeking a highly skilled Financial Crimes Prevention Specialist to join our team at China Construction Bank (Asia) Corporation Limited. As a key member of our AML team, you will play a crucial role in ensuring the effective implementation of our anti-money laundering and combating terrorist financing policies.Key Responsibilities:Provide...

  • Lead Anti-Financial Crime Specialist, Financial Crime

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full time

    At DBS Bank, we are committed to upholding the highest standards of integrity and trust in our business practices. As a leading financial institution, we believe that it is essential to have a robust anti-financial crime framework in place to prevent illicit activities and ensure compliance with relevant laws and regulations.The role of Lead Anti-Financial...

  • Financial Crime Prevention Specialist

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full time

    At Amber Group, we are committed to building strong relationships and delivering personalized service to our clients. As a global leading digital asset company, we provide crypto financial services to both institutional and high-net-worth investors globally.We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major...

  • Financial Crime Prevention Advisor

    1 week ago

    Hong Kong, Central and Western District, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full time

    Job SummaryThe Financial Crime Prevention Advisor will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and combating terrorist financing (CTF) regulations. Key Responsibilities: Advise management and business units on AML/CTF related matters, including customer due diligence and transaction monitoringIdentify and...

  • Financial Crime Prevention Officer

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full time

    About UsAmber Group is a digitally-native team that continually invites talent to join our diverse and nimble teams. We focus on building strong relationships and delivering personalized service to help clients navigate this fast-growing industry.Job DescriptionAnalyze system parameters and configurations to optimize the effectiveness of systems and...

  • Financial Crime Analyst

    3 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China ZA Full time

    About ZAZA is a forward-thinking organization committed to using data science and machine learning to prevent financial crimes and protect the global financial system.Job OverviewWe are seeking an experienced Financial Crime Analyst to join our team. As a Financial Crime Analyst, you will play a critical role in detecting and preventing financial crimes...

  • Strategic Financial Crime Risk Management Specialist

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Sia Full time

    Sia is a global management consulting firm founded in 1999 with expertise across various sectors and services.We believe optimism is a force multiplier that helps clients mitigate downside and maximize opportunity.Job OverviewThe Data & AI team at Sia Hong Kong is seeking a highly skilled Financial Crime Analytics Consultant to join our ranks.This role...

  • Financial Crime Compliance Specialist

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full time

    Company Overview: Bank of Communications Co., Ltd. London Branch is a leading financial institution seeking a seasoned professional to lead our Financial Crime Compliance team.Salary: Competitive salary package and benefitsJob Description:We are looking for an experienced Assistant Head, Financial Crime Compliance to coordinate with internal departments in...

  • Financial Crime Compliance Consultant

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Sia Full time

    About the RoleWe are looking for a skilled Financial Crime Compliance Consultant to join our Data & AI team at Sia. As a consultant, you will be responsible for designing and implementing tailored compliance solutions for our clients.ResponsibilitiesPartner with clients to assess financial crime risks and design effective compliance strategies.Develop and...

Financial Crime Prevention Specialist

2 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full time

Amber Group is a global leader in digital asset services, providing best-in-class liquidity solutions and cutting-edge trading infrastructure to institutional and high-net-worth investors. We're committed to building strong relationships and delivering personalized service to our clients.

We're seeking an experienced Transaction Monitoring Officer to join our APAC team. As a critical member of our financial crime prevention team, you'll work closely with our regional HR and Talent Acquisition teams to identify and mitigate potential risks.

The ideal candidate will possess a deep understanding of regulatory frameworks, including AML, CTF, and market abuse regulations. Proficiency in utilizing transaction monitoring software and tools is essential, along with excellent analytical and problem-solving skills.

In this role, you'll conduct transaction monitoring and market surveillance activities, investigate suspicious transactions, and prepare comprehensive reports. Your attention to detail and ability to handle sensitive information are crucial.

Required Skills and Qualifications:

  • Bachelor's degree in Finance, Law, Accounting, Business Administration, or related disciplines
  • At least 3 years of relevant experience in transaction monitoring
  • Strong understanding of regulatory frameworks
  • Proficient in utilizing transaction monitoring software
  • Excellent analytical and problem-solving skills