Anti-Fraud Professional Lead

**Job Description for Lead Anti-Fraud Coordinator at Bank Of China (Hong Kong) Limited**\

Job Description:The Anti-Fraud Manager Deputy will assist in conducting comprehensive fraud investigations, handling complaint cases, and collaborating with law enforcement agencies, card organizations, and market peers to ensure effective communication.Responsibilities include:Supporting 24/7 transaction monitoring across various channels;Cooperating with...

About UsGravitas Recruitment Group is a reputable recruitment agency dedicated to providing exceptional services to our clients and candidates. Job DescriptionWe are currently seeking an experienced Financial Fraud Risk Management Professional to join our team. The ideal candidate will have a proven track record in conducting fraud investigations and...

Company OverviewAs a key player in the banking industry, Bank of China (Hong Kong) Limited is committed to providing top-notch services to our customers while maintaining the highest standards of integrity and security.Job DescriptionWe are seeking an exceptional individual to join our team as a Senior Fraud Management Professional. In this role, you will...

**Job Description:**A Compliance Risk Manager, specializing in Anti-Money Laundering (AML), is required to join Bank of China (Hong Kong) Limited. The successful candidate will be responsible for developing and implementing fraud risk management policies, guidelines, and workflows.**Key Responsibilities:**Fraud Risk Management: Assist the line manager in...

We are seeking a seasoned professional to join our team at DBS Bank (Hong Kong) Limited. As a Compliance Officer for Card Products, you will be responsible for ensuring that our card authorization and fraud detection processes are compliant with relevant regulations and laws.About UsDBS Bank (Hong Kong) Limited is a leading financial services provider in...

Company OverviewCiti is a global leader in financial services, with a long history of innovation and customer service.Job DescriptionAs a Financial Analyst - Fraud Prevention Specialist at Citi, you will play a critical role in preventing and detecting fraud in our operations. You will analyze complex data sets, identify trends, and develop strategies to...

Company Overview: DBS Bank (Hong Kong) Limited prioritizes the protection of its interests by safeguarding and enhancing its reputation and capital. We maintain a strong standing with our regulators, customers, and business partners through adherence to regulatory requirements and industry best practices.Job Description: This role oversees the Transaction...

Company Overview:Allianz Global Investors is a leading active asset management company that fosters a culture of professionalism, fulfillment, and an inclusive working environment.Key Responsibilities:Provide timely advice to the business on Anti-Financial Crime Compliance related matters, including AML/CFT, ABC, Sanctions, Fraud, and FATCA/CRS.Collaborate...

Job OverviewPure Hong Kong is seeking a seasoned professional to join our AML team as a senior member, reporting directly to the Head of FCC Compliance. This key role will focus on providing expert advice on Know Your Customer (KYC) and Anti-Money Laundering (AML) matters across various business lines.Main ResponsibilitiesDevelop and implement robust...

Company OverviewBank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing innovative banking services to its customers. We are seeking an experienced professional to join our team as Senior Anti-Money Laundering and Combating the Financing of Terrorism Compliance Officer.Job DescriptionThe successful candidate...

About the RoleWe are seeking a skilled and experienced Global Compliance Expert to join our team at Allianz Global Investors.Job DescriptionThe successful candidate will be responsible for providing expert advice on Anti-Financial Crime Compliance matters, including AML/CFT, ABC, Sanctions, Fraud and FATCA/CRS. They will work collaboratively with team...

About Allianz Global InvestorsWe are a leading global active asset manager, committed to enhancing our clients' assets through long-term investments. Our goal is to create value for clients every step of the way by being proactive in how we partner with them and anticipate their needs. We build solutions based on capabilities across public and private...

Job DescriptionCompany OverviewRobert Walters Hong Kong is a leading professional recruitment consultancy, specializing in the placement of permanent and contract professionals on a freelance or permanent basis.Key Responsibilities:Lead the development and implementation of operations strategies to drive business growth in the digital asset management...

**About Us:**Bank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong, dedicated to providing exceptional banking services to individuals and corporations.**Job Summary:**We are seeking a highly skilled Compliance Professional to join our team as an AML Manager, Transaction Monitoring. This role plays a critical part in ensuring the...

About UsAllianz Global Investors is a leading global active asset manager.We invest for the long term and want to create value for clients every step of the way.We do this by being active – in how we partner with clients and anticipate their needs, and build solutions based on capabilities across public and private markets.Our focus on enhancing our...

Company OverviewHang Seng Bank Limited is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.Job DescriptionWe seek high-calibre professionals to join our department as Data Analytics Manager,...

Job DescriptionCompany OverviewHONG KONG SPORTS INSTITUTE LIMITED is a leading organization in the sports industry, dedicated to providing top-notch services and opportunities for athletes.SalaryThe salary for this position will be discussed during the interview process.Job ResponsibilitiesTo provide clinical services for scholarship athletes;To provide...

Job Description Overview of the Bank's Role in AMLThe Bank of China (Hong Kong) Limited plays a vital role in preventing financial crimes and maintaining a clean reputation. As a leading bank, we are committed to upholding the highest standards of integrity and compliance. Key ResponsibilitiesAs an AML Manager, you will be responsible for investigating...

Hang Seng Bank Limited OverviewAs a leading financial institution, Hang Seng Bank Limited is committed to excellence in service. Our people are our most valuable asset and play a key role in enhancing our performance for customers and providing top-notch products and services.We strive to attract high-caliber talent by offering a dynamic working environment,...