Senior Financial Crime Analyst

We are seeking an experienced Financial Crime Compliance Specialist to join our team at Ashford Benjamin. This is an exciting opportunity for a senior professional to drive the full spectrum of anti-money laundering (AML) work in the APAC region.The successful candidate will serve as a key advisor on AML/KYC matters, providing guidance on compliance...

Company OverviewLarson Maddox is a leading financial institution dedicated to delivering exceptional services and fostering a culture of excellence in compliance. Our team works tirelessly to ensure the highest standards are met, and we strive to make a positive impact on the community.Job DescriptionWe are seeking an experienced Financial Crime Compliance...

We are seeking an experienced Financial Crime Compliance professional to join our team at Ashford Benjamin. As a senior member of the APAC region, this role will cover the full spectrum of AML work including providing advisory services, overseeing investigations, establishing policies and procedures, and liaising with stakeholders on escalated cases.The...

Job Summary:We are seeking a highly experienced Senior Audit Manager to lead our General and Financial Crime Compliance team.The successful candidate will have a strong background in audit, compliance, or control assessment field of General and Financial Crime Compliance and a proven track record of delivering high-quality results.Responsibilities:Lead...

The position of Financial Crime Prevention Officer involves assisting in handling tasks related to AML/CFT/Sanctions compliance, including review accounts, advisory support, and preparation of management reports. The ideal candidate will have a strong understanding of anti-money laundering regulations and a proven track record of preventing financial...

At Amber Group, we are dedicated to building a strong and secure digital asset ecosystem. To achieve this goal, we are seeking a skilled Transaction Monitoring Officer to join our team.This role is responsible for conducting transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect...

Key ResponsibilitiesDevelop and maintain policies and procedures related to financial crime compliance.Establish and maintain a robust compliance governance framework.Develop and deliver compliance training programs.Serve as the main point of contact with regulators.Undertake the role of AML Compliance Officer / Money Laundering Reporting Officer.

About the Role:We are seeking a highly skilled Assistant Audit Manager to join our Group Audit team.The successful candidate will lead internal audit engagements in General and Financial Crime Compliance areas, from planning to reporting.Key responsibilities include assessing compliance with regulations, standards, and market practices, evaluating the...

About the JobWe are seeking a skilled Senior Financial Analyst to join our team in Hong Kong. As a Senior Financial Analyst, you will play a critical role in leading financial data analysis and providing insights to support credit research and analysis.Key ResponsibilitiesLead financial data analysis and provide insights to support credit research and...

Job Description:Job Title: Assistant Audit ManagerDepartment: Group AuditJob Functions: Audit, Risk ManagementKey Responsibilities:Lead internal audit engagements in General and Financial Crime Compliance areas, from planning to reporting.Assess compliance with regulations, standards, and market practices.Evaluate the effectiveness of internal controls and...

At FTI Consulting, we're a global leader in expert services for organizations facing crisis and transformation. Our team of experts advises clients on their most significant opportunities and challenges.We're seeking a Senior Financial Analyst to join our Corporate Finance and Restructuring segment in Hong Kong. As a key member of our team, you'll work with...

About Our TeamAs a hyper-growth company since day one, Amber Group continually invites talent to join our diverse, nimble, and digitally-native teams. We're looking for a skilled professional to join our team as a Cryptocurrency Transaction Monitoring Specialist.The ideal candidate will possess a strong understanding of regulatory frameworks, including AML,...

About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team at the Bank of Communications (Hong Kong) Limited. The successful candidate will play a key role in analyzing and mitigating credit risk, and will work closely with internal stakeholders to ensure timely and clear information exchange.The ideal candidate will have a...

PineSearch Consulting - VP, Finance Business ControllerWe are looking for a highly skilled and experienced Senior Financial Planning Analyst to join our finance team.About the Role:The successful candidate will be responsible for leading the preparation of consolidated budgets, forecasts, and mid-term plans.They will collaborate with business units to ensure...

Summary Description: The Senior AML Analyst will be responsible for reviewing both new and existing customer accounts to ensure compliance with the Cross-Boarder duties. This includes assessing risk profiles for domestic and international customers, mitigating risks, identifying suspicious activities, escalating critical issues, and collaborating with...

Step into the role of APAC Regional Financial Crime Transformation Lead – IFC (Integrated Financial Crime) at Barclays Hong Kong.The role will cover APAC and the role holder will get the work directly with the Regional Head, in-country MLROs and Compliance Design Lead to co-ordinate AML Transformation related initiatives for the Region. This will include...

Madison PearlA licensed digital banking group in Hong Kong, Madison Pearl operates in the region's retail and corporate markets. Our governance functions ensure compliance with statutory provisions, regulatory requirements, and industry codes of conduct.We seek a seasoned Chief Compliance Officer to lead our compliance department. The ideal candidate will...

Job Description: Financial Sector AnalystWe are seeking a skilled Financial Sector Analyst to join our team at Links International. As a key member of our research department, you will be responsible for supporting research analysts in preparing market reports and presentation materials. Your role will involve providing in-depth research on company analysis,...

FountainCap Research & Investment is seeking a skilled Financial Research Analyst to join our team. This role involves performing in-depth sector and company fundamental research with a global perspective on the full value chain.Key ResponsibilitiesConduct thorough analysis of stocks listed on major Asia Pacific equity markets, including Hong Kong, A-share,...

Company Overview:Links International is a leading law firm seeking a highly skilled Technical Financial Analyst to join its finance team. As a Technical Financial Analyst, you will play a critical role in supporting the firm's financial software platforms and ensuring the smooth operation of its financial systems.Job Description:Key Responsibilities:Provide...