Senior Anti-Financial Crime Officer
2 days ago
We are seeking a Senior Anti-Financial Crime Officer to play a key role in our efforts to prevent and detect financial crime.
The successful candidate will have a deep understanding of the legal and regulatory framework, as well as experience in investigations and litigation procedures.
Key Responsibilities:
- Investigate and analyze suspected fraud cases.
- Review analytical reports for senior management and Head Office.
- Communicate effectively with law enforcement agencies.
- Provide recommendations to management and business units as needed.
Requirements:
- Bachelor's degree or above in Finance/Accounting/Business Administration or related discipline.
- At least 10 years of experience in financial crime investigations.
- Professional qualification such as CPA would be an advantage.
-
Senior Anti-Fraud and Sanctions Officer
5 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeWe are looking for a Senior Anti-Fraud and Sanctions Officer to join our team at Ashford Benjamin in Hong Kong. As a key member of the APAC region, this role will cover a wide range of anti-fraud and sanctions activities, including advising on complex cases, conducting risk assessments, and implementing control measures.The ideal candidate will have over 8...
-
Financial Crime Compliance Specialist
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Northern Trust Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...
-
Financial Crime Compliance Director
13 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeWe 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...
-
Senior Anti-Money Laundering Specialist
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeJob ResponsibilitiesThis senior role involves providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies and procedures, liaising with stakeholders on escalated cases, advising on fraud, sanctions, and anti-bribery corruption cases.The ideal candidate must have over 8 years of financial crime compliance experience in the financial...
-
Senior Financial Crime Specialist
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeAbout DBS Bank (Hong Kong) LimitedAs a leading bank in Asia, DBS Consumer Banking Group plays a vital role in helping customers achieve their goals and aspirations. With a comprehensive range of products and services, including deposits, investments, insurance, mortgages, credit cards, and personal loans, we cater to the diverse needs of our customers across...
-
Senior Financial Crimes Analyst
1 day ago
Hong Kong Island, Hong Kong SAR China Sia Full timeAbout the RoleThis is a challenging strategic project that requires expertise in financial crime analytics, AML compliance, transaction monitoring, or consulting.About the TeamYou will be part of a dynamic, multi-cultural, and fast-growing team at Sia, working closely with compliance and technology teams to enhance financial crime detection...
-
Financial Crime Investigation Specialist
2 days ago
Hong Kong Island, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full timeBank of Communications Co., Ltd. London Branch seeks a highly skilled Financial Crime Investigation Specialist to join its team.The ideal candidate will have at least 10 years of experience in financial crime investigations, with a strong understanding of the legal and regulatory framework.Key Responsibilities:Coordinate with internal departments to handle...
-
Financial Crime Specialist
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeWe are seeking a seasoned AML expert to join our team at Ashford Benjamin. As a Financial Crime Compliance VP, you will play a key role in providing senior AML guidance across the APAC region. This involves advising on AML/KYC matters, overseeing investigations, and collaborating with internal stakeholders on escalated cases.Your expertise should encompass a...
-
Hong Kong Island, Hong Kong SAR China Sia Full timeAbout the JobThis role requires expertise in one or more of the following topics: transaction monitoring, name screening, and financial crime risk management.About the TeamYou will be part of a dynamic, multi-cultural, and fast-growing team at Sia, working closely with compliance and technology teams to enhance financial crime detection...
-
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeJob Overview:Citi's Global Legal Affairs and Compliance (GLAC) department is seeking a seasoned professional to join our team as AML Compliance Risk Management Officer. This role plays a critical part in preventing money laundering and assisting with all financial crime-related matters in coordination with the broader Anti-Money Laundering (AML) team.About...
-
Financial Crime Prevention Specialist
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full timeAt 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...
-
Financial Crime Specialist
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeRole OverviewAs a Financial Crime Specialist in DBS Consumer Banking Group, you will play a critical role in helping our customers realise their dreams and ambitions while ensuring the bank's commitment to regulatory compliance.About Our BusinessDBS Consumer Banking Group is at the forefront of consumer banking in Asia, providing a full spectrum of products...
-
Financial Crime Risk Manager
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Octopus Holdings Limited Full timeJob DescriptionWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our team at Octopus Holdings Limited.About the Role:The successful candidate will be responsible for managing financial crime risk related matters, including transaction monitoring and fraud detection processes. They will work closely with the MLRO and Senior...
-
Financial Crime Prevention Specialist
7 days ago
Hong Kong Island, Hong Kong SAR China ZA Full timeAbout the RoleThis is an exciting opportunity for a mid-senior level AML Data Scientist to work in a dynamic, fast-paced environment where your contributions will directly impact the prevention of money laundering and other financial crimes.As a key member of our team, you will have the opportunity to work closely with cross-functional teams to design and...
-
Financial Crime Compliance Expert
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeJob OverviewA highly sought-after Financial Crime Compliance VP is being recruited by Ashford Benjamin in Hong Kong to lead the APAC region's AML efforts.
-
Business Analytics Specialist
1 day ago
Hong Kong Island, Hong Kong SAR China Sia Full timeJob OverviewWe are seeking a highly skilled Financial Crime Analytics Consultant to join our Data & AI team at Sia. As a key member of our team, you will play a critical role in detecting and mitigating financial crime risks for our clients.About the RoleYou will be responsible for performing advanced analytics on large datasets, building and testing models,...
-
Head of Fraud Prevention and Analysis
2 days ago
Hong Kong Island, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full timeBank of Communications Co., Ltd. London Branch requires a Head of Fraud Prevention and Analysis to develop and implement strategies to prevent and detect financial crime.The ideal candidate will have a strong understanding of the legal and regulatory framework, as well as experience in investigations and litigation procedures.Key Responsibilities:Develop and...
-
Compliance and Risk Management Professional
2 days ago
Hong Kong Island, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full timeWe are seeking a Compliance and Risk Management Professional to lead our efforts in preventing and detecting financial crime.The successful candidate will have a deep understanding of the legal and regulatory framework surrounding financial crime, as well as experience in investigations and litigation procedures.Key Responsibilities:Manage and analyze...
-
AML Compliance Officer
17 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full timeAs a Transaction Monitoring Officer at Amber Group, you will play a critical role in supporting our mission to build a secure and trustworthy digital asset ecosystem.You will conduct transaction monitoring and market surveillance activities, investigate and escalate suspicious activities, and ensure adherence to regulatory compliance.Our team is comprised of...
-
Director of Financial Crimes Compliance
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeJob OverviewDBS Bank (Hong Kong) Limited is seeking a seasoned professional to lead the development and implementation of anti-money laundering (AML) risk management strategies across the Institutional Banking Group. The successful candidate will be responsible for ensuring that all AML policies, procedures, and standards are aligned with regulatory...