Financial Crime Prevention Specialist

Ashford Benjamin is seeking a Financial Crime Prevention Lead to join our team in Hong Kong. As a key member of our compliance team, you will play a critical role in preventing and detecting financial crimes across the APAC region.The ideal candidate will have a strong background in financial crime compliance, with experience in AML/KYC, sanctions screening,...

Job Description:We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Amber Group. In this role, you will conduct transaction monitoring and market surveillance activities using advanced software systems and established processes to detect and investigate potential instances of financial crimes.Key responsibilities include...

Sia Hong Kong is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We're optimists for change and help clients initiate, navigate and benefit from transformation.Our team of 3,000...

Job DescriptionWe are looking for a skilled Financial Crime Compliance Specialist to join our team at the Bank of Communications Co., Ltd. London Branch. The successful candidate will be responsible for managing and analyzing investigation results on suspected fraud cases.ResponsibilitiesCoodinate with internal departments in the handling of fraud cases...

About the Role:This exciting opportunity allows you to leverage your experience in transaction monitoring and market surveillance activities to make a meaningful impact at Amber Group.You will analyze system parameters and configurations to optimize the effectiveness of systems, proactively recommend improvements, and stay updated on the latest industry...

About Madison Pearl's Compliance DepartmentWe are a leading digital banking institution with a strong commitment to compliance and regulatory affairs. Our compliance department plays a critical role in ensuring that we adhere to statutory provisions, regulatory requirements, and industry codes of conduct.Job Description:We are seeking a seasoned Chief...

Ashford Benjamin is a reputable financial institution seeking a Financial Crime Compliance Advisor to join their team in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering a full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures, and...

At DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat team plays a vital role in protecting the bank's interests and reputation. We strive to maintain good standing with regulators, customers, and business partners by upholding trust and integrity for all stakeholders.ResponsibilitiesWe are seeking a highly skilled Fraud Investigator to...

About Us: Bank Of China (Hong Kong) Limited is a leading financial institution dedicated to providing top-notch services to its clients.Job Description:We are seeking a highly skilled Financial Crime Investigator to join our team. As a key member, you will be responsible for investigating suspicious transactions related to financial crimes and preparing...

About UsAmerican Express is a leading global payments company that provides innovative payment solutions to consumers and businesses around the world.We are committed to providing excellent customer service and protecting our customers' financial information.Our Global Security team plays a critical role in ensuring the integrity of our systems and...

Job OverviewThe Bank of Communications Co., Ltd. London Branch is seeking a seasoned professional to lead its financial crime investigations team. As a Senior Financial Crime Investigations Manager, you will be responsible for coordinating with internal departments to handle fraud cases reported from both internal and external parties.Key...

We are excited to offer an opportunity with a reputable financial institution who is looking to hire a Senior AML Compliance Specialist in Hong Kong. The role serves as a senior Anti-Money Laundering member for the APAC region, covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies,...

**Company Overview:**The Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals and businesses.**Job Summary:**We are seeking an experienced Anti-Money Laundering Specialist to join our team. The successful candidate will be responsible for investigating suspicious...

Responsibilities: Coordinate with internal departments in the handling of fraud cases reported from both internal and external parties. Manage and analyze the investigation results on suspected fraud cases (including but not limited to employee misconduct, integrity, fraud, bribery, and corruption). Review analytical reports on investigations to senior...

About the RoleThe Bank of Communications Co., Ltd. London Branch is seeking a highly experienced Head of Anti-Money Laundering and Financial Crimes to lead its anti-money laundering efforts. As a key member of the bank's compliance team, you will be responsible for reviewing and analysing investigation results on suspected fraud cases.Key...

Company OverviewChina Construction Bank (Asia) Corporation Limited is a leading financial institution in Asia, committed to providing innovative financial solutions to individuals, businesses, and governments.Job SummaryWe are seeking an experienced AML expert to join our team as an AML Advisory Professional. The successful candidate will be responsible for...

**Job Summary:**We are seeking an experienced professional to lead our Anti-Scam Team in their day-to-day fraud investigation and prevention activities.About the Role:Lead the Anti-Scam Team in their fraud investigation and prevention activities, ensuring seamless coverage and responsiveness to fraud incidents.Analyze complex fraud patterns and trends to...

About YouWe are looking for an experienced AML Advisory Professional who is passionate about AML and Compliance Risk Management. As an ideal candidate, you should have:A degree holderAt least 5-8 years control-related experience on AML and KYC in a sizable financial institution and/or regulatory bodiesCAMLP/ACAMS or relevant qualificationPossession of good...

We are looking for a highly experienced Compliance Risk Manager to join our team in Hong Kong. As a senior member of our compliance team, you will be responsible for managing and mitigating compliance risks associated with our financial services business across the APAC region.The ideal candidate will have a strong background in financial crime compliance,...

Job DescriptionWe are seeking an experienced Anti-Money Laundering Specialist Lead to join our team at Ashford Benjamin Ltd.Key Responsibilities:AML Advisory: Provide strategic guidance to business stakeholders on anti-money laundering matters, ensuring alignment with global and regional regulatory requirements.Policy Development: Establish and maintain a...