Financial Crime Prevention Specialist

**Job Description:**We are seeking a highly skilled AML Specialist to join our team at Bank of China (Hong Kong) Limited.The successful candidate will be responsible for investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs).In addition, the AML Specialist will support the development,...

**Job Summary:**We are seeking an experienced Financial Crime Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our AML department, you will play a crucial role in identifying and mitigating financial crime risks.About the Role:This is an exciting opportunity to work on high-profile projects that contribute significantly to...

At Deutsche Bank, we are committed to providing an environment that fosters the development and wellbeing of our workforce.We offer a range of benefits designed to support your career goals and personal priorities, including:Competitive salary and non-contributory pension20 days annual leave plus generous number of public holidaysLife Assurance and Private...

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...

Job DescriptionThe Bank Of China (Hong Kong) Limited seeks a seasoned Anti-Money Laundering (AML) professional to lead our AML efforts in managing and mitigating financial crime risks. As an AML Risk Management Specialist, you will play a critical role in developing, implementing, and maintaining effective AML policies, procedures, and controls that align...

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...

We are looking for an experienced Transaction Monitoring and Surveillance Expert to support our efforts in preventing financial crime. In this role, you will conduct transaction monitoring and market surveillance activities to detect and investigate potential instances of financial crimes.About the JobThis position requires a comprehensive understanding of...

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...

Company OverviewA Leader in Service ExcellenceHang Seng Bank Limited is a renowned financial institution committed to delivering exceptional service to its customers. Our dedicated team of professionals plays a vital role in enhancing our performance and providing top-notch products and services.Job DescriptionAs a Strategic Fraud Prevention Lead, you will...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, offering a range of banking and insurance services through its extensive network. We prioritize a culture that values caring, teamwork, and progressiveness, recognizing the unique talents and growth potential of every individual.Our mission...

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...

Amber Group is a hyper-growth company that values innovation and entrepreneurship. We are seeking a highly skilled AML Compliance Analyst to join our team and support our efforts in preventing financial crime.About the TeamThis role involves conducting transaction monitoring and market surveillance activities, as well as investigating and escalating...

Financial Operations Specialist Job DescriptionThe Financial Operations Specialist will play a critical role in supporting the Bank of China's financial operations. This includes performing information maintenance, branch support operations, credit card and merchant services operations, examining documents from frontline teams, and communicating and...

**Job Summary**We are seeking a highly skilled Regional Sustainability Index Sales Specialist to join our team in APAC. This role will involve identifying and developing new business opportunities with institutional clients, asset managers, and private banks.Main Responsibilities:Distribute bespoke Sustainability Indexes to key clients across the...

**Job Description:**A senior role at Bank Of China (Hong Kong) Limited awaits a highly skilled professional to oversee Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations.The ideal candidate will be responsible for developing and implementing effective AML/CTF measures, providing guidance on regulatory requirements, and ensuring...

Job RequirementsThe China Construction Bank (Asia) Corporation Limited is seeking a highly skilled Financial Compliance Specialist to join our team in Hong Kong. As a Financial Compliance Specialist, you will be responsible for carrying out audit projects according to the audit plan, finding internal control defects or risk issues, giving valuable audit...

Company OverviewBanking is a cornerstone of the global economy, and Bank Of China (Hong Kong) Limited plays a significant role in this landscape. As a Financial Trader and Product Specialist, you will be part of a dynamic team that navigates the intricacies of financial markets.

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, providing a wide range of banking, insurance, and related services through its extensive network of branches across Hong Kong, Macau, and Mainland China.We value a culture that fosters growth, caring, teamwork, and progressiveness. Our goal...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, providing banking, insurance, and related services through its extensive network of over 70 branches across Hong Kong, Macau, and Mainland China.We foster a culture that values care, teamwork, and progressiveness. We recognize the uniqueness...

Job DescriptionCompany Overview: FortisHill Consulting Limited is a reputable consulting firm seeking a skilled Financial Management Specialist to join our team.Salary: The salary for this position is competitive and will be discussed during the interview process.Job Responsibilities:Accounts Payable: Process vendor invoices, verify supporting documents, and...