Financial Crime Risk Analyst Intern

Job DescriptionThis Financial Crimes Intelligence Analyst role requires a highly motivated and detail-oriented individual who can analyze complex data sets to identify patterns and anomalies indicative of financial crimes. The successful candidate will have experience working with transaction monitoring software and tools, as well as a strong understanding...

Sia is a global management consulting firm founded in 1999 with expertise across various sectors and services.We believe optimism is a force multiplier that helps clients mitigate downside and maximize opportunity.Job OverviewThe Data & AI team at Sia Hong Kong is seeking a highly skilled Financial Crime Analytics Consultant to join our ranks.This role...

About the RoleWe are seeking a highly skilled Financial Crime Prevention Lead to join our Financial Crime Compliance team. The successful candidate will be responsible for implementing effective financial crime prevention policies and procedures, managing financial crime risks, and conducting regular AML compliance reviews.Key ResponsibilitiesFinancial Crime...

About the RoleWe are looking for a skilled Financial Crime Compliance Consultant to join our Data & AI team at Sia. As a consultant, you will be responsible for designing and implementing tailored compliance solutions for our clients.ResponsibilitiesPartner with clients to assess financial crime risks and design effective compliance strategies.Develop and...

Some careers open more doors than others.If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Financial Crime Compliance...

HSBC is a leading global bank with a long history of innovation and customer service. We're committed to being the best bank in Asia and one of the top banks globally.The role of Senior Financial Crime Manager, WPB HK is critical to our operations in Hong Kong. This position requires a high caliber professional to join our team and take on key...

Financial Crimes Prevention ManagerWe are seeking an experienced Financial Crimes Prevention Manager to lead our efforts in preventing financial crimes. The successful candidate will be responsible for developing and implementing effective anti-money laundering (AML) programs to prevent financial crimes.Key Responsibilities:Develop and maintain AML policies,...

At DBS Bank, we are committed to upholding the highest standards of integrity and trust in our business practices. As a leading financial institution, we believe that it is essential to have a robust anti-financial crime framework in place to prevent illicit activities and ensure compliance with relevant laws and regulations.The role of Lead Anti-Financial...

Job DescriptionThe Bank of Communications Co., Ltd. London Branch is looking for a Compliance Officer - Financial Crime to join its Financial Crime Compliance team. The successful candidate will be responsible for developing and monitoring AML operations related issues, investigating alert-triggered cases, and preparing Suspicious Transaction Reports.Key...

As a Senior Financial Crime Manager, you will be responsible for developing and implementing financial crime risk management strategies for HSBC's Wealth and Personal Banking business in Hong Kong.Key ResponsibilitiesThe key responsibilities of this role include:Developing and maintaining an effective risk-based monitoring framework for financial crime...

Job ResponsibilitiesProvide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)Develop and monitor AML operations related issues to ensure that the Bank's operation are in compliance with statutory, regulatory and internal requirementsInvestigate the alert-triggered cases and prepare the Suspicious...

Job OverviewThe Bank of Communications Co., Ltd. London Branch is seeking a seasoned professional to join its Financial Crime Compliance team as a Senior Financial Crime Compliance Specialist. This role will be responsible for providing AML advisory services to business stakeholders, developing and monitoring AML operations related issues, investigating...

About 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...

We are looking for a highly skilled and experienced professional to join our team as a Senior Financial Crime Manager, WPB HK. The successful candidate will have a strong background in financial crime risk management and experience in working with regulatory bodies.Principal ResponsibilitiesThe Senior Financial Crime Manager will be responsible...

Job OverviewThe Bank of Communications Co., Ltd. London Branch is seeking an experienced Lead Financial Crime Investigations Manager to join our team. This role plays a critical part in ensuring the bank's financial crime compliance program is effective and up-to-date with the latest legal and regulatory frameworks.About the RoleAs a Lead Financial Crime...

At CLSA, we are seeking a highly skilled Financial Crime Compliance Specialist to join our team. This is an exciting opportunity for a motivated individual to work with us in identifying and monitoring suspicious activities and transactions.About the RoleThe successful candidate will be part of our Financial Crime Compliance team, reporting into the Regional...

We're seeking a highly motivated Financial Crime Prevention Specialist to join our team in Hong Kong.About Us: At Transak, we're committed to preventing financial crime and need a driven individual to help us achieve this goal.The Job Description:ResponsibilitiesDevelop and Implement AML/CTF Program: Develop and implement an Anti-Money Laundering (AML) and...

Job RequirementsTo be successful as a Financial Crimes Prevention Expert, you will need to possess excellent analytical and problem-solving skills, as well as strong communication and interpersonal skills. You will work closely with our compliance team to develop and implement effective financial crimes prevention strategies.Responsibilities:Develop and...

Job SummaryThe Financial Crime Prevention Advisor will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and combating terrorist financing (CTF) regulations. Key Responsibilities: Advise management and business units on AML/CTF related matters, including customer due diligence and transaction monitoringIdentify and...

We are seeking a Financial Crime Investigator to join our team at Protiviti Hong Kong. As a key member of our team, you will play a critical role in identifying and documenting any contradictory information or discrepancies in customer accounts and transactions.ResponsibilitiesReview and analyze KYC documentation to evaluate customers' source of wealth as a...