Financial Crime Investigator

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...

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...

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...

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,...

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...

**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...

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...

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...

About Amber GroupWe are a leading global digital asset company providing innovative financial services to institutional and high-net-worth investors. Our cutting-edge trading infrastructure, best-in-class liquidity solutions, and expertise in regulatory compliance make us a trusted partner for navigating the rapidly evolving crypto ecosystem.Our team of 400+...

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...

About the RoleThe Investigations Specialist is responsible for conducting thorough investigations into suspected cases of fraud and misconduct encountered by AIA Hong Kong and Macau. This role requires a strong analytical mind to evaluate the adequacy of established controls and identify root causes of issues noted during investigation.Key...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030. And to get there, we need...

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...

Job SummaryThe Senior AML Analyst will play a pivotal role in ensuring compliance with Cross-Border duties by reviewing customer accounts and assessing risk profiles.Key ResponsibilitiesEnhanced Due Diligence: Conduct reviews on high-risk individuals and entities to establish their risk profiles.Transaction Monitoring: Analyze data from transaction...

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...

**Job Description:**We are seeking a highly skilled and organized Key Performance Officer to join our Financial Crime Compliance Department.Provide comprehensive administrative support to senior management, ensuring seamless coordination of internal and external meetings.Manage complex schedules, travel arrangements, and minute-taking duties with utmost...

We're seeking a highly skilled Financial Crime Analytics Consultant to join our team at Sia Hong Kong. As a member of our Data & AI team, you'll play a critical role in detecting and mitigating financial crime risks for our clients.This role requires expertise in one or more of the following topics: transaction monitoring, name screening, and financial crime...

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,...

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...