Financial Crime Prevention Officer

We are seeking a highly skilled Financial Crime Prevention Officer to join our team at Amber Group. As a key member of our financial crime prevention team, you will be responsible for conducting transaction monitoring and market surveillance activities using specialized software systems and established processes.The ideal candidate will have strong...

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 SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Hong Kong. The successful candidate will be responsible for leading the development and implementation of AML/CFT strategies to prevent financial crimes.Developing AML/CFT Strategies: Design and implement effective AML/CFT strategies to prevent financial...

About the JobThis exciting opportunity is for an experienced AML Data Scientist to design and enhance AML detection models, analyze customer behaviors, and ensure compliance with regulatory standards. You will work in a dynamic, fast-paced environment where your contributions will directly impact the prevention of money laundering and other financial...

Job DescriptionWe are seeking a highly experienced and skilled professional to join our team as Director of Financial Crime Prevention.Company OverviewChina Everbright Bank Hong Kong Branch is a leading financial institution dedicated to providing exceptional banking services to our clients. Our commitment to innovation, customer satisfaction, and regulatory...

**About the Role**We are looking for a seasoned AML Compliance Manager to join our team at Chiyu Banking Corporation Limited. This is an excellent opportunity for someone who is passionate about financial crime prevention and wants to make a meaningful contribution to our organization.**Key Responsibilities:**Design and execute comprehensive compliance...

Company OverviewDBS Bank (Hong Kong) Limited, a leading financial institution in the region, provides corporate customers with a comprehensive range of commercial banking products and services. Our commitment to building long-standing relationships with our clients is based on account relationship management, service differentiation, product development, and...

Key Accountabilities\The successful candidate will have the following key responsibilities:To provide expert advice and guidance on AML and financial crime-related matters to senior stakeholders within the bank.To develop and implement effective strategies to mitigate financial crime risks, working closely with internal teams and external partners.To conduct...

At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. Our Global Legal Affairs and Compliance team empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm.About the RoleThe Compliance Anti Money Laundering Risk Management Officer is a...

About the RoleWe are seeking a seasoned Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures and adherence to regulatory frameworks. As a member of the senior leadership team, you will provide advice and counsel to the CEO and your peers on material compliance frameworks and other relevant business...

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 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...

Job Responsibilities Provide 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 requirements Investigate the alert-triggered cases and prepare the Suspicious...

About the RoleThe Senior AML Risk Officer will be responsible for identifying and mitigating financial crime risks in our organization. This includes developing and implementing effective compliance controls to prevent money laundering and terrorist financing.Developing Compliance Controls: Design and implement effective compliance controls to prevent...

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...

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 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...

At Amber Group, we are committed to providing best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges, applications, and networks. Our team of 400+ traders, technologists, and engineers operate 24/7 globally, driving innovation and progress in the digital asset ecosystem.The role of a Transaction Monitoring Officer is...

Job Responsibilities:Perform a wide variety of police dutiesWork in various police formations including uniform branch, traffic wing, crime wing or the marine regionKey Requirements:Meet the entry requirements as specified by the Hong Kong Police ForceBe able to perform physically demanding tasksHave good eyesight and colour perceptionSpeak fluent Cantonese...