Financial Crime Prevention Analyst

Job Description:">As a Financial Crime Prevention Specialist at Bank Of China (Hong Kong) Limited, you will play a vital role in preventing financial crimes and ensuring the integrity of our banking operations. This exciting opportunity offers a competitive salary of $550,000 - $750,000 per annum, plus benefits.">About the Role:">We are seeking an...

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong offering banking, insurance, and other related services through our growing network of over 70 branches.Our values are based on caring, teamwork, and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for growth. Our goal is to...

About Dah Sing Financial GroupAs a leading financial services group in Hong Kong, Macau and Mainland China, we offer banking, insurance, financial and other related services through our extensive network of over 70 branches.We value caring, teamwork and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for...

OverviewDBS Bank (Hong Kong) Limited is committed to providing exceptional banking services to corporate customers. We cultivate long-standing relationships with clients based on account relationship management, service differentiation, product development and rigorous credit standards.About the RoleThe Financial Crime Prevention Specialist will play a...

Job DescriptionWe are seeking a seasoned Senior Compliance Officer to oversee the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, Physical Security function within our Financial Crime & Security Services Department.About the RoleThis is a pivotal position that ensures the Bank's reputation is upheld and relevant laws and...

Job SummaryWe are seeking a highly skilled Financial Crime Risk Analyst to join our team at Harbridge Partners in Hong Kong.Key Responsibilities:Conduct thorough reviews and analyses of clients' Anti-Money Laundering (AML) programs and transactions in accordance with established procedures and client policies.Travel to conduct AML site visits in the APAC...

Global Executive Consultants Ltd.We are seeking a highly skilled professional to join our team as a Senior Manager of Credit Card Fraud Prevention and Detection. In this role, you will be responsible for developing and managing credit card fraud prevention and detection measures, as well as providing advisory and review services on fraud cases and emerging...

About CitiCiti is a global bank that has been connecting people and businesses for over 200 years. We have a presence in hundreds of cities and countries, providing a wide range of financial services and products to our clients. Our goal is to help our clients achieve their goals by offering innovative solutions and expert advice.Job OverviewWe are seeking...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to delivering exceptional customer experiences and providing best-in-class products and services.About the RoleWe are seeking an experienced professional to join our team as a WPB Business Financial Crime and Regulatory Risk Manager. This is a critical role that...

Job SummaryWe are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at DBS Bank (Hong Kong) Limited. This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication skills.About the RoleThe Senior Fraud Prevention Specialist will be responsible for assisting the...

Job DescriptionWe are seeking an experienced Associate Director, Financial Crime Compliance to join our team at PFCC Group Limited.About the RoleThis is a senior leadership position responsible for managing financial crime risk in the region. The successful candidate will have a deep understanding of financial crime compliance regulations and will be able to...

Hang Seng Bank Limited seeks a seasoned professional for the role of Senior Manager, WPB Business Financial Crime and Regulatory Risk. This position plays a crucial part in ensuring the effective management of Financial Crime Risk (FCR) within the bank.About the RoleThe ideal candidate will have at least 7 to 10 years of relevant working experience,...

Job Title: Senior Financial Crimes Compliance Audit ManagerAbout Us: Bank Of China (Hong Kong) Limited is a leading financial institution with a strong presence in Hong Kong and the Asia-Pacific region.Job Description: We are seeking a highly experienced Senior Financial Crimes Compliance Audit Manager to join our team. The successful candidate will be...

We are seeking an experienced Financial Crime Compliance Specialist to join our team at ZA in the Banking sector. This role is a full-time opportunity that offers a competitive salary, benefits, and opportunities for growth and development.About the RoleThe Financial Crime Compliance Specialist will be responsible for conducting transaction monitoring and...

About This RoleWe are seeking a highly skilled and experienced Global Financial Crime Compliance Specialist to join our team at Deutsche Bank. As a key member of our organization, you will play a vital role in ensuring the bank's compliance with anti-financial crime regulations and guidelines.

Job Title: Financial Crime Compliance Specialist - Transaction Monitoring & Sanction ExpertAbout the Role:As a key member of our Financial Crime Compliance Department, you will play a vital role in maintaining the Bank's Anti-Money Laundering (AML) policies and procedures. Your expertise in transaction monitoring and sanction management will help us...

About the CompanyUnity Partners is a leading financial services firm with a strong presence across the Asia Pacific region.We are recognized for our commitment to maintaining high standards of compliance, operational risk management, and financial crime prevention, ensuring our operations align with global regulatory frameworks.

At Dah Sing Financial Group, we are seeking a highly skilled Financial Analyst Manager to join our team.About the RoleThe successful candidate will be responsible for analyzing and interpreting financial data, providing support to business units on management information required to drive the business, and preparing management reports in accordance with the...

As a key member of the TalentQuest HR Limited team, you will play a critical role in ensuring compliance with anti-money laundering regulations. Your expertise will be instrumental in maintaining the integrity of our financial systems.About the RoleThis is an exciting opportunity to join our efforts in combatting financial crime. You will be responsible for...

**Job Summary:**We are seeking a seasoned Compliance and Risk Management professional to join our team at Bank Of China (Hong Kong) Limited. As an AML Manager, Transaction Monitoring, you will play a critical role in ensuring the bank's compliance with Anti-Money Laundering (AML) regulations and preventing financial crimes.**Key Responsibilities:**