Senior Financial Crimes Specialist

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...

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 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...

Job OverviewCiti is seeking an experienced Risk Management Specialist to join our team in Asia. As a key member of our Financial Crime Risk Management group, you will play a crucial role in supporting the ongoing implementation and enhancement of our Services Financial Crime governance framework.

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...

About PFCC Group LimitedWe are a leading global provider of financial crime compliance solutions, and we're looking for an experienced professional to join our team as a Senior Financial Crimes Compliance Officer.Job SummaryThis is a senior-level position that requires a high degree of expertise in financial crime compliance. The successful candidate will...

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 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 seasoned professional to join our Financial Crime Investigations team as a Senior Financial Crime Compliance Manager.About the RoleThe successful candidate will be responsible for managing and supervising financial crime investigations, ensuring compliance with regulatory requirements, and maintaining relationships with internal...

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,...

About United Overseas BankAs a leading bank in Asia, United Overseas Bank (UOB) operates a dynamic business model that provides financial services and solutions to help clients achieve their strategic objectives. With a global network of over 500 branches and offices across 19 countries and territories, UOB is committed to delivering premier banking services...

About Our Client">Our client is a leading bank in the industry, seeking to enhance its anti-money laundering (AML) capabilities by hiring a skilled transaction monitoring specialist.">About the Role">This role will involve performing thorough analysis of customer transactions, account activity, and due diligence documentation to identify potential financial...

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...

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...

Job Overview China CITIC Bank International Limited seeks a highly skilled Transaction Monitoring Specialist, Financial Crime Compliance to join its team in Hong Kong. Salary and Benefits The successful candidate can expect an attractive salary range of HKD 800,000 - 1,200,000 per annum, commensurate with experience, plus comprehensive benefits and...

About the RoleThis is an exciting opportunity to join our Compliance Infrastructure team as a Financial Crime Risk Analyst. As a key member of this team, you will play a critical role in supporting our organization's compliance activities.Key ResponsibilitiesConduct complex investigations into cases referred through our escalation process, synthesizing data...

Job Title: Senior Officer, Transaction MonitoringJob ID: 13555Location: Hong KongJob Purpose: Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC).Responsibilities:Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of...

Job OverviewWe are seeking an experienced Financial Crime Compliance Specialist - Anti-Money Laundering (AML) Expert to join our team at China CITIC Bank International.About the RoleThis role is a key position in our Financial Crime Compliance department, responsible for investigating suspicious transactions and providing support to the transaction...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and customer satisfaction.Salary: HKD 550,000 - 700,000 per annum, depending on experience.Job DescriptionWe are seeking a highly skilled Fraud Management Manager to join our team. As a key member of the management team, you will be...

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...