Current jobs related to Financial Crime Prevention Specialist - Hong Kong Island - DBS Bank

  • Financial Crime Prevention Specialist

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full time

    At Amber Group, we are dedicated to building a strong and secure digital asset ecosystem. To achieve this goal, we are seeking a skilled Transaction Monitoring Officer to join our team.This role is responsible for conducting transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect...

  • Financial Crime Prevention Officer

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full time

    About Our TeamAs a hyper-growth company since day one, Amber Group continually invites talent to join our diverse, nimble, and digitally-native teams. We're looking for a skilled professional to join our team as a Cryptocurrency Transaction Monitoring Specialist.The ideal candidate will possess a strong understanding of regulatory frameworks, including AML,...

  • Fraud Prevention Lead

    7 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China American Express Full time

    Prevent and Investigate Financial CrimesAmerican Express is committed to protecting its employees, products, services, merchants, and customers from financial crimes. As a key member of our Global Security group, you will play a critical role in identifying and mitigating these threats.As an Investigations Specialist, you will conduct thorough investigations...

  • Crime Prevention Specialist

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Police Force Full time

    About Us:\The Hong Kong Police Force is a leading law enforcement agency committed to maintaining law and order in the community. Our mission is to provide a safe and secure environment for everyone, and we are seeking highly motivated individuals to join our team as Police Constables.\Job Description:\A Police Constable is responsible for performing a wide...

  • Head of Fraud Prevention and Analysis

    6 days ago

    Hong Kong Island, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full time

    Bank of Communications Co., Ltd. London Branch requires a Head of Fraud Prevention and Analysis to develop and implement strategies to prevent and detect financial crime.The ideal candidate will have a strong understanding of the legal and regulatory framework, as well as experience in investigations and litigation procedures.Key Responsibilities:Develop and...

  • Senior Anti-Financial Crime Officer

    6 days ago

    Hong Kong Island, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full time

    We are seeking a Senior Anti-Financial Crime Officer to play a key role in our efforts to prevent and detect financial crime.The successful candidate will have a deep understanding of the legal and regulatory framework, as well as experience in investigations and litigation procedures.Key Responsibilities:Investigate and analyze suspected fraud cases.Review...

  • Financial Crime Compliance Specialist

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full time

    We are seeking an experienced Financial Crime Compliance Specialist to join our team at Ashford Benjamin. This is an exciting opportunity for a senior professional to drive the full spectrum of anti-money laundering (AML) work in the APAC region.The successful candidate will serve as a key advisor on AML/KYC matters, providing guidance on compliance...

  • Financial Crime Compliance Specialist

    1 day ago

    Hong Kong Island, Hong Kong SAR China Harvest Personnel Agency Full time

    About the RoleWe are seeking an exceptional Financial Crime Compliance Specialist to join our team. This role involves providing critical support to the Financial Crime Compliance (FCC) team, reporting directly to the Head of Legal and Compliance Department.Key Accountabilities:Collaborate with the FCC team to provide comprehensive guidance on regulatory...

  • Financial Crime Compliance Specialist

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full time

    Company OverviewLarson Maddox is a leading financial institution dedicated to delivering exceptional services and fostering a culture of excellence in compliance. Our team works tirelessly to ensure the highest standards are met, and we strive to make a positive impact on the community.Job DescriptionWe are seeking an experienced Financial Crime Compliance...

  • Financial Crime Investigation Specialist

    6 days ago

    Hong Kong Island, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full time

    Bank of Communications Co., Ltd. London Branch seeks a highly skilled Financial Crime Investigation Specialist to join its team.The ideal candidate will have at least 10 years of experience in financial crime investigations, with a strong understanding of the legal and regulatory framework.Key Responsibilities:Coordinate with internal departments to handle...

  • Fraud Prevention Expert

    1 day ago

    Hong Kong Island, Hong Kong SAR China Tbwa ChiatDay Inc Full time

    Tbwa Chiat/Day Inc is seeking a skilled Fraud Prevention Expert to join our team within Fraud Risk. This role involves analyzing complex blockchain data to identify potential threats and prevent financial crime.About the PositionAs a Fraud Prevention Expert, you will be responsible for analyzing large volumes of data to identify trends, anomalies, and...

  • Senior Financial Crimes Analyst

    6 days ago

    Hong Kong Island, Hong Kong SAR China Sia Full time

    About the RoleThis is a challenging strategic project that requires expertise in financial crime analytics, AML compliance, transaction monitoring, or consulting.About the TeamYou will be part of a dynamic, multi-cultural, and fast-growing team at Sia, working closely with compliance and technology teams to enhance financial crime detection...

  • Financial Crime Risk Management Consultant

    6 days ago

    Hong Kong Island, Hong Kong SAR China Sia Full time

    About the JobThis role requires expertise in one or more of the following topics: transaction monitoring, name screening, and financial crime risk management.About the TeamYou will be part of a dynamic, multi-cultural, and fast-growing team at Sia, working closely with compliance and technology teams to enhance financial crime detection...

  • Senior Financial Crime Specialist

    7 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    About DBS Bank (Hong Kong) LimitedAs a leading bank in Asia, DBS Consumer Banking Group plays a vital role in helping customers achieve their goals and aspirations. With a comprehensive range of products and services, including deposits, investments, insurance, mortgages, credit cards, and personal loans, we cater to the diverse needs of our customers across...

  • Financial Crime Compliance Director

    6 hours ago

    Hong Kong Island, Hong Kong SAR China Ashford Benjamin Full time

    We are seeking a seasoned Financial Crime Compliance expert to join our team at Ashford Benjamin in Hong Kong.The successful candidate will serve as a senior AML member for the APAC region, covering a broad spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies and procedures, liaising with internal...

  • Financial Crime Specialist

    7 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    Role OverviewAs a Financial Crime Specialist in DBS Consumer Banking Group, you will play a critical role in helping our customers realise their dreams and ambitions while ensuring the bank's commitment to regulatory compliance.About Our BusinessDBS Consumer Banking Group is at the forefront of consumer banking in Asia, providing a full spectrum of products...

  • Financial Crime Compliance VP

    9 hours ago

    Hong Kong Island, Hong Kong SAR China Ashford Benjamin Full time

    We are instructed on an opportunity with a reputable financial institution who are looking to hire a Financial Crime Compliance Advisor in Hong Kong.The role serves as a senior AML member for the APAC region covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures and...

  • Investigations Specialist

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China American Express Full time

    Spearhead Financial Crime Prevention EffortsAmerican Express is a global leader in the payments industry, and we are seeking a talented individual to join our team as a Financial Crime Prevention Lead. As a key member of our Global Security group, you will play a critical role in identifying and mitigating financial crime threats to American Express,...

  • Financial Crime Compliance Analyst

    1 day ago

    Hong Kong Island, Hong Kong SAR China Mox Bank Full time

    Role OverviewMox Bank is built by and for individuals who aspire to live life to the fullest. The company, known as Generation Mox, focuses on creating endless opportunities for its customers.We are seeking an experienced Financial Crime Compliance Analyst to join our Risk department. As a key member of our team, you will be responsible for conducting...

  • Investigations Specialist

    1 day ago

    Hong Kong Island, Hong Kong SAR China Tbwa ChiatDay Inc Full time

    We are looking for an experienced Investigations Specialist - Blockchain to join our team within Fraud Risk. This role involves analyzing complex blockchain data to identify potential threats and prevent financial crime.About the RoleAs an Investigations Specialist, you will work closely with cross-functional teams to enhance fraud detection processes and...

Financial Crime Prevention Specialist

1 week ago

Hong Kong Island, Hong Kong SAR China DBS Bank Full time
Job Description

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.

We work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

Responsibilities
  1. Suspicious Transaction Assessment: Independently assess detected suspicious transactions and determine if they are fraudulent.
  2. Victim Identification: Identify potential victims from money mules / fraudsters by asking the correct and appropriate questions via phone.
  3. Fraud Prevention Advice: Convince and persuade identified victims to act on your fraud prevention advice.
  4. Fraud Pattern Analysis: Analyze fraud patterns and trends, and suggest improvements to the detection and prevention processes.
  5. Record Keeping: Maintain accurate records and provide support in the preparation of reports.
  6. Collaboration: Collaborate with stakeholders to implement new fraud detection and prevention measures.
  7. Shift Work: Work in shifts.
  8. Training and Development: Participate in training and development activities to enhance skills and knowledge.
  9. Team Commitment: Demonstrate flexibility and a strong commitment to the team by being available for rotational shifts, including weekends, to ensure seamless coverage and responsiveness to fraud incidents.