Current jobs related to Senior Financial Crime Investigations Manager - Hong Kong, Central and Western District - Bank of Communications Co., Ltd. London Branch
-
Financial Crime Investigator
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeAbout Us: Bank Of China (Hong Kong) Limited is a leading financial institution dedicated to providing top-notch services to its clients.Job Description:We are seeking a highly skilled Financial Crime Investigator to join our team. As a key member, you will be responsible for investigating suspicious transactions related to financial crimes and preparing...
-
Financial Crime Compliance Specialist
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeAshford 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...
-
Financial Crime Investigator
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full timeAbout 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...
-
Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full timeRole OverviewThe Transaction Monitoring Officer will be responsible for conducting transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes, including but not limited to money laundering, terrorist financing, and market...
-
Financial Crime Prevention Specialist
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full timeJob 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...
-
Associate, fcc investigations
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Standard Chartered Full timeLegal risks. Reputational risks. Financial and operational risks. You could use your expertise to help safeguard our business from it all. Join our Conduct, Financial Crime and Compliance Surveillance Monitoring and Investigation team and you'll be a gatekeeper to the financial system and fight crime. This opens up exciting opportunities to work on complex...
-
Financial Crimes Prevention Manager
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Chiyu Banking Corporation Limited Full timeFinancial Crimes Prevention ManagerWe are seeking an experienced Financial Crimes Prevention Manager to lead our efforts in preventing financial crimes. The successful candidate will be responsible for developing and implementing effective anti-money laundering (AML) programs to prevent financial crimes.Key Responsibilities:Develop and maintain AML policies,...
-
Financial Crimes Intelligence Analyst
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full timeJob DescriptionThis Financial Crimes Intelligence Analyst role requires a highly motivated and detail-oriented individual who can analyze complex data sets to identify patterns and anomalies indicative of financial crimes. The successful candidate will have experience working with transaction monitoring software and tools, as well as a strong understanding...
-
Financial Crime Compliance Specialist
24 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Northern Trust Full timeAbout 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...
-
Conduct Investigative Analysis Professional
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full timeAbout 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...
-
Senior Financial Crimes Officer
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Madison Pearl Full timeMadison Pearl is one of Hong Kong's licensed digital banking groups with an established local business spanning both retail and corporate clients. We are looking for a Senior Financial Crimes Officer to join our team and help us maintain our governance functions and ensure compliance with statutory provisions, regulatory requirements, and industry codes of...
-
Financial Crime Prevention Specialist
2 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full timeAmber Group is a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally. We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges, applications, and networks. With over $1 trillion in cumulative trading volume, our deep liquidity...
-
Investigations Specialist
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full timeAt 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...
-
Financial Crime Prevention Specialist
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full timeAmber Group is a global leader in digital asset services, providing best-in-class liquidity solutions and cutting-edge trading infrastructure to institutional and high-net-worth investors. We're committed to building strong relationships and delivering personalized service to our clients.We're seeking an experienced Transaction Monitoring Officer to join our...
-
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeAt 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...
-
Anti-Money Laundering Investigator
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China eFinancialCareers Full timeJob 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...
-
Hong Kong, Central and Western District, Hong Kong SAR China Barclays Full timeStep 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...
-
Compliance Risk Manager
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeAshford Benjamin is a leading financial institution seeking a Compliance Risk Manager 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 framework.Key...
-
Compliance Officer
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Mashreq Full timeAbout the RoleThis role will play a vital part in ensuring the bank's compliance with evolving Sanctions & AML regulations, recommending enhancements in Compliance controls/processes/systems to the Compliance Manager.Main Responsibilities:Perform gap analysis against local regulations to implement Group Compliance policies.Assist in various business and...
-
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time**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...
Senior Financial Crime Investigations Manager
2 weeks ago
Job Overview
The 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 Responsibilities
- Manage and analyze investigation results on suspected fraud cases, including employee misconduct, integrity, fraud, bribery, and corruption.
- Review analytical reports on investigations and provide recommendations to senior management and the Head Office.
- Communicate and maintain good relationships with law enforcement agencies.
Requirements
- Bachelor's degree or above in Finance/Accounting/Business Administration or related discipline.
- Minimum 10 years' experience in financial crime investigations.
- Understanding of the legal and regulatory framework of financial crime, investigations, and litigation procedures.
- Professional qualification such as CPA would be a definite advantage.
- Experience in the banking sector is preferred.
- Independent, proactive, self-motivated, and attentive to details.
