Senior Financial Crime Specialist

We are seeking a seasoned AML expert to join our team at Ashford Benjamin. As a Financial Crime Compliance VP, you will play a key role in providing senior AML guidance across the APAC region. This involves advising on AML/KYC matters, overseeing investigations, and collaborating with internal stakeholders on escalated cases.Your expertise should encompass a...

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...

EC1 Partners is seeking a skilled Financial Crimes Investigator to investigate and analyze financial crimes in the crypto space. As part of our team, you will use your expertise to monitor transactions and markets, identify potential financial risks, and escalate suspicious activities.Key Skills:Strong understanding of AML, CTF, and market abuse...

We are seeking a highly skilled Financial Crimes Prevention Lead to join our team at Ashford Benjamin in Hong Kong. The successful candidate will have over 8 years of financial crime compliance experience within the financial services industry, with exposure to multiple AML controls and experience in handling compliance projects.About the Position:Lead the...

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...

Job DescriptionWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our team at Octopus Holdings Limited.About the Role:The successful candidate will be responsible for managing financial crime risk related matters, including transaction monitoring and fraud detection processes. They will work closely with the MLRO and Senior...

Job OverviewA highly sought-after Financial Crime Compliance VP is being recruited by Ashford Benjamin in Hong Kong to lead the APAC region's AML efforts.

About Dah Sing GroupThe Dah Sing Group is a leading financial services group in Hong Kong, offering banking, insurance, and other related services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China. Our core values are centered around caring, teamwork, and progressiveness, fostering an environment where employees can...

As a key member of our team, you will serve as an AML and CTF Compliance Specialist for our client in the crypto space. With a strong understanding of AML, CTF, and market abuse regulations, you will ensure that all monitoring activities comply with industry standards.Key Responsibilities:Analyze transaction data to identify potential financial...

About the Job:A Police Constable is responsible for enforcing laws and regulations, preventing crime, and providing assistance to members of the public. You will work in a team environment, responding to emergency situations, and conducting investigations.Requirements:You must be at least 18 years old;You must have a minimum education level of Level 2 or...

Job ResponsibilitiesThis senior role involves providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies and procedures, liaising with stakeholders on escalated cases, advising on fraud, sanctions, and anti-bribery corruption cases.The ideal candidate must have over 8 years of financial crime compliance experience in the financial...

Senior Specialist, Technology InfrastructureSenior Specialist, Technology InfrastructureApply locations: Hunghom, Kowloon, Hong KongTime type: Full timePosted on: Posted 2 Days AgoJob requisition id: JR00106481You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll...

We are seeking a senior financial services professional to join our team in Hong Kong. This is a leadership role that requires strategic thinking and strong communication skills.About the RoleThis position will focus on developing and implementing financial risk management strategies for clients in the FINPRO segment. The ideal candidate will have experience...

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,...

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...

Company OverviewAmber Group is a leading global digital asset company, providing crypto financial services to institutional and high-net-worth investors worldwide.We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges, applications, and networks.

About Hang Seng BankHang Seng Bank Limited is a leading Hong Kong-based financial institution that has been serving the community for over 70 years. As a forward-thinking bank, we are committed to delivering exceptional service and innovative solutions to our customers.Job DescriptionWe are currently seeking a high-caliber professional to join our team as...

Job DescriptionAbout Us:Bank Of China (Hong Kong) Limited is a leading financial institution dedicated to providing exceptional banking services to individuals and businesses.Job Summary:We are seeking a highly skilled Senior AML Compliance Specialist - Investigative Expert to join our team. The successful candidate will be responsible for investigating...

About UsBank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong.Job DescriptionWe are seeking an experienced AML Compliance Specialist to join our team.Key ResponsibilitiesInvestigate suspicious transactions related to financial crimes and prepare Suspicious Transaction Reports (STRs)Support the development, implementation and...

At Nomat Solution, we are seeking a skilled Financial Planning Specialist to join our team.This is a full-time hybrid role based in Hong Kong SAR, offering flexibility to work from home. As a Financial Planning Specialist, you will be responsible for providing financial consulting services and analyzing data to recommend tailored solutions to clients.Strong...