Current jobs related to Senior Financial Crime and Compliance Officer - Hong Kong Island - DBS Bank
-
Financial Crime Compliance Officer
3 days ago
Hong Kong Island, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full timeJob Overview:The Bank of Communications Co., Ltd. London Branch is seeking a skilled Financial Crime Compliance Officer to join its team.This role will provide critical support in transaction monitoring and report preparation, ensuring the bank's compliance with relevant laws and regulations.Main Responsibilities:Collaborate with colleagues to implement AML...
-
Financial Crime Compliance VP
3 weeks ago
Hong Kong Island, Hong Kong SAR China Ashford Benjamin Full timeWe 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...
-
Senior Financial Crimes Officer
8 hours 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 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...
-
Compliance Officer
1 day 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...
-
Financial Crimes Prevention Expert
3 days ago
Hong Kong Island, Hong Kong SAR China China CITIC Bank International Limited Full timeJob RequirementsTo be successful as a Financial Crimes Prevention Expert, you will need to possess excellent analytical and problem-solving skills, as well as strong communication and interpersonal skills. You will work closely with our compliance team to develop and implement effective financial crimes prevention strategies.Responsibilities:Develop and...
-
Compliance Professional
3 days ago
Hong Kong Island, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full timeJob Description:The Bank of Communications Co., Ltd. London Branch invites applications for the position of Compliance Professional - Financial Crime.This role requires a highly motivated individual who can work collaboratively with the AML team to develop and implement effective AML policies and procedures.Key Responsibilities:Conduct AML compliance reviews...
-
Financial Crimes Prevention Manager
8 hours 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,...
-
Hong Kong Island, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full timeResponsibilities:Provide support on transaction monitoring and report preparation.Assist in conducting AML Compliance review/testing.Assist in implementing the AML policies and procedures to manage financial crime risks.Minimum Requirements:Degree holder or above in Law, Accounting, Business Administration, or equivalent qualifications at HKQF level 5.Sound...
-
Financial Crimes Prevention Expert
8 hours ago
Hong Kong Island, Hong Kong SAR China ZA Full timeWe are looking for a talented Financial Crimes Prevention Expert to join our team at ZA. In this role, you will be responsible for designing and implementing AML detection models and advanced analytics solutions.The key responsibilities of this position include:Developing and implementing machine learning models to detect and prevent financial...
-
CHIEF COMPLIANCE OFFICER
3 weeks ago
Hong Kong Island, Hong Kong SAR China Madison Pearl Full timeCHIEF COMPLIANCE OFFICER | Digital BankingCHIEF COMPLIANCE OFFICER | Digital Banking (AML focus)Senior executive positionOur client is one of Hong Kong's licensed digital banking groups with an established local business spanning both retail and corporate clients. As an industry-leading banking institution, their governance functions ensure compliance with...
-
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 Crimes Intelligence Analyst
2 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...
-
CHIEF COMPLIANCE OFFICER
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Madison Pearl Full timeCHIEF COMPLIANCE OFFICER | Digital Banking CHIEF COMPLIANCE OFFICER | Digital Banking (AML focus) Senior executive position Our client is one of Hong Kong's licensed digital banking groups with an established local business spanning both retail and corporate clients. As an industry-leading banking institution, their governance functions ensure compliance...
-
Senior AML Compliance Specialist
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full timeCompany Overview:Larson Maddox is a reputable financial institution committed to excellence in regulatory compliance.About the Role:We are seeking a seasoned Senior AML Compliance Specialist to oversee our financial crime compliance activities, focusing on anti-money laundering (AML) and sanctions compliance, including OFAC regulations.This role requires an...
-
SVP and MLRO, Financial Crime
1 week ago
Hong Kong Island, Hong Kong SAR China DBS Bank Full timeJob Description - SVP and MLRO, Financial Crime & Security Services (240000F9)Business Function:Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we...
-
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...
-
Financial Crime Investigator
7 days 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...
-
Compliance Officer Leadership
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Madison Pearl Full timeMadison Pearl is a leading digital banking group in Hong Kong.We are seeking an experienced Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures.You will be responsible for formulating and implementing our overall compliance strategy, providing advice and counsel to senior management on material...
Senior Financial Crime and Compliance Officer
1 week ago
We are seeking a highly experienced professional to lead our Transaction Surveillance and Investigations team, ensuring the Bank's reputation is upheld and relevant laws and regulations are complied with.