Senior Financial Crimes Compliance Officer

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 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 DescriptionIn order to apply for this role, you must first create a user account and profile. The Senior Officer, Transaction Monitoring will be responsible for investigating suspicious transactions and providing support for the transaction monitoring team in Financial Crime Compliance (FCC).ResponsibilitiesAssist in reviewing alerts to identify...

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...

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...

{"Key Responsibilities": "As a key member of the China CITIC Bank International Limited team, you will play a critical role in ensuring the effective execution and compliance of financial crime compliance (FCC) across the bank and group level. Key responsibilities include:Assisting the Head of FCC in overseeing the governance and controls of areas such as...

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...

AIA International Limited seeks a seasoned professional to join our team as a Senior Financial Crime and Compliance Specialist.About the RoleAs a key member of our compliance team, you will be responsible for ensuring that AIA operates in accordance with Group policies and guidelines, as well as local regulatory requirements in Anti-Money Laundering (AML),...

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...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

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 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...

About the RoleWe are seeking a highly experienced Senior AML Compliance Officer to join our team in Hong Kong. This is an exciting opportunity to work with a dynamic organization and contribute to the prevention of financial crime.Job SummaryThe successful candidate will be responsible for overseeing the Transaction Surveillance Unit, Investigations, Card...

About DBS Bank (Hong Kong) LimitedDBS Bank (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing innovative banking solutions to its customers. With a strong presence in the market, we strive to deliver exceptional service and build long-term relationships with our clients.Salary and BenefitsWe offer a highly competitive...

Job OverviewThis is a critical role within our team, focusing on AML program assessments and regulatory compliance. The ideal candidate will have a strong background in financial crimes regulation and experience working with enterprise clients.

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...

MUFG Bank Ltd & MUFG Securities Asia Limited is a leading financial institution with a commitment to hiring based on merit and organisational fit.The Regional Planning function provides shared service support to both Compliance Office for Asia and Financial Crimes Office for Asia of MUFG Bank. Key responsibilities include providing budgeting and financial...

About Northern TrustNorthern Trust is a globally recognized financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a leader in innovative financial services and guidance for the world's most successful individuals, families, and institutions.We take pride in our enduring principles 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...

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...