Financial Crime Prevention Specialist

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for assisting in project management for system development, analyzing transaction data, and taking part in transaction monitoring and follow-up suspicious transactions alert.Key...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and customer satisfaction.Salary: HKD 550,000 - 700,000 per annum, depending on experience.Job DescriptionWe are seeking a highly skilled Fraud Management Manager to join our team. As a key member of the management team, you will be...

Job OverviewCiti is seeking an experienced Risk Management Specialist to join our team in Asia. As a key member of our Financial Crime Risk Management group, you will play a crucial role in supporting the ongoing implementation and enhancement of our Services Financial Crime governance framework.

Job SummaryAs a Senior Manager, Financial Crime Prevention and Compliance, you will be responsible for leading a team of experts in mitigating and addressing financial crimes. Your key responsibilities will include ensuring the completeness and quality of disposition comments, ensuring timeliness of reviews, and identifying process and control deficiencies....

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...

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...

Job DescriptionAs a Fraud Manager at HSBC, you will play a critical role in maintaining the bank's customer base and protecting it from fraud risks. Your primary responsibility will be to develop and implement effective fraud control strategies, utilizing your expertise in risk management, security operations, and financial crime analysis.Key...

Citi is seeking an experienced Investigator Leader to join our team. As a key member of our organization, you will be responsible for leading investigations into complex financial crimes. This role requires a strong background in investigative techniques, as well as the ability to work effectively in a fast-paced environment.Key Responsibilities:Lead...

About AIA International LimitedAIA International Limited is committed to creating a healthier, more sustainable future for everyone. We're looking for ambitious individuals who share our vision and are driven to make a meaningful impact.About the RoleWe're seeking a Financial Crime and Data Privacy Compliance Specialist to support our Head of Financial Crime...

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...

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...

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),...

Key Responsibilities:We are seeking a highly skilled and experienced professional to join our team as an Associate Director, Financial Crime Compliance. The successful candidate will be responsible for investigating and clearing post-transaction alerts generated from internal systems, reviewing transactions and raising any suspicious or fraudulent...

Job Title: Audit Manager - Financial Crime ComplianceJob Summary: We are seeking a highly skilled Audit Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for leading, managing or participating in internal audit engagements related to General and Financial Crime Compliance.Key Responsibilities:Lead,...

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...

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 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...

{"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...

A Career with Hang Seng BankHang Seng is committed to delivering exceptional service and excellence. Our people are our greatest asset, and we strive to create a dynamic working environment that fosters growth, development, and innovation. We seek talented individuals who share our values and are passionate about making a difference in the financial...