Financial Crime Prevention Specialist

Job Description:">As a Financial Crime Prevention Specialist at Bank Of China (Hong Kong) Limited, you will play a vital role in preventing financial crimes and ensuring the integrity of our banking operations. This exciting opportunity offers a competitive salary of $550,000 - $750,000 per annum, plus benefits.">About the Role:">We are seeking an...

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 OverviewWe are seeking a highly skilled Risk Management Strategist to join our Financial Crime Prevention team at HSBC.

Job Description:We are seeking a skilled Financial Crime Prevention Analyst to join our team at ICBC International Holdings Limited.Company OverviewAs a leading financial institution, ICBC International Holdings Limited is committed to providing excellent services to our clients while maintaining the highest standards of integrity and risk management.Job...

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...

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 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 SummaryWe are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at DBS Bank (Hong Kong) Limited. This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication skills.About the RoleThe Senior Fraud Prevention Specialist will be responsible for assisting the...

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...

About This RoleWe are seeking a highly skilled and experienced Global Financial Crime Compliance Specialist to join our team at Deutsche Bank. As a key member of our organization, you will play a vital role in ensuring the bank's compliance with anti-financial crime regulations and guidelines.

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to delivering exceptional customer experiences and providing best-in-class products and services.About the RoleWe are seeking an experienced professional to join our team as a WPB Business Financial Crime and Regulatory Risk Manager. This is a critical role that...

Hang Seng Bank Limited seeks a seasoned professional for the role of Senior Manager, WPB Business Financial Crime and Regulatory Risk. This position plays a crucial part in ensuring the effective management of Financial Crime Risk (FCR) within the bank.About the RoleThe ideal candidate will have at least 7 to 10 years of relevant working experience,...

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 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...

Job OverviewPure Hong Kong seeks a seasoned AML Compliance Specialist to lead our efforts in preventing financial crime and ensuring compliance with regulatory requirements.

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...

Job SummaryWe are seeking a highly skilled and motivated Senior Fraud Prevention Specialist to join our team at Bank Of China (Hong Kong) Limited. This is an excellent opportunity for someone who wants to make a real impact in the field of fraud prevention.Key Responsibilities:Conduct 7 x 24 transaction monitoring in various channels, including credit card...

About PFCC Group LimitedWe are a leading global provider of financial crime compliance solutions, and we're looking for an experienced professional to join our team as a Senior Financial Crimes Compliance Officer.Job SummaryThis is a senior-level position that requires a high degree of expertise in financial crime compliance. The successful candidate will...