Financial Crime Prevention Specialist

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Hong Kong. The successful candidate will be responsible for leading the development and implementation of AML/CFT strategies to prevent financial crimes.Developing AML/CFT Strategies: Design and implement effective AML/CFT strategies to prevent financial...

Ashford Benjamin is seeking a Financial Crime Prevention Lead to join our team in Hong Kong. As a key member of our compliance team, you will play a critical role in preventing and detecting financial crimes across the APAC region.The ideal candidate will have a strong background in financial crime compliance, with experience in AML/KYC, sanctions screening,...

Job 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...

Job DescriptionWe are seeking a highly motivated and experienced Financial Crime Prevention Officer to join our team at the Bank of Communications Co., Ltd. London Branch. The successful candidate will have a strong background in Financial Crime Prevention and Compliance, with a focus on Anti-Money Laundering (AML) and Know Your Customer (KYC).Main...

Key Accountabilities\The successful candidate will have the following key responsibilities:To provide expert advice and guidance on AML and financial crime-related matters to senior stakeholders within the bank.To develop and implement effective strategies to mitigate financial crime risks, working closely with internal teams and external partners.To conduct...

Job DescriptionWe are seeking a highly experienced and skilled professional to join our team as Director of Financial Crime Prevention.Company OverviewChina Everbright Bank Hong Kong Branch is a leading financial institution dedicated to providing exceptional banking services to our clients. Our commitment to innovation, customer satisfaction, and regulatory...

At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. Our Global Legal Affairs and Compliance team empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm.About the RoleThe Compliance Anti Money Laundering Risk Management Officer is a...

About Amber GroupWe are a leading global digital asset company providing innovative financial services to institutional and high-net-worth investors. Our cutting-edge trading infrastructure, best-in-class liquidity solutions, and expertise in regulatory compliance make us a trusted partner for navigating the rapidly evolving crypto ecosystem.Our team of 400+...

Sia Hong Kong is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We're optimists for change and help clients initiate, navigate and benefit from transformation.Our team of 3,000...

Job DescriptionWe are looking for a skilled Financial Crime Compliance Specialist to join our team at the Bank of Communications Co., Ltd. London Branch. The successful candidate will be responsible for managing and analyzing investigation results on suspected fraud cases.ResponsibilitiesCoodinate with internal departments in the handling of fraud cases...

About the Role:This exciting opportunity allows you to leverage your experience in transaction monitoring and market surveillance activities to make a meaningful impact at Amber Group.You will analyze system parameters and configurations to optimize the effectiveness of systems, proactively recommend improvements, and stay updated on the latest industry...

Company Overview:The Harvest Personnel Agency is seeking a highly skilled and experienced Financial Crimes Compliance Specialist to join our team. As part of the FCC team, this individual will report to the head of Legal and Compliance Department and be responsible for AML/FATCA/CRS regulatory compliance issues.Job Description:As a Financial Crimes...

About Madison Pearl's Compliance DepartmentWe are a leading digital banking institution with a strong commitment to compliance and regulatory affairs. Our compliance department plays a critical role in ensuring that we adhere to statutory provisions, regulatory requirements, and industry codes of conduct.Job Description:We are seeking a seasoned Chief...

Job Responsibilities Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank's operation are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious...

Ashford 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...

At DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat team plays a vital role in protecting the bank's interests and reputation. We strive to maintain good standing with regulators, customers, and business partners by upholding trust and integrity for all stakeholders.ResponsibilitiesWe are seeking a highly skilled Fraud Investigator to...

About 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...

About the Role\We are seeking a highly experienced Financial Crime Specialist to join our team at China Construction Bank (Asia) Corporation Limited. As a key member of our AML Advisory team, you will play a crucial role in supporting the bank's compliance efforts and ensuring that our operations are in line with regulatory...

About UsAmerican Express is a leading global payments company that provides innovative payment solutions to consumers and businesses around the world.We are committed to providing excellent customer service and protecting our customers' financial information.Our Global Security team plays a critical role in ensuring the integrity of our systems and...

Job Responsibilities:Perform a wide variety of police dutiesWork in various police formations including uniform branch, traffic wing, crime wing or the marine regionKey Requirements:Meet the entry requirements as specified by the Hong Kong Police ForceBe able to perform physically demanding tasksHave good eyesight and colour perceptionSpeak fluent Cantonese...