Jobs: financial crime

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

Vice President, Financial Crime Investigations and Alerts Management, Client Fulfillment & Services Posting Date: 14-May-2023 Location: Hong Kong Company: UOB Hong Kong About UOB United 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...

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and...

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and...

The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management firm. Goldman Sachs provides a wide range of services worldwide to a substantial and diversified client base that includes corporations, financial institutions, governments and high net worth individuals. Founded in...

Responsibilities: Assist in the management and administration of the FCC-related projects and initiatives, including project activities coordination, schedules and milestones management, documentation, testing and project delivery Collaborate and coordinate closely with internal and external stakeholders throughout the project cycle Communicate with IT...

Global Compliance division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense,...

Responsibilities: Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting Assist Team Management in leading the team to perform high quality...

About the team Financial Crime Compliance Section consists of the AML & Sanction Advisory Team, KYC Support Team and Client Servicing Team. Role requirements Comprehend AML/CFT laws and regulations and update changes and new developments from time to time. Comprehend any applicable sanctions laws and obligations and update changes / new developments from...

Company Overview Mizuho has a long-term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, we are able to help corporations in Hong Kong to expand their business worldwide. Our clients primarily comprise Japanese and non-Japanese corporations (including those domiciled in...

Your Role: Do you have sharp analytic skills? Are you a stickler for getting things right? We are looking for someone like that to: • conduct enhanced due diligence on high risk client on-boarding requests, including identification and assessment of any financial crime risks, reputational risks and the plausibility and corroboration of source of wealth ...

Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external stakeholders, including law enforcement...

Responsible: Provide AML advisory to business Establishing AML policies, framework and procedures ensuring the company is align with the global and regional regulatory requirements Assisting with AML related risk assessments, regulatory reporting and handling regulatory enquiries Review escalated alerts to ensure suspicious activity, carrying out necessary...

about the company.Our client is one of the top tier foreign corporate banking in the Global Marketabout the team.As a member of the Financial Crime Compliance Team, you will be joining a team that fosters a friendly and close-knit culture, promoting strong bonds among colleaguesabout the job.Coordinate daily preliminary clearance of sanctions, ensuring...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Compliance...

Our Client is a well-known Private Bank Key Roles and Responsibilities: Advise and oversee Client Relationship Officers' compliance with AML/CFT regulations and internal standards. Guide Hong Kong-based teams on AML requirements of the MAS. Advise on streamlining KYC procedures, implementing control frameworks, and mitigating AML risks. Collaborate with...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

*Job Title:* Client Onboarding KYC Review Specialist *Role Summary:* The role involves timely review of account opening cases across various risk levels, ensuring compliance with KYC, AML, FATCA, CRS regulations, and other regulatory requirements. Responsibilities include providing approvals for low to medium risk cases, preparing risk assessments for...

Responsibilities Develop and maintain a comprehensive AML/CFT program in accordance with applicable laws, regulations, and international standards. Lead and manage a team of AML/CFT professionals, providing guidance, training, and support to ensure a strong culture of compliance within the organization. Monitor and assess the organization's compliance with...

about the company.Our client is a regional bank with a primary focus on corporate banking in the Hong Kong marketabout the team.As part of this opportunity, you will be joining the AML team, which consists of 4 staff members. In this role, you will report directly to the Team Head, who will provide guidance and supervision in your AML-related...