Financial crime Jobs

$35,000 – $50,000 per month

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Well-Known PRC Bank
AML Compliance Manager (Private Banking)
Attractive salary package

1d ago

Listed three days ago

FCC Quality Assurance Analyst (Contract)

This is a Contract/Temp job

$35,000 - $60,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

FCC, KYC
MNC Bank
Quality Assurance

3d ago

Listed two days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hudson Global Resources (Hong Kong) Limited

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

2d ago

Listed four days ago

Senior AML Manager

This is a Full time job

Islands District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of Communications Hong Kong Branch

4d ago

Listed six days ago

Manager, Financial Crime Compliance (System Management)

This is a Full time job

Hong Kong

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

6d ago

Listed four minutes ago

Assistant Manager/ Manager, AML Compliance (Project & System Management)

This is a Full time job

North Point, Eastern District

subClassification: Banking & Finance Law

classification: Legal

at Shanghai Commercial Bank Ltd

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

4m ago

Listed four minutes ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at COFCO Capital (Hong Kong) Co., Limited

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

4m ago

Listed one hour ago

Analyst/Senior Analyst

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

Central and Western District

1h ago

Listed ten days ago

AML Senior Officer/Analyst

at Red Dot Technology Limited

This is a Full time job

$25,000 – $30,000 per month

subClassification: Banking & Finance Law

classification: Legal

at Industrial and Commercial Bank of China (Asia) Limited

10d ago

Listed two days ago

Compliance Manager, Greater Bay Area Corporate Banking Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Allegis Global Solutions (Hong Kong) Limited

CDD and AML risk assessment
HKMA, SFC and PRC related guidelines
Cooperate with regulatory authorities

2d ago

Listed two days ago

Specialist, Account servicing ( Top Tier Bank, up to 16k, 12 months contract)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Records Management & Document Control

Records Management & Document Control

classification: Administration & Office Support

(Administration & Office Support)

Top Tier Bank, experience gained, extendable / to perm
dental and medical insurance included
OT Pay, good career path

2d ago

Listed three days ago

General Compliance - Corporate Banking

at Cornerstone Global Partners

This is a Full time job

$30,000 – $45,000 per month

subClassification: Banking & Finance Law

classification: Legal

at CMBC Capital Holdings Limited

Well-known PRC Corporate Bank
General compliance Manager/AM
Budget: 30-50k(Manager/AM) / 80k-120k(Team Head)

3d ago

Listed eleven days ago

高级反洗钱经理

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wan Chai, Wan Chai District

MLRO
AML/CFT系统
至少8年工作经验

11d ago

Listed one day ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

1d ago

Listed two days ago

AML Operation Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Litigation & Dispute Resolution

Litigation & Dispute Resolution

classification: Legal

Causeway Bay, Wan Chai District

Familiar with AML/KYC regulatory requirements
5 years of AML / CDD / Sanctions related experiences in banking industry
Relevant qualification in CAMS / AAMLP

2d ago

Listed seven days ago

Compliance Manager

at OKLink Fintech Limited

This is a Full time job

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

Assist in opening client accounts
KYC and AML checking
Ensure company business is in compliance

7d ago

Listed five minutes ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

5m ago

Listed two days ago

(Assistant / Deputy) Customer Services Manager (Client On Boarding & AML)

Central and Western District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2d ago

Listed two days ago

(Assistant / Deputy) Customer Services Manager (Client On Boarding & AML)

Central and Western District

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at Hong Kong Interbank Clearing Ltd

2d ago

Listed four hours ago

Chief Risk Officer

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Agricultural Bank Of China (HK Branch)

4h ago

Listed two days ago

Assistant Compliance Manager – Legal & Compliance Department

This is a Full time job

Hong Kong

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

2d ago

Listed eighteen days ago

Assistant Vice President, Policy and Governance (Financial Crime Compliance)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Cyberport, Southern District

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

18d ago

Listed eleven days ago

Officer/Associate Manager, Financial Crime Risk Management (FCC)

at ZA Bank Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Strong background in AML/CFT regulations
Experience in transaction monitoring and fraud investigations
Leading Virtual Bank in Hong Kong

11d ago

Listed fifteen days ago

(Senior) AML Manager - Regional AML & SEA Management

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Chang Hwa Commercial Bank, Ltd.

Performing periodical review of transaction monitoring system
Conduct quality review on the suspicious transaction alerts
3-5 years' or above experience in handling AML compliance

15d ago

Listed one day ago

Junior AML Officer

This is a Full time job

Kowloon City, Kowloon City District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Banking/financing
AML /Counter Terrorist Financing
TAIWANESE BANK

1d ago

Listed seventeen days ago

Senior AML Manager / AML Manager - Fraud Risk

This is a Full time job

Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Conduct fraud risk assessment on new products and services
Perform investigation of fraud cases
5 years' relevant experience in banking or financial sectors

17d ago

Listed four days ago

Manager / Senior Manager, Customer Due Diligence

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking & Finance Law

classification: Legal

at Industrial and Commercial Bank of China (Asia) Limited

Perform checker role
Quality assurance on periodic review & trigger review
3 - 5 years of AML-related experience

4d ago

Listed eight days ago

Officer to Assistant Manager, Product Compliance, CUD

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services