Investigation Jobs in Hong Kong - Jun 2024

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

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

19h ago

Listed nineteen hours ago

Vice President / Assistant Vice President, Compliance

at Jobsdb - SmartHire

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

19h ago

Listed seventeen hours ago

Associates / Senior Associates – Forensic Investigation & Transaction Advisory

at Grant Thornton Hong Kong Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation

classification: Accounting(Accounting)

University graduate with relevant exp
Perform high quality advisory projects
5-day working week

17h ago

Listed nine hours ago

Deputy Anti-Fraud Manager / Anti-Fraud Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9h ago

Be an early applicant

Listed sixteen hours ago

AML Senior Manager - Insurance/PWM Firm

at Michael Page International (HK) Ltd

This is a Full time job

Islands District

$600k - $800k p.a.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

newly created headcount !
Looking for insurance AML bkgd !
Open to AML from Private Banking bkgd !

16h ago

Listed four days ago

Manager, Corporate Fraud Investigation

at Shanghai Commercial Bank Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

4d ago

Listed nine hours ago

Anti-Fraud Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9h ago

Be an early applicant

Listed twenty one hours ago

Financial Crime and Data Privacy Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Implementation of AML & Economic Sanctions Compliance Program
Implementation of Compliance Policies & Procedures on Anti-Corruption
Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience

21h ago

Listed eight days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

8d ago

Listed sixteen hours ago

Manager/ Assistant Manager – AML/CFT (crypto exchange)

at Tiger Fintech Hong Kong Limited

This is a Full time job

Central and Western District

$30,000 – $40,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16h ago

Listed four days 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 & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

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

4d ago

Listed four days ago

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

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

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

4d ago

Listed four days ago

Vice President, Compliance Assurance and Testing, Financial Crime & Security Ser

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed nine hours ago

Assistant Anti-Fraud Manager / Deputy Anti-Fraud Manager

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9h ago

Be an early applicant

Listed five days ago

Compliance Assistant Manager

at INDEX HK LIMITED

This is a Full time job

Wan Chai District

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

IT INDUSTRY
Insurance
Teambuilding activity

5d ago

Listed five days ago

Assistant Manager (Enforcement) (1-year contract)

at Insurance Authority

This is a Full time job

North Point, Eastern District

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

investigation
disciplinary proceedings

5d ago

Listed twenty hours ago

Associate, Compliance Risk and Diligence

at Kroll Associates (Asia) Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: OtherOther

classification: Consulting & Strategy(Consulting & Strategy)

Hybrid Work Culture
Opportunity to work with diverse team
Opportunity to work with Fortune 500 clients

20h ago

Listed four days ago

Cards and Lending Fraud Control Manager

at Hang Seng Bank Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Leading domestic bank
Dynamic working environment
Holistic offering on health and well-being

4d ago

Listed four days ago

助理管工 Assistant Foreman (地盤考察 Site Investigation)

at Fugro Geotechnical Services Limited

This is a Full time job

Hong Kong

subClassification: Foreperson/SupervisorsForeperson/Supervisors

classification: Construction(Construction)

Construction site investigation is essential
Site Investigation Work (Land / Marine)
Minimum 2 years experience

4d ago

Be an early applicant

Listed ten days ago

(Senior) AML Manager - Regional AML & SEA Management

at Bank of China (Hong Kong) Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

10d ago

Listed six days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

6d ago

Listed six days ago

Compliance Officer

at JH Partners (Asia) Company Limited

This is a Full time job

Wong Chuk Hang, Southern District

$20,000 – $25,000 per month

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Famous PE Firm in Hong Kong
Excellent Career Development and platform
Located in Wong Chuk Hang

6d ago

Listed four days ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

Central, Central and Western District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

4d ago

Listed six hours ago

VP, Compliance Testing Officer, Markets

at Citibank (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6h ago

Be an early applicant

Listed twenty one hours ago

Compliance Manager (Financial Services 1,2,4,6,9)

at Fosun International Securities Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Minimum 5 years relevant experience required
Multi-tasking with passion
Financial Services

21h ago

Listed six days ago

Manager, Compliance (AML)

at RD Holdings (Hong Kong) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Advise on Compliance/ AML task
Perform transactions / alerts analysis and review

6d ago

Listed eight days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

8d ago

Listed seventeen hours ago

Risk Management Officer / Senior Officer

at Promise (Hong Kong) Co., Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17h ago

Listed six days ago

Assistant Manager, Card Security

at Dah Sing Financial Group

This is a Full time job

Hong Kong

subClassification: ManagementManagement

classification: Banking & Financial Services(Banking & Financial Services)

University graduate with minimum 3 years relevant experience
Support team / section head and undertake the assigned roles and tasks
Perform fraud cases investigation by gathering and reviewing information

6d ago

Listed four days ago

Compliance Officer (Ref: JD-COMP)

at Public Bank (Hong Kong) Ltd

This is a Full time job

Hong Kong

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed four days ago

Section Head, AML Internal Affairs (Retail Business Management)

at Bank of Communications (Hong Kong) Limited

This is a Full time job

Hong Kong

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed twenty hours ago

Analyst, Compliance/ Client Onboarding, Hong Kong (Contract)

at Malayan Banking Berhad ('Maybank')

This is a Contract/Temp job

Hong Kong

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

20h ago

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1,062 jobs

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

Vice President / Assistant Vice President, Compliance

Associates / Senior Associates – Forensic Investigation & Transaction Advisory

Deputy Anti-Fraud Manager / Anti-Fraud Manager

AML Senior Manager - Insurance/PWM Firm

Manager, Corporate Fraud Investigation

Anti-Fraud Manager

Financial Crime and Data Privacy Compliance, Consultant (Manager Level)

Assistant Compliance Manager (Transaction Monitoring)

Manager/ Assistant Manager – AML/CFT (crypto exchange)

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

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

Vice President, Compliance Assurance and Testing, Financial Crime & Security Ser

Assistant Anti-Fraud Manager / Deputy Anti-Fraud Manager

Compliance Assistant Manager

Assistant Manager (Enforcement) (1-year contract)

Associate, Compliance Risk and Diligence

Cards and Lending Fraud Control Manager

助理管工 Assistant Foreman (地盤考察 Site Investigation)

(Senior) AML Manager - Regional AML & SEA Management

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

Compliance Officer

AML Manager (Contractor), Legal & Compliance Department

VP, Compliance Testing Officer, Markets

Compliance Manager (Financial Services 1,2,4,6,9)

Manager, Compliance (AML)

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

Risk Management Officer / Senior Officer

Assistant Manager, Card Security

Compliance Officer (Ref: JD-COMP)

Section Head, AML Internal Affairs (Retail Business Management)

Analyst, Compliance/ Client Onboarding, Hong Kong (Contract)

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