Listed seven days ago
- Anti-Bribery and intelligence analysis
- Anti-Bribery Training
- Financial Crime Compliance
Job Summary
You will be a trusted and valued member of the Anti-Bribery
7d ago
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Listed fifteen hours ago
Be an early applicant
This is a Full time job
- Bachelor degree holder or above with major in Banking and Finance
- At least 10 years’ relevant experiences
- Carry out duties in accordance with the Bank’s management policies
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
15h ago
Listed sixteen hours ago
This is a Full time job
- Lead financial crime risk and compliance initiatives
- Drive AI and technology adoption in crime prevention
- Influence policies, risk assessments, and governance
Support the development and implementation of programs to manage AML, fraud, bribery, corruption and integrity risks.
16h ago
Listed seventeen hours ago
This is a Full time job
- 5 years + exp of TM/AML in Banking
- CAMS/equivalent certification such as CAMLP/AAMLP is highly recommended
- Experience and knowledge in managing transaction monitoring system
Conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.
17h ago
Listed twelve days ago
- Fraud investigation and intelligence analysis
- Fraud risk management
- Compliance
Job Summary
You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
12d ago
Listed eighteen days ago
- AML
- Compliance
- STR
Assist in implementing AML/CFT policies, customer due diligence, transaction monitoring, and compliance.
18d ago
Listed eleven days ago
- AML
- Leading Chinese Bank
- Financial Crime
Job Responsibilities
Perform the function of Transaction Monitoring and/or STR filing
Review the Internal STR submitted...
11d ago
Listed two days ago
Be an early applicant
This is a Full time job
-
2d ago
Listed sixteen hours ago
- Competitive package and extra leave types offered
- Young and friendly working team
- Stable working environment
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
16h ago
Listed one day ago
This is a Contract/Temp job
Yau Tsim Mong District
$50,000/ mth
- Oversight the operation of offshore Fraud Operations Team,
- Ability to develop VBA solutions to deliver end-to-end data processing tools
- 5 years of experience in fraud operations/ fraud risks or relevant disciplines
Principal responsibilities Oversight the operation of offshore Fraud Operations Team responsible for detection, prevention, and mitigation of
1d ago
Listed fourteen minutes ago
Be an early applicant
This is a Full time job
- Exposure to virtual assets business + Experience in brokerage firm is preferred
- Degree + 2 yrs experience in Account Opening, KYC Due Diligence and AML checking
- Solid experience in both Internet and/or traditional broker is preferred
We are looking an energetic and professional individual to join our Customer Service team.
14m ago
Listed one day ago
This is a Full time job
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- ---
- ---
Manage end-to-end internal and external case investigations, including but not limited to employee misconduct, integrity, fraud, bribery & corruption
1d ago
Listed fifteen hours ago
Be an early applicant
This is a Full time job
- Degree or above
- 4+ years working experience in banking and finance
- Assist to conduct training to promote compliance culture
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
15h ago
Listed seventeen hours ago
This is a Contract/Temp job
To support our regional governance and compliance assurance initiatives and reviewing client commercial contracts.
17h ago
Listed one day ago
This is a Full time job
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- ---
- ---
Lead to develop and monitor Anti Money Laundering and Counter-Terrorist Financing (AML/CFT) programs to ensure that the Bank’s policies...
1d ago
Listed eighteen days ago
- See job description.
- See job description.
- See job description.
Assistant Manager/Manager, Anti-Money Laundering - Legal and Compliance
18d ago
Listed one day ago
This is a Full time job
Mong Kok, Yau Tsim Mong District
$42k - $50k p.m.
- Leading Bank
- Fraud Risk/Operations
- Fluent English and Cantonese
A leading bank is currently hiring for a Senior Fraud Specialist to join their team.
1d ago
Listed one day ago
- Conduct transaction monitoring and fraud investigations
- Investigate and report suspicious activities
- Prepare and file suspicious transactions report
We are seeking a highly skilled and experienced candidate to join our growing Financial Crime Compliance team.
1d ago
Listed eleven days ago
- FCC related policies and guidelines
- AML/CFT and Sanctions related
- Conduct regulatory analysis, risk assessments
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
11d ago
Listed one day ago
- 1-year renewable contract basis
- Transaction Monitoring - min. 3 years relevant experience in Banking/FI
- Good team player, energetic, self-motivated with good analytical skills
Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review
1d ago
Listed nineteen hours ago
- Good exposure in identifying fraud trend, operation, and risk review
- Solid working experience in fraud operation within retail/ commercial bank
- Dynamic working environment
Our client is looking for a Senior Fraud Operation Analyst to be responsible for fraud operation, identify fraud risk and investigation.
19h ago
Listed one day ago
Review EDD, AML/CFT, AAMLP, CAMLP
1d ago
Listed one day ago
- FCC
- Compliance
- System Transformation
This role leads the design, development, enhancement and ongoing support of Financial Crime Compliance (FCC) systems and technology solutions.
1d ago
Listed nineteen days ago
This is a Full time job
- Competitive package and extra leave types offered
- Young and friendly working team
- New headcount
The position is intended for the AML Advisory sub-team, which is primarily responsible for account opening reviews and KYC-related assessments.
19d ago
Listed one day ago
This is a Full time job
-
1d ago
Listed one day ago
Experienced Fraud Operations Specialist to join a leading financial institution's Fraud Risk and Operations team.
1d ago
Listed four days ago
This is a Full time job
- University degree in banking, finance, accountancy or related fields
- Experience in AML, regulatory compliance, audit, data analytics an advantage
Hong Kong Monetary Authority is charged with the responsibility for maintaining the stability & integrity of the monetary & financial systems of HK.
4d ago
Listed five days ago
Be an early applicant
This is a Full time job
- Minimum 4 years of experience in FCC advisory for Senior Consultant
- Minimum 6 years' experience in FCC with team management experience for Manager
- AML/CFT Regtech experience is highly relevant
Solid in financial crime compliance in AML advisory, transaction monitoring, sanctions advisory, market conduct, anti-fraud, bribery & corruption
5d ago
Listed fourteen hours ago
Be an early applicant
This is a Full time job
- Degree or above.
- 3+ years working experience in banking and finance
- Assist to conduct training to promote compliance culture.
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
14h ago
Listed fifteen hours ago
Be an early applicant
This is a Full time job
- Degree or above
- 3+ years working experience in banking and finance
- Assist to conduct training to promote compliance culture
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
15h ago
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