Listed twenty one hours 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
21h ago
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Listed one hour ago
This is a Full time job
Central, Central and Western District
$35,000 - $55,000 per month
- Delivery of regulatory risk engagement
- AML/KYC review
- Regulatory compliance assessment
You will help to build our expertise and guarantee the quality of delivery to ensure market-leading practices for our HK office
1h ago
Listed two days 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
2d ago
Listed five 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...
5d ago
Listed two hours ago
Be an early applicant
This is a Full time job
- Working under the framework of Coporate Credit Management Centre
- FCC policy review and monitoring
- Periodic case quality review on front-line Corporate divisions
You will be working as 1.5 line of defense under the Corporate Business Compliance Division.
2h ago
Listed forty six minutes ago
Be an early applicant
This is a Full time job
Review and approve high-risk and complex ongoing Customer Due Diligence (CDD) and Know Your Customer (KYC) profiles
46m ago
Listed two days ago
Be an early applicant
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...
2d ago
Listed one day ago
- Tencent Digital Bank
- Competitive Salary and Benefits
- Great career exposure and advancement in Fintech industry
Manage AML, fraud, sanctions and ABC matters through investigations, STR reporting, transaction monitoring and regulatory engagement.
1d ago
Listed forty minutes ago
Be an early applicant
This is a Full time job
- Solid hands-on experience in customer complaint management from banks
- Experience in leading a small team and ability to coach junior members
- Excellent analytical and problem-solving skills
This role will lead the Bank's s complaint management team and ensure compliance with regulatory requirements and internal standards
40m ago
Listed two hours ago
This is a Full time job
Internal Control & Risk Management
2h ago
Listed twenty eight days ago
- FCC Governance & Advisory
- Conduct Gap Analysis
- Holder of ECF on AAMLP
We offer competitive remuneration package and promising career opportunities to the successful candidates.
28d ago•Expiring
Listed four 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...
4d ago
Listed twenty seven days ago
- Fraud Investigation
- Fraud Monitoring
- Minimum 3 years' legal, audit or compliance experience
Focus on the risk of fraud posed to the Bank and customers through investigating fraud cases that generated from monitoring system.
27d ago•Expiring
Listed twelve days ago
- See job description.
- See job description.
- See job description.
Assistant Manager/Manager, Anti-Money Laundering - Legal and Compliance
12d ago
Listed four days ago
This is a Full time job
Hong Kong Island
$70,000 – $85,000 per month
- Competitive compensation & benefits.
- Career growth in a dynamic compliance environment.
- Collaborative team culture.
Lead AML/fin crime compliance, design frameworks, tackle fraud. 5+ yrs exp, ACAMS/SQL a +. Eng/Chinese req. Grow with us!
4d ago
Listed twelve days ago
- AML
- Compliance
- STR
Assist in implementing AML/CFT policies, customer due diligence, transaction monitoring, and compliance.
12d ago
Listed four 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...
4d ago
Listed five days ago
This is a Contract/Temp job
Mong Kok, Yau Tsim Mong District(Hybrid)
$23-25k/mth
- Leading Bank in Hong Kong
- Oversee & handle fraud alerts, ensure cases are processed quickly and correctly
- Hybric work mode, 15 AL, Medical, Bonus,
Job Details Locations: Mong Kok Work hours: Mon - Fri, 0900 - 1800 (Hybric work mode) Duration: 1 year contract, renewable Key Responsibilities
5d ago
Listed seven hours ago
Drive the Bank's Operations-Led Resolution Planning programme
7h ago
Listed fifteen days ago
This is a Full time job
- Investigate suspicious betting transactions and financial crime risks
- Play a key role in safeguarding racing integrity and fair betting
- Gain exposure to AML, KYC, STR reporting and financial investigations
Conduct AML and transaction analysis to identify financial crime risks and support betting integrity and regulatory compliance.
15d ago
Listed twenty two hours ago
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
We offer competitive remuneration commensurate with candidate’s background.
22h ago
Listed nineteen days ago
Ref.: SFC/AM/ENF/IMTINV/260821
19d ago
Listed two days ago
- 10+ years banking exp. with solid knowledge of AML/CFT and sanctions statutory
- Familiar with the banking operations and products
- Holder of AAMLP or CAMLP
We are looking for a talent to join our AML Sanctions Compliance Division.
2d ago
Listed twenty days ago
This is a Full time job
Central, Central and Western District
$40,000 – $60,000 per month
- Oversee transaction monitoring & fraud investigations for HKMA compliance.
- Ensure quality documentation and support HKMA audits/exams.
Oversee transaction monitoring and fraud investigations to ensure compliance with the HKMA.
20d ago
Listed five days ago
This is a Full time job
- Handle and investigate the suspicious fraud cases
- Assist in managing fraud risk identification, assessment, reporting, control
- Evaluate the fraud risk events received, and advise on the strategies
We offer competitive remuneration commensurate with candidate’s background.
5d ago
Listed twenty eight 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
28d ago•Expiring
Listed more than thirty days ago
This is a Contract/Temp job
- Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA;- Support and...
30d+ ago
Listed nine days ago
This is a Full time job
Central and Western District
$40000.0 - $65k p.m. + bonus
Our client, a reputable international corporate bank, is seeking an experienced AVP, Sanctions Compliance, to join its 2nd Lod FCC AML team. This role
9d ago
Listed twenty seven days ago
This is a Full time job
- FCC investigation
- Review alert-triggered cases
- Communicate with JFIU/ADCC, HKMA, etc
Ensure suspicious transactions are thoroughly investigated and Suspicious STRs are filed to JFIU with accurate information in a timely manner
27d ago•Expiring
Listed sixteen days ago
This is a Full time job
- 2nd line of defense
- High-Net-Worth (HNW) business
- Enhance EDD quality
About FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets
16d ago
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