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Listed two hours ago

(Assistant) Manager, CDD Advisory, Financial Crime Compliance

at Ping An Digital Bank (International) Limited
Be an early applicant

This is a Full time job

Ngau Tau Kok, Kwun Tong District
  • Digital Bank
  • Customer Due Diligence advisory
  • Second line of defence
Provide expert guidance on complex CDD matters, including high-risk customers, complex ownership structures, and politically exposed persons (PEPs).
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2h ago
Listed two hours ago

Assistant Manager/Manager, Fraud & Investigation (6-month Contract)

at China CITIC Bank International Limited
Be an early applicant

This is a Full time job

Quarry Bay, Eastern District
  • 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.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2h ago
Listed eleven days ago

Senior Officer to Assistant Manager, Anti-Bribery Mgt, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • 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
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twenty four days ago

AM to Deputy Manager, Corporate & Institutional Banking Compliance, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • FCC compliance procedures
  • corporate/ institutional banking business
  • customer risk assessment
Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units on...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
Listed six days ago

Contract Officer, FCI & Fraud Ops, Anti-Financial Crime Ops (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District
  • Perform name screening checks to identify potential risks & compliance issues
  • Conduct investigations and research using public and internal sources
  • Provide recommendations on the appropriate actions to be taken
Perform name screening checks on customers to identify potential risks and compliance issues within mandated timeframes
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed twenty seven days ago

Manager, Financial Crime Risk Management (1 year contractor)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 5 years + exp of TM/AML in Banking
  • CAMS/equivalent certification such as CAMLP/AAMLP is highly recommended
  • Free shuttle bus
Conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago
Listed fourteen days ago

Officer, Financial Crime Operations, Financial Services

at HKT

This is a Full time job

Quarry Bay, Eastern District
  • 1 years of experience in AML, Compliance, Financial Crime Operations etc
  • Basic knowledge of AML/CTF regulation and finacial crime risk management concept
  • Fresh graduates with strong academic backgrounds will also be considered
you will work in a team in safeguarding the organization against financial crime risks by supporting Anti-Money Laundering (AML), (CTF) etc.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed twenty four days ago

Assistant Manager to Deputy Manager, Policies and Risk Assessments, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • 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...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
Listed ten hours ago

Manager, Fraud and Authorization (Credit Card Focus) (Ref: 202627-08)

at AEON CREDIT SERVICE (ASIA) CO., LTD.

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Handle authorization and fraud management team
  • Drive strategies to reduce risk & enhance customer experience
  • > 6 yrs experience in credit card fraud operations, risks and investigations
Handle authorization & fraud management team; Develop and implement strategies; > 6 years exp. in card fraud operations, risks & investigations.
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
10h ago
Listed nineteen days ago

Senior Consultant / Manager - Financial Crime Compliance - Forensic - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District
  • 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
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
19d ago
Listed more than thirty days ago

Fraud Risk - Manager, Financial Crime Risk Management, FCC

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 5 years + exp in banking/FI with solid experience in fraud risk management
  • Applicants with less experience may be considered for the AM position.
  • Free shuttle bus
The ideal candidate should have a strong background in AML and anti-fraud, who will be responsible for taking the lead of fraud risk mgt functions.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed three days ago

Contractor, Financial Crime Compliance Department (Policy and Due Diligence)

at Bank of China (Hong Kong) Limited
Be an early applicant

This is a Full time job

Hong Kong SAR
  • Perform ad-hoc tasks as assigned from time to time
  • Degree or above in Law, Risk Management, Business Administration, IT
  • Maintain close communication with front-line staff, compliance
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed four days ago

SM/M, Financial Crime Compliance (Insurance Sector, up to 82k/mth)

at Cornerstone Global Partners

This is a Full time job

Hong Kong Island
  • 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!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed two hours ago

Compliance Auditor

at Red Begonia Limited
Be an early applicant

This is a Full time job

Central and Western District
  • Progressive Career Path and Global Exposure
  • Cutting-Edge Technology
  • Dynamic Working Environment
You will have a chance to join a Fintech Unicorn to expand your career.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2h ago
Listed three hours ago

(Senior) Compliance Officer

at PFH Fintech Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
$25,000 – $35,000 per month
  • Implement the compliance framework for the credit card program
  • 1-2 years of AML compliance experience, preferably in banking or credit card
  • AML/CFT certifications (e.g., AAMLP/CAMS/CFE) are a plus
We are seeking a compliance officer to ensure adherence to AML and KYC regulations within our credit card program.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3h ago
Listed three days ago

(Assistant-Senior) Business Financial Crime/ AML Compliance Manager, Corporate

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong SAR
  • Bachelor degree holder or above with major in Banking and Finance
  • At least 10 years’ relevant experiences
  • Maintain close communication with front-line staff, compliance
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed fourteen days ago

Officer/AM, Financial Crime Risk Management (6 months/1 year contractor)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 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.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed twenty four days ago

Compliance Officer, fintech and financial services provider

at Omni Group Asia Limited

This is a Full time job

Hong Kong Island
  • Cross-border fintech, payment services
  • Compliance Officer
  • KYC/AML
A rapidly expanding fintech and financial services provider with operations spanning HK and Mainland China, they are looking for a Compliance Officer
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
Listed three days ago

Manager, Racing Integrity & Investigations (Mainland)

at The Hong Kong Jockey Club

This is a Full time job

Sha Tin, Sha Tin District(Hybrid)
  • Protect racing integrity through cross-border investigations
  • Engage with Mainland regulators and law enforcement
  • Conduct intelligence analysis on high-impact integrity cases
Lead intelligence and research projects to identify racing integrity risks across Hong Kong and Mainland China.
subClassification: Criminal & Civil LawCriminal & Civil Law classification: Legal(Legal)
3d ago
Listed twenty four days ago

Officer, Financial Crime Compliance

at FWD Life Insurance Company (Bermuda) Limited

This is a Full time job

Quarry Bay, Eastern District
  • Name Screening and Transaction Monitoring
  • With 2 years of compliance work experience
  • 20 days annual leaves
About FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
Listed three days ago

AML Manager, Transaction Monitoring

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong SAR
  • Investigate suspicious transactions related to financial crimes and prepare STRs
  • Bachelor degree holder in preferably law, business or relevant disciplines
  • At least 2-3 years of experience in AML / KYC field is preferred
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed thirteen days ago

(Senior) Manager, Sanctions (Financial Crime Compliance)

at Ping An Digital Bank (International) Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District
  • Digital Bank
  • Team Head Role
  • Financial Crime Compliance
Lead the design, implementation, and ongoing enhancement of the Bank’s sanctions compliance framework, including policies, procedures, and controls.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
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