Fcc Analytics Jobs in Hong Kong - Sep 2026

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Cantonese Speaking AI Project Manager - 12 months contract

This is a Contract/Temp job

$45,000 - $60,000 per month

Project Management
Implement end-to-end AI solutions
12-month extendable contract

The role will focus on clearing a high volume of trade surveillance alerts, requiring strong judgement and decision-making.

subClassification: Management & Change ConsultingManagement & Change Consulting classification: Consulting & Strategy(Consulting & Strategy)

1h ago

Listed twenty three hours ago

Assistant Manager to 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)

23h ago

Listed eleven days ago

Senior Manager, Transformation Team Lead, Financial Crime Compliance

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District

5 years + experience in project management, focusing on AI learning applications
Strong understanding of compliance requirements specific to digital banking
Proven experience in managing complex projects & leading cross-functional teams

Lead and manage the Financial Crime Compliance (FCC) Transformation Team

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed forty three minutes ago

AVP, AML

at Charterhouse Limited

Be an early applicant

This is a Full time job

Central and Western District

AML Advisory and Oversight
AML/CFT/Sanctions

Our banking client is seeking an experienced AML professional to join their Hong Kong Compliance team as Assistant Vice President.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

43m ago

Listed eight minutes ago

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

at Bank of China (Hong Kong) Limited

Be an early applicant

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
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.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

8m ago

Listed five 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)

5d ago

Listed twenty one days ago

Manager/ AVP, AI Compliance (Legal & Compliance Department)

at CMB Wing Lung Bank Limited

This is a Full time job

Central and Western District

Assist in supervising the compliance of the bank when applying AI technology
Assist in executing AI compliance check
Support the formulation and update of compliance policies

This role requires ensuring the transparency and fairness of AI systems and supporting the implementation of compliance policies.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed two days ago

Manager/ AVP, AI Compliance (Legal & Compliance Department)

at CMB Wing Lung Bank Limited

This is a Full time job

Central and Western District

Assist in supervising the compliance of the bank when applying AI technology
Assist in executing AI compliance check
Support the formulation and update of compliance policies

This role requires ensuring the transparency and fairness of AI systems and supporting the implementation of compliance policies.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed six days ago

Senior Officer to Assistant Manager, Anti-Financial Fraud Risk Mgt (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District

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...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed two minutes ago

(Assistant - Senior) Manager, Business Compliance & Operation Risks

at Bank of China (Hong Kong) Limited

Be an early applicant

This is a Full time job

Hong Kong SAR

Assist to conduct training to promote compliance culture
Degree or above
4+ years working experience in banking and finance

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)

2m ago

Listed three hours ago

Senior Consultant Risk & Compliance

at Protiviti Hong Kong Co. Limited

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

subClassification: PolicyPolicy classification: Consulting & Strategy(Consulting & Strategy)

3h ago

Listed two hours ago

(Senior) Customer Due Diligence Manager-Customer Support & Operations Excellence

at The Bank of East Asia, Limited

This is a Full time job

Kwun Tong, Kwun Tong District

Review and approve high-risk and complex ongoing Customer Due Diligence (CDD) and Know Your Customer (KYC) profiles

subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)

2h ago

Listed one hour ago

Head of Regulatory Compliance - Digital Bank

at Morgan Mckinley Limited

Be an early applicant

This is a Full time job

Hong Kong Island

Head of Regulatory Compliance - Digital Bank

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

1h ago

Listed one hour ago

Risk Associate - Leading Global Private Bank

at Morgan Mckinley Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

Prestigious first line of defence exposure
Open to senior KYC candidates in private banking
Long-term growth potential with a premier global financial institution

A leading US private bank's first line team is looking for a risk associate to assess client profiles, operational processes and manage risk controls.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

1h ago

Listed fourteen days ago

AML Data Analyst

at E.SUN Commercial Bank, Ltd.

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

Anti-money Laundering
Birthday Leave, OT Allowance, Performance bonus
Young and Energetic Working Culture

AML, transaction monitoring, transactions monitoring investigations to identify and mitigate money laundering and terrorist financing activities

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed three hours ago

Credit Risk Analytics Manager

at Ambition

Be an early applicant

This is a Full time job

Tai Kok Tsui, Yau Tsim Mong District

$50k - $60k p.m.

Leading Bank
Urgent hire - immediate available preferred
Fluent English and Cantonese

A leading bank is currently hiring for a Credit Risk Analytics Manager to join their team as soon as possible

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

3h ago

Listed one day ago

M/SM, Financial Crime Compliance

at Fusion Bank Limited

This is a Full time job

Wan Chai District

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.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed four hours ago

Risk Analytics Manager | Banking

at Peoplebank Hong Kong Limited

Be an early applicant

This is a Contract/Temp job

Kowloon

N/A

Develop credit risk models using SQL and Python to drive the business choices
Lead UAT testing and ensure regulatory compliance on high-impact projects
Collaborate with global Credit Risk, Finance, and IT teams using Agile tools

You will drive credit risk analytics and end-to-end model development to strengthen risk decision-making across the organization. By delivering robust

subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)

4h ago

Listed twenty days ago

Vice President/Assistant General Manager, FCC Strategic Process Optimization

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

FCC Strategic Process Optimization
Project Management
AI & Machine Learning

Review the effectiveness and efficiency of AML/CFT, Sanctions and Fraud risk controls and the related systems.

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

20d ago

Listed twenty seven days ago

Financial Crime Compliance Transformation Manager(Kwun Tong)

at Manpower Services (Hong Kong) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

Comprehensive Employee Well-being
Entrepreneurial & Growth-Focused Culture
Competitive & Performance-Driven Rewards

Our client is looking for Financial Crime Compliance Transformation Manager

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

27d ago•Expiring

Listed four days ago

Assistant Manager to Manager, AML Investigations(MSO Focus), FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District

AML
Leading Chinese Bank
Financial Crime

Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...

subClassification: Banking & Finance LawBanking & Finance Law classification: Legal(Legal)

4d ago

Listed twelve days ago

AVP/Manager (AML Advisory Team) - Financial Crime Compliance Department

at Chong Hing Bank Limited

This is a Full time job

Central and Western District

FCC Governance & Advisory
Conduct Gap Analysis
Holder of ECF on AAMLP

We offer competitive remuneration package and promising career opportunities to the successful candidates.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed twenty eight days ago

AVP (Governance & Advisory Team) - Financial Crime Compliance Department

at Chong Hing Bank Limited

This is a Full time job

Central and Western District

FCC Governance & Advisory
Conduct Gap Analysis
Holder of ECF on AAMLP

We offer competitive remuneration package and promising career opportunities to the successful candidates.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

28d ago•Expiring

Listed two days ago

General Manager, Financial Crime Compliance

at Bank of Communications Hong Kong Branch

Be an early applicant

This is a Full time job

Hong Kong SAR

Lead to develop and monitor Anti Money Laundering and Counter-Terrorist Financing (AML/CFT) programs to ensure that the Bank’s policies...

subClassification: Banking & Finance LawBanking & Finance Law classification: Legal(Legal)

2d ago

Listed three hours ago

(Senior) AI & Data Solution Manager - Fintech Development

at The Bank of East Asia, Limited

This is a Full time job

Kwun Tong, Kwun Tong District

Support the full project lifecycle for AI and digital transformation initiatives, from initiation and planning through execution, delivery and closure

subClassification: Product Management & DevelopmentProduct Management & Development classification: Information & Communication Technology(Information & Communication Technology)

3h ago

Listed three hours ago

(Assistant/Deputy) Business Compliance Manager (1.5 line of defense)

at Bank of China (Hong Kong) Limited

Be an early applicant

This is a Full time job

Causeway Bay, Wan Chai District

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.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

3h ago

Listed nineteen days ago

Assistant Manager - Enforcement (Intermediary Misconduct Team - Investigation)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District

Ref.: SFC/AM/ENF/IMTINV/260821

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Listed twenty one days ago