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Listed two hours ago

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

at Cornerstone Global Partners
Be an early applicant

This is a Full time job

Hong Kong Island
$55,000 – $82,000 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!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2h ago
Listed one day ago

Manager / Senior Manager, AML Transaction Monitoring

at China CITIC Bank International Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District
  • AML Transaction Monitoring
  • Knowledge of AML Compliance
  • Minimum 5 years of AML related experiences
The role is to ensure the Bank fulfilling the legal obligation of reporting suspicious customer activity while treating customer fairly
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed two days ago

Manager (Anti-Money Laundering)

at Hong Kong Monetary Authority

This is a Full time job

Hong Kong Island
  • University degree in banking, finance, accountancy or related fields
  • At least 5 yrs of exp in AML/CFT, financial sanctions, regulatory compliance
Hong Kong Monetary Authority is charged with the responsibility for maintaining the stability & integrity of the monetary & financial systems of HK.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed more than thirty 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)
30d+ ago•Expiring
Listed more than thirty 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)
30d+ ago•Expiring
Listed sixteen 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)
16d ago
Listed two days ago

Associate Director, Financial Crime Compliance

at FWD Life Insurance Company (Bermuda) Limited
Be an early applicant

This is a Full time job

Ngau Tau Kok, Kwun Tong District
$0 - $0
  • 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
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed nineteen days ago

Manager / Senior Manager, AML Transaction Monitoring

at China CITIC Bank International Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District
  • AML Transaction Monitoring
  • Knowledge of AML Compliance
  • Minimum 5 years of AML related experiences
The role is to ensure the Bank fulfilling the legal obligation of reporting suspicious customer activity while treating customer fairly
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed five days ago

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

at China CITIC Bank International Limited

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)
5d ago
Listed five 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
Review the effectiveness and efficiency of Anti-Money Laundering, Counter-Financing of Terrorism, and Fraud risk controls and the related systems.
subClassification: ManagementManagement classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed three days ago

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

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
  • 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)
3d ago
Listed five days ago

(Assistant) Manager, CDD Advisory, Financial Crime Compliance

at Ping An Digital Bank (International) Limited

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)
5d ago
Listed nine days ago

(Senior) AML Manager (Policy & Due Diligence)

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong SAR
  • Provide advice to frontline and other relevant units on AML related matters
  • Degree or above in Law, Risk Management, Business Administration, IT
  • Experience in Regional /SEA AML management 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)
9d ago
Listed twenty two days ago

Assistant Manager/ Manager, Transaction Monitoring

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
  • Transaction Monitoring
  • investige system alerts and cases referred by internal and external sources
  • Prepare STR and report to the JFIU
Senior Investigator
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
22d 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 more than thirty 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)
30d+ ago
Listed twenty three days ago

Senior Fraud Investigator (misconduct, anti-fraud)

at Besway Asia Limited

This is a Full time job

Hong Kong SAR
$42,000 – $46,000 per month
  • anti-fraud/AML
  • Good benefit
  • 5-day's work
My client is a sizable listed company with stable working environment and excellent career development
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
Listed ten 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)
10d ago
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