Listed eight hours ago
Be an early applicant
This is a Full time job
You don’t join Forvis Mazars by coincidence, you choose Forvis Mazars: a global school of excellence where you will be challenged to develop and...
8h ago
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Listed two hours ago
Be an early applicant
This is a Full time job
- 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.
2h ago
Listed twenty four days ago
This is a Full time job
- Build and develop your core skills
- Great career paths with great progression
- Unleash your potential in our Forensic practice
In Forensic, you will be working on a wide range of exciting projects that help shape the future development of the financial crime landscape
24d ago
Listed five hours ago
This is a Full time job
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- ---
- ---
Coordinate with internal departments in the handling of fraud case reported from both internal and external parties.
5h ago
Listed three days ago
- Promising career path with excellent exposure
- Digitalization
- Dynamic workplace -casual wear & flexible work hrs
Senior Consultant – Financial Advisory
3d ago
Listed twenty eight days ago
This is a Full time job
Hong Kong Island(Hybrid)
Core Assurance – Forensic & Integrity Services – Staff & Senior Accountant
28d ago•Expiring
Listed twelve days ago
Consultant Trainee - ESG Advisory
12d ago
Listed eleven 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
11d ago
Listed three days ago
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.
3d ago
Listed three days ago
Ref.: SFC/TM/CF/IPOT/260116
3d ago
Listed eight hours ago
- 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.
8h ago
Listed twenty seven days 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
- Free shuttle bus
Conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.
27d ago
Listed three days ago
- Strong background in AML/CFT regulations
- Experience in transaction monitoring and fraud investigations
- Free shuttle bus
We are seeking a highly skilled and experienced candidate to join our growing FCC team.
3d ago
Listed nineteen days ago
- 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
19d ago
Listed eight hours ago
Be an early applicant
This is a Full time job
- Oversee incident reporting, root cause analysis, remediation tracking
- 8+ years’ exp in life insurance, preferably in Life Operations / Compliance
- Permanent, Discretionary Bonus, 22 Days AL, Medical
For more information about FWD Hong Kong, please visit www.fwd.com.hk/
8h ago
Listed eighteen days ago
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
18d ago
Listed twenty four days ago
- 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...
24d ago•Expiring
Listed three days ago
Ref.: SFC/ASST/ENF/260522
3d ago
Listed twenty 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...
24d ago•Expiring
Listed twenty eight 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.
28d ago•Expiring
Listed thirteen days ago
Act as a case officer to investigate possible misconduct & non-compliance cases. Submit your application if you are interested to grow with us!
13d ago
Listed more than thirty days ago
KPMG China has experienced forensic resources based in Beijing, Shanghai and Hong Kong. We provide clients with commercial and financial expertise...
30d+ ago
Listed four days ago
- 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 more than thirty days ago
This is a Full time job
- 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.
30d+ ago
Listed seven days ago
Compelling investigations role managing complex cases. Develop impactful strategies to mitigate risks.
7d ago
Listed three days ago
- 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.
3d ago
Listed seventeen days ago
Ref.: SFC/ASST/ENF/260522
17d ago
Listed seventeen days ago
- Transaction Monitoring
- investige system alerts and cases referred by internal and external sources
- Prepare STR and report to the JFIU
Senior Investigator
17d ago
Listed fourteen days 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.
14d ago
Listed three days ago
Be an early applicant
This is a Full time job
We offer competitive remuneration commensurate with candidate’s background.
3d ago
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