Listed one day ago
Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management
1d ago
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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 five days 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.
5d ago
Listed sixteen 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
16d ago
Listed two days ago
Be an early applicant
This is a Full time job
- Bachelor degree holder or above in Risk Management, Law, Data Science
- 1-2 year's Working experience in risk management will be an advantage
- Execute fraud control measures as instructed including transaction verification
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
2d ago
Listed one day ago
AML/CFT, AML policies, EDD, CAMS
1d 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 five 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.
5d ago
Listed seventeen days ago
Report to Head of Risk and Prevention will lead and manage the team.
17d ago
Listed six days ago
- 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.
6d ago
Listed one day ago
- 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
1d ago
Listed one day ago
This is a Full time job
- 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.
1d ago
Listed one day ago
AML, Financial Crime Compliance and Transaction Monitoring - Commercial Banking
1d ago
Listed more than thirty 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...
30d+ ago•Expiring
Listed three days ago
- Name Screening
- Transaction monitoring alerts
- 20 days AL
FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets
3d ago
Listed more than thirty 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.
30d+ ago
Listed four days ago
-
4d ago
Listed more than thirty 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...
30d+ ago•Expiring
Listed eleven days ago
- 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
11d ago
Listed one day ago
This is a Full time job
AML/CFT, AML policies, EDD, CAMS
1d ago
Listed three days ago
This is a Full time job
- Market Leader in HK Lending – Join a top fintech with 43 branches & growing
- Protect Customers from Fraud – Real-time monitoring role with clear impact
- Generous Perks & Benefits – Bonus, 8 leave types, medical & fun activities
Conduct 7 x 24 credit card transaction monitoring; shift duty required; Handle lost/stolen card reported by customer
3d ago
Listed twenty three 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
23d ago•Expiring
Listed one day ago
Be an early applicant
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
1d ago
Listed nineteen days ago
- 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
19d ago
Listed two days ago
Ref.: SFC/M/ENF/INVCMT/260731
2d ago
Listed eight 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.
8d ago
Listed two days ago
- Relevant degree or certification in finance, compliance, or a related field
- Minimum 3-5 years of experience in transaction monitoring
- Provide feedbacks on the existing process to improve work efficiency and quality
Achieve the target completion rate of investigations as agreed by the Transaction Surveillance Unit and Financial Crime & Security Services (“FCSS”).
2d ago
Listed two days ago
Be an early applicant
This is a Full time job
Anti-Money Laundering
Cross Border Business
Relevant Experience in Retail Banking / Cross Border Centre
2d ago
Listed one day ago
- Investigate and assess alerts generated for transaction monitoring and screening
- Prepare and file Suspicious Transactions Report ("STR")
- Maintenance on transaction monitoring and screening systems and databases
We offer competitive remuneration commensurate with candidate’s background.
1d ago
Listed eight days ago
- Diverse & High-Impact Exposure
- Future-Focused Risk Advisory
- Accelerated Career Development
Deliver internal audit, risk advisory and governance projects while leveraging AI and data-driven insights.
8d ago
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