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 fifteen days ago
- 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...
15d ago
Listed two 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
2d ago
Listed eleven 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.
11d ago
Listed twenty five days ago
- AML
- Leading Chinese Bank
- Financial Crime
Job Responsibilities
Perform the function of Transaction Monitoring and/or STR filing
Review the Internal STR submitted...
25d ago•Expiring
Listed five days ago
This is a Full time job
- ---
- ---
- ---
Coordinate with internal departments in the handling of fraud case reported from both internal and external parties.
5d ago
Listed twenty five 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...
25d ago•Expiring
Listed eighteen 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.
18d ago
Listed eight 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...
8d ago
Listed seventeen days ago
This is a Full time job
- Shape GTM with regional teams and global solutions experts
Come be a part of our team – you’ll work with great people, pioneering products and cutting-edge technology.
17d ago
Listed eight 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...
8d ago
Listed two days ago
This is a Full time job
- Provide financial due diligence services
- Support in reviewing transaction documents
- Preferably with previous due diligence exposure
You will work with many of the world’s largest organizations, fastest-growing companies and private equity firms.
2d ago
Listed fifteen days ago
This is a Full time job
- Steppingstone to the banking industry
- Reputable organization with great exposure
Our client, is a reputable Hong Kong based bank, is seeking for a Fraud Officer to support their team.
15d ago
Listed seventeen 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.
17d ago
Listed twenty five 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...
25d ago•Expiring
Listed one day ago
This is a Full time job
- Exposure in commercial/ retail banking/ financial institutions/ audit firms
- Min. 8 years of transaction monitoring related banking exp.
- Solid knowledge of AML/CFT statutory and regulatory requirements
We're looking for talents to join our Transaction Monitoring Division.
1d ago
Listed sixteen days ago
Lead a team of AML & Fraud investigator to conduct investigation on alert-triggered related to AML and Fraud, including Credit/Debit Card Fraud
16d ago
Listed twelve 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.
12d ago
Listed sixteen days ago
This is a Full time job
Lead a team of AML & Fraud investigator to conduct investigation on alert-triggered related to AML and Fraud, including Credit/Debit Card Fraud
16d ago
Listed one day ago
- Transaction Monitoring
- investige system alerts and cases referred by internal and external sources
- Prepare STR and report to the JFIU
Senior Investigator
1d ago
Listed one day ago
This is a Full time job
We offer competitive remuneration commensurate with candidate’s background.
1d ago
Listed three 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
3d ago
Listed more than thirty days ago
This is a Full time job
Mong Kok, Yau Tsim Mong District(Hybrid)
- Leading domestic bank
- Fantastic opportunity in wealth management
- Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
30d+ ago
Listed twenty five days ago
- FCC policy review
- risk-based reviews
- control testing, and remediation tracking.
Execute comprehensive compliance testing and monitoring across the Bank and subsidiaries.
25d ago•Expiring
Listed twenty three days ago
This is a Contract/Temp job
- 15 days Annual Leave
- Work Location: Mong Kok
- Previous banking experience is preferred but not a must
The bank is currently looking out for high caliber Fraud Operation Specialist to join their team
23d ago•Expiring
Listed nine days ago
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
- Responsible for 7x24 fraud transaction monitoring across various e-channels
Assist in adjusting transaction monitoring parameters to more effectively identify suspicious fraudulent transactions
9d ago
Listed eight days ago
This is a Full time job
- 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
8d ago
Listed nine days ago
-
9d ago
Listed one day ago
- investigate system alerts and cases referred by internal/ external sources
- Prepare STR and report to the JFIU
- 2 years+ transaction monitoring investigation/AML experience
Investigator
1d ago
Listed sixteen 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.
16d ago
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