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Listed eleven days ago

Contract Officer, FCI & Fraud Ops, Anti-Financial Crime Ops (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District
  • 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
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed nine days ago

Senior Officer

at Robert Half Hong Kong Limited

This is a Contract/Temp job

Central, Central and Western District
  • Fast growing organization
  • AML functions
  • AML system exposure
Our client, a reputable financial services institution, is seeking an experienced AML Analyst to support a Name Screening tuning project.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed ten days ago

AML Officer (Virtual Bank, Contract role)

at PERSOL

This is a Contract/Temp job

Causeway Bay, Wan Chai District
$32,000 – $35,000 per month
  • AML and fraud risk controls
  • Have ACAMS or equivalent AML/CFT professional qualification
Our client, a reputable virtual bank, is seeking an AML Officer to support AML compliance, investigations, and staff training.
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed nine days ago

HSBC_Traded Risk Measurement & Monitoring Control Manager (up to 80K, 12 months)

at Experis

This is a Contract/Temp job

Hong Kong Island(Hybrid)
  • Knowledge of FRTB SA regulations
  • 10 years' experience in Market risk management or Product control
  • Work Location - HSBC Hong Kong
We are seeking a high calibre Traded Risk Measurement & Monitoring Control Manager to join our HSBC team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed twenty seven days ago

Senior Officer, Financial Crime Compliance(6-month contract)

at Fusion Bank Limited

This is a Contract/Temp job

Wan Chai District
  • Tencent Digital Bank
  • Great career exposure and advancement in Fin-tech industry
  • Competitive salary and benefit
Strengthen the Bank’s financial crime defense by enhancing AML/CTF and fraud systems, and managing key FCC cases in a fast‑paced fintech environment.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed twenty two days ago

Assistant Manager, Transaction Monitoring (1 Year Contract)

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • 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
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed two days ago

CDD Checker (SME Banking)

at Links International

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Checker - Periodic Review & Trigger Event Review
  • Attractive Remuneration with Gratuity
  • Stable Platform
looking for passionate CDD professional to join their team and provide support on periodic review, trigger event and CDD review
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed more than thirty days ago

Fraud Risk Professional

at China Construction Bank (Asia) Corporation Limited

This is a Contract/Temp job

Hong Kong SAR
- Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA;- Support and...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed three days ago

Assistant Collection Manager - Banking [Up to 50K/mth]

at Chandler Macleod Group (HK) Limited

This is a Contract/Temp job

Hong Kong Island
Up to 50K/mth
  • Exp in credit risk/risk control operations
  • Exp in debt collection and recovery activities
  • Retail banking work exp is preferred
Job Responsibilities Responsible for risk and control monitoring, MI report preparation, account reconciliation, and a range of back-office
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed eight days ago

Manager (6-month contract) - Quality Assurance for CDD review

at Shanghai Commercial Bank Ltd

This is a Contract/Temp job

Kai Tak, Kowloon City District
  • Conduct independent checking on high-risk customer due diligence
  • Validate the completeness and accuracy of documentation of account opening
  • Work closely with the Compliance and the Quality Assurance teams
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed seventeen days ago

Senior Officer, Anti-Financial Crime Operations (1-year contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Wan Chai, Wan Chai District
  • Perform end-to-end CDD reviews from client outreaches to building KYC profiles
  • Serve as a point of contact to clarify policies/procedures
  • Ensure approvals as stipulated in the AML/CFT policies & procedures are obtained
Perform end-to-end CDD reviews from client outreaches to building KYC profiles
subClassification: Financial PlanningFinancial Planning classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed four days ago

(Contract) Authorizer, Retail Risk Support/Authorization

at Fubon Bank (Hong Kong) Limited

This is a Contract/Temp job

Central and Western District
  • Attractive Salary
  • Rotational day/night shift duty is required
  • Minimum 2 years’ experience in customer service or banking operations
Rotational day/night shift duty is required. Support 24 hour lost card/suspicious hotline and respond to ADCC enquiries within service standards.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed nine days ago

Senior Officer, Ops Governance and Risk/Control (1-year agency contract)

at United Overseas Bank Limited

This is a Contract/Temp job

Causeway Bay, Wan Chai District
  • Co-ordinate the regulatory related self assessment and Operational Risk Program
  • Support the implementation of Control Monitoring Plan
  • Prepare regular risk management reports
Support the effectiveness of 1.5 Line of defense in Technology & Operations with core functions
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed fifteen days ago

Assistant Manager (2-year Contract), Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

This is a Contract/Temp job

Kai Tak, Kowloon City District
  • Conduct CDD periodic and trigger event review
  • Perform thorough KYC screening
  • Collaborate with branch to gather relevant customer information
Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed four days ago

Name Screening - KYC/CDD (Corporate Banking)

at Links International

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Multinational Bank
  • With 1 year experience in KYC/ CDD
  • Renewable Contract
Perform details screening on new onboarding, customer maintenance and CDD review profiles for SME and Corporate customers
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed sixteen days ago

(Contract) Authorizer, Retail Risk Support/Authorization

at Fubon Bank (Hong Kong) Limited

This is a Contract/Temp job

Central and Western District
  • Attractive Salary
  • Rotational day/night shift duty is required
  • Minimum 2 years’ experience in customer service or banking operations
Rotational day/night shift duty is required. Support 24 hour lost card/suspicious hotline and respond to ADCC enquiries within service standards.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed twenty six days ago

CDD Checker (SME Banking)

at Links International

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Checker - Periodic Review & Trigger Event Review
  • Attractive Remuneration with Gratuity
  • Stable Platform
looking for passionate CDD professional to join their team and provide support on periodic review, trigger event and CDD review
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
Listed twenty five days ago

AI & Risk Analytics Specialist (Banking)

at Peoplebank Hong Kong Limited

This is a Contract/Temp job

Hong Kong Island
  • including predictive modeling and AI/ML application
  • Python, SQL (BigQuery), GCP, Tableau, QlikSense
  • Banking experience is a must
Summary You will drive operational analytics across key risk areas including Fraud, Collections, Underwriting, and KYC Operations by turning
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed sixteen days ago

Account Executive, Greater China

at Links International

This is a Contract/Temp job

Central and Western District(Hybrid)
Our client is a leading command center for real-time risk and AML decision-making, helping businesses detect hidden threats and automate compliance.
subClassification: Sales - Pre & PostSales - Pre & Post classification: Information & Communication Technology(Information & Communication Technology)
16d ago
Listed twenty days ago

Name Screening - KYC/CDD (Corporate Banking)

at Links International

This is a Contract/Temp job

Quarry Bay, Eastern District
  • Multinational Bank
  • With 1 year experience in KYC/ CDD
  • Renewable Contract
Perform details screening on new onboarding, customer maintenance and CDD review profiles for SME and Corporate customers
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed fifteen days ago

(Contract) ARM, Customer Onboarding & Relationship Services

at Fubon Bank (Hong Kong) Limited

This is a Contract/Temp job

North Point, Eastern District
  • Attractive Salary
  • Medical Benefits
  • Insurance Benefits
Building and maintaining effective customer relationships, taking ownership of customer’s service requests and enquiries
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed more than thirty days ago

Consultant- Trade Surveillance- Contract

at Sia Partners Hong Kong Limited
Be an early applicant

This is a Contract/Temp job

Wan Chai, Wan Chai District
We are seeking experienced trade surveillance professionals on a contract basis to support a time-bound remediation programme. The engagement...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
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