Listed nineteen hours 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
19h ago
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Listed one minute ago
This is a Full time job
Be a compliance expert with a client-centric mindset, driving AML/KYC at a leading bank.
1m ago
Listed four days ago
Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management
4d ago
Listed four 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...
4d ago
Listed two days ago
This is a Full time job
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Manage end-to-end internal and external case investigations, including but not limited to employee misconduct, integrity, fraud, bribery & corruption
2d ago
Listed five 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...
5d ago
Listed four 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.
4d ago
Listed two days ago
This is a Full time job
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Promote custody service and related services to institutional and corporate clients in relation to various fund and investment products.
2d ago
Listed one day 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.
1d ago
Listed twenty three hours ago
- Tencent Digital Bank
- Competitive Salary and Benefits
- Great career exposure and advancement in Fintech industry
Manage AML, fraud, sanctions and ABC matters through investigations, STR reporting, transaction monitoring and regulatory engagement.
23h ago
Listed 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...
4d ago
Listed twelve days ago
- AML
- Compliance
- STR
Assist in implementing AML/CFT policies, customer due diligence, transaction monitoring, and compliance.
12d ago
Listed twelve days ago
- See job description.
- See job description.
- See job description.
Assistant Manager/Manager, Anti-Money Laundering - Legal and Compliance
12d ago
Listed fifteen days ago
This is a Full time job
- Investigate suspicious betting transactions and financial crime risks
- Play a key role in safeguarding racing integrity and fair betting
- Gain exposure to AML, KYC, STR reporting and financial investigations
Conduct AML and transaction analysis to identify financial crime risks and support betting integrity and regulatory compliance.
15d ago
Listed twenty hours ago
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
We offer competitive remuneration commensurate with candidate’s background.
20h ago
Listed two days ago
- 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.
2d ago
Listed nine 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.
9d ago
Listed seven days ago
This is a Full time job
- 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
7d ago
Listed four days ago
Ensuring operations and services of all channels are compliant with all applicable AML regulations, internal policies and guidelines
4d ago
Listed eleven days ago
- 7x24 Fraud Transaction Monitoring
- Anti Frad
- Credit Card
-
11d ago
Listed twenty seven days ago
This is a Full time job
- FCC investigation
- Review alert-triggered cases
- Communicate with JFIU/ADCC, HKMA, etc
Ensure suspicious transactions are thoroughly investigated and Suspicious STRs are filed to JFIU with accurate information in a timely manner
27d ago•Expiring
Listed two days ago
Be an early applicant
This is a Full time job
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Lead to develop and monitor Anti Money Laundering and Counter-Terrorist Financing (AML/CFT) programs to ensure that the Bank’s policies...
2d ago
Listed fourteen days ago
- Conduct customer and related party name screening to identify AML/CFT risks
- Review alerts and investigate potential matches using internal/external 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
14d ago
Listed twenty six 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.
26d ago•Expiring
Listed one day ago
- Customer Due Diligence (CDD)
- Know Your Customer (KYC)
- Anti-Money Laundering (AML)
-
1d ago
Listed twenty six 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
26d ago•Expiring
Listed five hours ago
Be an early applicant
This is a Full time job
Drive the Bank's Operations-Led Resolution Planning programme
5h ago
Listed twenty three days ago
- Medical benefit
- Life Insurance
- 5 days work
23d ago
Listed thirteen days ago
- Strong background in AML/CFT regulations
- Experience in transaction monitoring and fraud investigations
- 2 years + experience in banking or financial institutions
We are seeking a highly skilled and experienced candidate to join our growing FCC team.
13d ago
Listed thirty two minutes ago
This is a Full time job
Internal Control & Risk Management
32m ago
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