Investigation Jobs in Hong Kong - Apr 2025

Minimum 3 years' experience in forensic/law field
Background in an investigative/internal audit nature is preferred
Certification of HKICPA, ACCA, CICPA, CFE or relevant qualification is preferred

14d ago

Listed eight hours ago

AML Compliance Manager (FCC Regtech & Transformation Section)

at The Bank of East Asia, Limited

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8h ago

Listed twenty two days ago

Contractor (half year), AML & Fraud Risk Investigation

at Airstar Bank Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

FCC investigation
Review alert-triggered cases
Communicate with JFIU/ADCC, HKMA, etc

22d ago

Listed eight days ago

Manager/Assistant Manager–Anti Money Laundering (Ref.: CV_LCD_MGR_AML_SC_202504)

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder in law preferable
Min 5 years of exp in legal and general compliance
Rel experience in banking industry

8d ago

Listed eight days ago

Compliance Associate

at Taiwan Shin Kong Commercial Bank Co., Ltd.

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed eight hours ago

Senior Officer, Policy Administration (AML)

at Zurich Insurance (Hong Kong)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Bachelor Degrees with 5 years related experience
Good knowledge of Life business
Strong knowledge on AML

8h ago

Listed twenty six days ago

Team Head, AFC Investigation & Intelligence

at United Overseas Bank Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Expiring soon

Listed twenty five days ago

Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

25d ago

Listed six days ago

Senior AML Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed five days ago

Senior/ Anti-Fraud Manager (Customer Education and Promotion)

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong SAR

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

Degree or above, preferable in business administration, marketing, communication
3 years banking experience is preferred;
Ensure compliance with legal and regulatory requirements.

5d ago

Be an early applicant

Listed eleven days ago

Manager/Assistant Manager - Intermediaries Supervision (Anti-Money Laundering)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed twenty eight days ago

Associates / Senior Associates – Forensic Investigation & Transaction Advisory

at Grant Thornton Hong Kong Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation

classification: Accounting(Accounting)

University graduate with relevant exp
Perform high quality advisory projects
5-day working week

28d ago

Expiring soon

Listed fifteen days ago

Compliance Analyst, Foreign Corporate Bank

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

$25000.0 - $40000.0 p.m. + bonus

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Gain exposure in both AML and Compliance
Foreign Corporate Bank
Good working culture, stable environment

15d ago

Listed six days ago

Senior Regulatory Compliance Officer

at Bangkok Bank Public Co Ltd

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed thirteen days ago

Compliance Analyst

at CompliancePlus Consulting Limited

This is a Full time job

Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Opportunity to join a leading compliance firm
Comprehensive and in-depth training offered
Candidates without relevant experience considered

13d ago

Listed five days ago

AVP (Governance & Advisory Team), Financial Crime Compliance

at Chong Hing Bank Ltd

This is a Full time job

Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed five days ago

Compliance Analyst

at Maples and Calder (Hong Kong) LLP

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed more than thirty days ago

Manager / Assistant Manager, Fraud Risk Management

at Shanghai Commercial Bank Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed twenty days ago

Compliance Officer (Fresh graduate will also be considered)

at Compliance First Consulting Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Working location:Central
5 days work
bank holidays

20d ago

Listed twenty six days ago

AVP/ Vice President, AML Compliance Division (AML Centre)

at CMB Wing Lung Bank Limited

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Sound knowledge of AML/CFT statutory and regulatory requirements
Hands on experience in drafting AML policies
AAMLP / CAMLP holder

26d ago

Expiring soon

Listed eleven days ago

Assistant Manager - AML

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Assist to perform KYC/AML/CTF advisory services and activities
Assist to provide advice to business and operations units
With 5 years with AML related experience in banking industry

11d ago

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1,212 investigation jobs in Hong Kong

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1,212 jobs

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Contractor (half year), AML & Fraud Risk Investigation

Manager/Assistant Manager–Anti Money Laundering (Ref.: CV_LCD_MGR_AML_SC_202504)

Compliance Associate

Senior Officer, Policy Administration (AML)

Team Head, AFC Investigation & Intelligence

Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

Senior AML Officer

Senior/ Anti-Fraud Manager (Customer Education and Promotion)

Manager/Assistant Manager - Intermediaries Supervision (Anti-Money Laundering)

Associates / Senior Associates – Forensic Investigation & Transaction Advisory

Compliance Analyst, Foreign Corporate Bank

Senior Regulatory Compliance Officer

Compliance Analyst

AVP (Governance & Advisory Team), Financial Crime Compliance

Compliance Analyst

Manager / Assistant Manager, Fraud Risk Management

Compliance Officer (Fresh graduate will also be considered)

AVP/ Vice President, AML Compliance Division (AML Centre)

Assistant Manager - AML

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