Listed 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
3d ago
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Listed three 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.
3d ago
Listed twenty four days ago
Ref.: SFC/MA/INVMMT/ENF/260618
24d ago•Expiring
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 twenty four days ago
Ref.: SFC/M/DISIMT/ENF/260619
24d ago•Expiring
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 two days ago
Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management
2d ago
Listed nine 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...
9d ago
Listed twelve days ago
- compliance, internal control, risk management or internal audit
Internal Control
12d ago
Listed sixteen days ago
Ref.: SFC/SM/ENF/RIMMT/260203
16d ago
Listed nine 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...
9d ago
Listed one day ago
This is a Full time job
We offer competitive remuneration commensurate with candidate’s background.
1d 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 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 one day ago
Be an early applicant
This is a Full time job
- 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 four 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
4d ago
Listed three days ago
Be an early applicant
This is a Full time job
- Assist to investigate customer complaints.
- Degree or above.
- 3+ years working experience in banking and finance
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
3d ago
Listed two days ago
Be an early applicant
This is a Full time job
Review EDD, AML/CFT, AAMLP, CAMLP
2d ago
Listed eighteen 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.
18d ago
Listed one day ago
This is a Full time job
- AML and Sanctions Advisory Support
- Knowledge of AML Compliance
- Minimum 6 years compliance experience
Provide AML compliance advisory support to BUs/SUs and CNCB Hong Kong Branch in order to ensure their adherence to internal compliance controls
1d ago
Listed two days ago
This is a Full time job
- AML Compliance focused
- At least 3-5 years of relevant experience
- Audit/assurance testing experience
Join us to build a leading financial company in Asia!
2d ago
Listed one day ago
This is a Full time job
- Finance & Insurance
- Compliance & Risk Management
- Work Life Balance
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1d ago
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 two days ago
Be an early applicant
This is a Full time job
We offer competitive remuneration commensurate with candidate’s background.
2d ago
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 one day ago
Be an early applicant
This is a Full time job
- 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.
1d ago
Listed two days ago
- Complaint manager
- eKYC
- Customer Service
Welcome to join our bank as an expert in Online Banking for Personal E-business.
2d ago
Listed two days ago
AVP/VP, Quality and Risk Management Team, Wealth Management
2d ago
Listed one day ago
Be an early applicant
This is a Full time job
- Drive day-to-day policy management, regulatory compliance etc.
- Assist in drafting, reviewing, and updating AML/CFT policies, procedures etc.
- Assess the impact of new HKMA and global regulations on local policies
We offer competitive remuneration commensurate with candidate’s background.
1d ago
Listed two days ago
This is a Full time job
Primary focus on Anti-Money Laundering (AML), Client Due Diligence (CDD), and risk management
2d ago
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