Listed more than fourteen days 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
14 小時前
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Listed more than eighteen days ago
Ref.: SFC/AM/ENF/IMTINV/260821
18 日前
Listed more than nineteen days 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.
19 小時前
Listed more than 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...
5 日前
Listed more than 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...
4 日前
Listed more than 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...
4 日前
Listed more than eleven days ago
- AML
- Compliance
- STR
Assist in implementing AML/CFT policies, customer due diligence, transaction monitoring, and compliance.
11 日前
Listed more than one day ago
- ---
- ---
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Manage end-to-end internal and external case investigations, including but not limited to employee misconduct, integrity, fraud, bribery & corruption
1 日前
Listed more than twelve days ago
- Great Learning and Development Opportunities
We offer attractive remuneration packages and diverse career development opportunities.
12 日前
Listed more than one day ago
Senior Operation Officer, Security for Smart Passenger Security Screening System project at Hong Kong International Airport.
1 日前
Listed more than one day ago
- ---
- ---
- ---
Lead to develop and monitor Anti Money Laundering and Counter-Terrorist Financing (AML/CFT) programs to ensure that the Bank’s policies...
1 日前
Listed more than 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.
26 日前•即將截止
Listed more than eleven days ago
- See job description.
- See job description.
- See job description.
Assistant Manager/Manager, Anti-Money Laundering - Legal and Compliance
11 日前
Listed more than one day ago
- ---
- ---
- ---
Promote custody service and related services to institutional and corporate clients in relation to various fund and investment products.
1 日前
Listed more than eight days ago
Participate in conducting money laundering/terrorist financing risk assessment of the insurance sector
8 日前
Listed more than seventeen days ago
- Assisting SEP Training Team in the conduct of classroom
- Monitoring trainee attendance, performance records, and examination outcomes
- Supporting the management of training equipment
The candidate is expected to support the SEP Training Team in coordinating and administering Safety & Emergency Procedures (SEP) training...
17 小時前
Listed more than four days ago
此為Contract/Temp職位
旺角, 油尖旺區(混合工作)
$23-25k/mth
- Leading Bank in Hong Kong
- Oversee & handle fraud alerts, ensure cases are processed quickly and correctly
- Hybric work mode, 15 AL, Medical, Bonus,
Job Details Locations: Mong Kok Work hours: Mon - Fri, 0900 - 1800 (Hybric work mode) Duration: 1 year contract, renewable Key Responsibilities
4 日前
Listed more than four days ago
- 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.
4 日前
Listed more than one day ago
- 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.
1 日前
Listed more than twelve days ago
- Great Learning and Development Opportunities
We offer attractive remuneration packages and diverse career development opportunities.
12 日前
Listed more than thirty days ago
- Transaction Monitoring
- investige system alerts and cases referred by internal and external sources
- Prepare STR and report to the JFIU
Senior Investigator
超過 30 日
Listed more than twenty seven days ago
- FCC Governance & Advisory
- Conduct Gap Analysis
- Holder of ECF on AAMLP
We offer competitive remuneration package and promising career opportunities to the successful candidates.
27 日前•即將截止
Listed more than thirteen days ago
Seeking a head of security in Hong Kong
13 小時前
Listed more than seven days ago
- Lead Security Intelligence & Threat Assessment
- Partner with Senior Stakeholders and External Authorities
- Shape the Future of Security Operations Through Innovation & Leadership
Lead security intelligence, threat assessment and crisis communications to support safe, secure and seamless resort operations.
7 日前
Listed more than twenty seven days 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
27 日前•即將截止
Listed more than four days 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
4 日前
Listed more than eight days ago
- AML Transaction Monitoring
- Knowledge of AML Compliance
- Investigation
Investigate suspicious transactions and provide operational support for the transaction monitoring team in FCC
8 日前
Listed more than twenty seven days ago
- 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
27 日前•即將截止
Listed more than four days ago
Ensuring operations and services of all channels are compliant with all applicable AML regulations, internal policies and guidelines
4 日前
Listed more than one day ago
- Valid Security Personnel Permit Holder
- Valid certified First Aider
- High level of integrity
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1 日前
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