Listed more than twenty five 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...
25 日前•即將截止
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Listed more than 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...
9 日前
Listed more than one day ago
We offer competitive remuneration commensurate with candidate’s background.
1 日前
Listed more than 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...
9 日前
Listed more than 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...
15 日前
Listed more than 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...
25 日前•即將截止
Listed more than one day ago
- Transaction Monitoring
- investige system alerts and cases referred by internal and external sources
- Prepare STR and report to the JFIU
Senior Investigator
1 日前
Listed more than two days ago
此為Full time職位
香港
$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
2 日前
Listed more than twenty five 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...
25 日前•即將截止
Listed more than twenty five days ago
- FCC policy review
- risk-based reviews
- control testing, and remediation tracking.
Execute comprehensive compliance testing and monitoring across the Bank and subsidiaries.
25 日前•即將截止
Listed more than 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
4 日前
Listed more than six days ago
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Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)
6 日前
Listed more than eleven days ago
- 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.
11 日前
Listed more than sixteen days ago
Lead a team of AML & Fraud investigator to conduct investigation on alert-triggered related to AML and Fraud, including Credit/Debit Card Fraud
16 日前
Listed more than five days ago
此為Full time職位
中西區
$60000.0 - $65000.0 p.m. + bonus
We are now hiring an AML Advisory Manager (Team Head) for a well-established Chinese Bank. You will be responsible for leading a team of around 6.
5 日前
Listed more than fifteen days ago
- FCC Governance
- Policy & Procedure Support
- Regulatory Monitoring & Oversight
Lead the ongoing implementation and maintenance of FCC Governance framework to ensure adherence to relevant laws, regulations, and internal policies
15 日前
Listed more than eighteen days ago
- Tencent Digital Bank
- Competitive Salary and Benefits
- Dynamic and energetic fintech environment
Delivers FCC advisory across AML/CTF, sanctions and fraud, interprets regulations, supports risk reviews and audits, and ensures compliance controls.
18 日前
Listed more than twenty nine days ago
- Digital Bank
- Team head role
- FCC Policy & Governance
Lead the development, enhancement, and maintenance of the Bank’s FCC policies, procedures, standards, and governance framework
29 日前•即將截止
Listed more than nine days ago
- Assistant Manager/Deputy Manager
- FCC/AML , min 3 yrs
- Financial Crime Compliance /Transaction Monitoring
Our Client is Chinese Banking, a well-established company , with assets under administration over HK$800 billion
9 日前
Listed more than four days ago
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Lead a team to provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)
4 日前
Listed more than three days ago
- Bachelor degree holder or above with major in Banking and Finance,
- At least 10 years’ relevant experiences
- Properly and effectively complete all tasks assigned by senior management
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
3 日前
Listed more than fifteen days ago
- Provide advisory support on AML/CFT
- Support CDD & EDD review, assessment reports
- 5 years of AML Compliance experience
Provide advisory support and assistance to management and business units on Anti-Money Laundering and Counter-Financing of Terrorism related queries
15 日前
Listed more than five days ago
- Competitive package and extra leave types offered
- Young and friendly working team
- Stable working environment
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
5 日前
Listed more than eighteen days ago
- 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.
18 日前
Listed more than twenty four days ago
此為Full time職位
中西區
$40000.0 - $60000.0 p.m. + bonus
Our client, a reputable foreign corporate bank, is seeking an experienced AML Policy & Advisory professional to join their 2nd Lod AML team.
24 日前•即將截止
Listed more than six days ago
- 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.
6 日前
Listed more than twenty nine days ago
- Lead FCC strategy and implementation
- Great career exposure and advancement in Fintech
- Competitive salary and benefit
This role leads Financial Crime Compliance across AML/CTF, sanctions, ABC, and fraud.
29 日前•即將截止
Listed more than two days ago
To conduct thorough due diligence on clients (i.e. Private Banking), including enhanced background checks, source of wealth verification.
2 日前
Listed more than eight days ago
- Name Screening and Transaction Monitoring
- With 2 years of compliance work experience
- 20 days annual leaves
About FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets
8 日前
Listed more than six days ago
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Coordinate with internal departments in the handling of fraud case reported from both internal and external parties.
6 日前
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