Listed more than two days ago
Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management
2 日前
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Listed more than five 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.
5 日前
Listed more than two days ago
- Competitive compensation & benefits.
- Career growth in a dynamic compliance environment.
- Collaborative team culture.
Lead AML/fin crime compliance, design frameworks, tackle fraud. 5+ yrs exp, ACAMS/SQL a +. Eng/Chinese req. Grow with us!
2 小時前
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
Listed more than sixteen 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
16 日前
Listed more than two days ago
- Bachelor degree holder or above in Risk Management, Law, Data Science
- 1-2 year's Working experience in risk management will be an advantage
- Execute fraud control measures as instructed including transaction verification
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
2 日前
Listed more than thirty 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.
超過 30 日
Listed more than five 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.
5 日前
Listed more than one day ago
AML/CFT, AML policies, EDD, CAMS
1 日前
Listed more than seventeen days ago
Report to Head of Risk and Prevention will lead and manage the team.
17 日前
Listed more than six 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.
6 日前
Listed more than one day ago
- AML Transaction Monitoring
- Knowledge of AML Compliance
- Minimum 5 years of AML related experiences
The role is to ensure the Bank fulfilling the legal obligation of reporting suspicious customer activity while treating customer fairly
1 日前
Listed more than thirty 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...
超過 30 日•即將截止
Listed more than two days ago
- University degree in banking, finance, accountancy or related fields
- At least 5 yrs of exp in AML/CFT, financial sanctions, regulatory compliance
Hong Kong Monetary Authority is charged with the responsibility for maintaining the stability & integrity of the monetary & financial systems of HK.
2 日前
Listed more than two days ago
AML, Financial Crime Compliance and Transaction Monitoring - Commercial Banking
2 日前
Listed more than three days ago
- Name Screening
- Transaction monitoring alerts
- 20 days AL
FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets
3 日前
Listed more than thirty 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.
超過 30 日
Listed more than thirty 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...
超過 30 日•即將截止
Listed more than eleven days ago
- Perform name screening checks to identify potential risks & compliance issues
- Conduct investigations and research using public and internal 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
11 日前
Listed more than four days ago
Listed more than three days 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
3 日前
Listed more than twenty four 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
24 日前•即將截止
Listed more than two days ago
Ref.: SFC/M/ENF/INVCMT/260731
2 日前
Listed more than nineteen days ago
- AML Transaction Monitoring
- Knowledge of AML Compliance
- Minimum 5 years of AML related experiences
The role is to ensure the Bank fulfilling the legal obligation of reporting suspicious customer activity while treating customer fairly
19 日前
Listed more than eight days ago
- Strong background in AML/CFT regulations
- Experience in transaction monitoring and fraud investigations
- Free shuttle bus
We are seeking a highly skilled and experienced candidate to join our growing FCC team.
8 日前
Listed more than two days ago
AML/CFT, AML policies, EDD, CAMS
2 日前
Listed more than two days ago
Anti-Money Laundering
Cross Border Business
Relevant Experience in Retail Banking / Cross Border Centre
2 日前
Listed more than two days ago
- Relevant degree or certification in finance, compliance, or a related field
- Minimum 3-5 years of experience in transaction monitoring
- Provide feedbacks on the existing process to improve work efficiency and quality
Achieve the target completion rate of investigations as agreed by the Transaction Surveillance Unit and Financial Crime & Security Services (“FCSS”).
2 日前
Listed more than eight days ago
- Diverse & High-Impact Exposure
- Future-Focused Risk Advisory
- Accelerated Career Development
Deliver internal audit, risk advisory and governance projects while leveraging AI and data-driven insights.
8 日前
Listed more than nineteen days ago
- 1 years of experience in AML, Compliance, Financial Crime Operations etc
- Basic knowledge of AML/CTF regulation and finacial crime risk management concept
- Fresh graduates with strong academic backgrounds will also be considered
you will work in a team in safeguarding the organization against financial crime risks by supporting Anti-Money Laundering (AML), (CTF) etc.
19 日前
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