Financial Crime Jobs
Manager/Senior Manager (AML System Management) (HK$40K - $70K)
Hong Kong Island, Hong Kong, Hong Kong
Report and provide recommendations to management and relevant committees for the continuous improvement of the AML compliance framework of the Bank. Strong project management and analytical skills, with...
from: jobleads.hk - More than 30 days ago
AML Manager / Assistant AML Manager - Transaction Investigation
Hong Kong Island, Hong Kong, Hong Kong
1-2 years' experience or above in anti-money laundering, compliance monitoring or screening is preferable Degree or above in Business Administration, Finance, Economics or relevant disciplines Strong analytical...
from: jobleads.hk - More than 30 days ago
Vice President, Credit Card Fraud Management (HK$55K - $90K)
Hong Kong Island, Hong Kong, Hong Kong
Able to exercise judgment, work under pressure, and liaise effectively with various business and supporting units. Strong analytical and problem-solving skills, capable of managing confrontational issues...
from: jobleads.hk - More than 30 days ago
AML Manager (Policy & Due Diligence)
Hong Kong Island, Hong Kong, Hong Kong
Degree or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualification (e.g., CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.). Participate in internal...
from: jobleads.hk - More than 30 days ago
Compliance Monitoring VP, Global Bank
Hong Kong Island, Hong Kong, Hong Kong
European Based Wealth Management Banking Group, hiring over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Compliance Monitoring Veteran of VP Level for Greater China region...
from: jobleads.hk - More than 30 days ago
