of relevant AML experience. Key responsibilities include designing compliance frameworks, leading investigations into suspicious...A leading financial institution in Hong Kong seeks a Team Leader for FCC Investigations responsible for overseeing the...
investigations. The ideal candidate will have a Bachelor’s degree and at least 2 years of experience in AML/CFT investigations...
with JFIU/ADCC, other law enforcements and HKMA Implement effective AML & fraud risk management related policies... and procedures to manage the financial crime risks Work closely with internal stakeholders to conduct fraud investigations...
roles. The ideal candidate should have at least 2 years of experience in TM or AML within financial institutions... conducting investigations, preparing reports, and participating in Regtech projects. Candidates with more experience may qualify...
, responsible for conducting investigations based on system alerts and preparing reports to regulatory bodies. Candidates... should have a degree and a minimum of 2 years of experience in transaction monitoring or AML within financial institutions. Strong command...
“http://www.bochk.com” To apply: https://careers.pageuppeople.com/798/cw/en/job/499785/contractor-aml-fraud-investigation...
A leading insurance company in Hong Kong is seeking a Senior Officer for AML Compliance. The role involves... in a relevant field and at least 3 years of experience in transaction monitoring or AML, with strong analytical skills...
from supervisory and law enforcement authorities Handle ad hoc projects/ assignments relating to AML/CFT as assigned... Job Requirements University graduate Minimum 2-4 years of AML related experience Good analytical and communication skill Good...
Banking Group. The successful candidate will lead a team ensuring compliance with AML risk and regulations, regularly liaise...
Job No.: 499785 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities Handle and investigate fraud related alerts or cases in accordance with the Bank’s...
Handle tasks assigned by managers Handle and investigate fraud related alerts 1-2 yrs working exp in financial crime compliance Responsibilities: Handle and investigate fraud related alerts or cases in accordance with the Bank’s poli...
Job Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness... advice and guidance on Anti-Money Laundering (AML) matters, fostering strong working relationships with stakeholders and peer...
Jobs Job Details Team Leader, FCC Investigations (7 months contract) Job Description Requisition Number: 48175 Job Location: Kwun Tong... Date: Job Description: Job Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness and integrity of financial...
to regulatory bodies. Developing and Implementing AML Policies and Procedures: Contributing to the development and enhancement... of AML programs, policies, and procedures. Staying Abreast of Regulations: Keeping up-to-date with relevant AML laws...
stakeholders to make decisions based on current and possible future policies, practices, and trends Provide advice on AML matters... Minimum 3 years and above (for Associate/Team Lead role) of AML / transaction monitoring experience Familiar with local...
’s AML/CFT related policies, guidelines and procedure manuals Lead and coach team members to identify suspicious... agencies Support in maintaining AML/CFT systems and contribute to the continuous improvement in the process of transaction...
’s AML/CFT related policies, guidelines and procedure manuals Lead and coach team members to identify suspicious... agencies Support in maintaining AML/CFT systems and contribute to the continuous improvement in the process of transaction...
a team to detect and prevent fraudulent activities within the Bank Establish and review the Bank’s AML/CFT related policies... with regulatory requirements Handle enquiries from relevant law enforcement agencies Support in maintaining AML/CFT systems...
Examiner (CFE) certification or equivalent designation 3 years+ of AML / anti-fraud related experience, preferably in fraud...
, service differentiation, product development and rigorous credit standards. Reporting to the SVP, AML Compliance, Assurance... staff fully comply with internal AML risk and compliance policies/standards, external regulations, and industry...