Responsibilities: Deputy MLRO and lead FCC investigator (for Manager/Senior Manager). Review alert-triggered cases and prepare Suspicious Transaction Reports. Communicate with JFIU/ADCC, law enforcement, and HKMA. Implement effective AML & fraud risk management policies and procedures. Deliver FCC
Responsibilities: Review and investigate AML, fraud, and payment solutions cases, including credit and debit card fraud. Resolve customer disputes and chargeback cases promptly. Collaborate with regulators on dispute and chargeback cases and ensure compliance. Establish and implement
Company Description: We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange of Hong Kong (Stock Code 626). PFHL is a subsidiary of Public Bank, Malaysia, a
Company Description Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,800 consultants in 18 countries, we will generate
Who We Are At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the
Job Responsibilities: Provide compliance advice and review AML/CTF issues Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF Coordinate and liaise with relevant departments on the sanctions and terrorist screening on the
We are currently looking for a skilled and experienced Financial Crime Compliance Professional to join our project team and support our clients needs. In this dynamic role, you will have the opportunity to collaborate closely with
Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review / assessments Establish and review the Banks AML / sanctions related policies and procedures Provide professional advice on AML-related issues
Company Overview Mizuho has a long-term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, we are able to help corporations in
What You’ll Be Doing: Collaborate with the product team to independently complete module business design, and prepare core flow summary and detailed designs. Independently design and develop work in accordance with the companys project development specifications.
Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review Monitor and manage AML/CFT risk of the bank, and report to seniors Analyze relevant AML/CFT cases and provide reports
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777) Responsibilities Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Involve
Responsibilities: Reviewing and analyzing system alerts and incident reports Conducting investigations and filing STR Conducting periodic review ensuring compliance with regulatory requirements Supporting on related AML/CFT tasks and projects Requirements: Minimum 2 years of transaction monitoring/investigation experience
Company Description: Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote-issuing institutions. The bank was listed on
An established foreign corporate bank is looking for candidates with 3-7 years of experience in AML Compliance to join the team in Hong Kong. An established foreign corporate bank is looking for a AML Compliance Manager to join
Established and growing crypto platform is seeking a compliance professional to be responsible for a broad range of AML and compliance responsibilities. You will work closely with compliance colleagues globally as well as the team Head. For
Key Responsibilities Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements Report suspicious cases to respective bodies including file STR and report JFIU in
Your new company This International Bank has established a prestigious brand name. It is well-known for its strong product capability, stable working environment and strong growth in the region. Owing to its steady expansion, they are
Key Accountabilities: Provide regular update in AML and regulatory control to management and prepare for the related reporting materials Keep abreast of regulatory developments and perform gap analysis where necessary. Act as key liaison officer with business
Your new company My client is a well-known overseas corporate bank with business across the globe. They are looking for AML Compliance talents to support their business in Hong Kong. Fresh Graduates with internship experience are welcome