Aml investigator job offers in hong kong

1-10 of 10 jobs

Sort by
Districts
  • Hong Kong  10
Regions
  • Hong Kong  10
Profession
  • Analyst  5
  • Fraud Investigator  5
Distance
Contract type
  • Apprenticeship
  • Contractor  3
  • Graduate
  • Permanent  1
  • Temporary
  • Volunteer
Working hours
  • Full Time  1
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  0
  • Within the last 7 days  7

  • Bilingual AML Investigator - Transaction Monitoring...

    Hong Kong, Hong Kong

    A financial services company in Hong Kong seeks an investigator skilled in AML/KYC regulations. The role involves investigating suspicious transactions and...
    3 days ago in Jobleads

    Report

  • AML Investigator & Compliance Specialist

    new Hong Kong, Hong Kong

    A financial services firm in Hong Kong is seeking an AML Compliance Officer to investigate suspicious transactions and ensure adherence to regulations...
    1 day ago in Jobleads

    Report

  • AML Fraud Investigator - 6-Month Contract

    Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Contractor for AML Fraud Investigation. The role involves handling and investigating fraud-related...
    6 days ago in Jobleads

    Report

  • Senior AML & Financial Crime Investigator

    Hong Kong, Hong Kong

    A leading financial services provider in Hong Kong is seeking a compliance professional to investigate suspicious transactions and ensure adherence to AML...
    6 days ago in Jobleads

    Report

  • AML Fraud Investigator - 6-Month Contract

    Leadingnation Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Contractor for AML Fraud Investigation. The role involves handling and investigating fraud-related...
    9 days ago in Jobrapido

    Report

  • Contractor, aml (fraud investigation), 6-month contract

    Leadingnation Hong Kong, Hong Kong

    Job No. 499785 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities Handle and in
    Gross/year: HKD 600,000
    6 days ago in jobs.search

    Report

  • AML & Financial Crime Investigator

    Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a candidate for a compliance role focusing on investigations related to financial crime prevention. The
    18 days ago in Jobleads

    Report

  • Senior Financial Crime & Compliance Investigator

    Hong Kong, Hong Kong

    A leading insurance firm in Hong Kong is seeking an experienced AML Compliance Officer to investigate suspicious transactions and provide compliance advice...
    7 days ago in Jobleads

    Report

  • Contractor, AML (Fraud Investigation) - Fresh Graduate is...

    new Hong Kong, Hong Kong

    Handle tasks assigned by managers Handle and investigate fraud related alerts 1-2 yrs working exp in financial crime compliance Responsibilities: Handle and inv
    1 day ago in Jobleads

    Report

  • Contractor, AML (Fraud Investigation), 6-month contract

    Hong Kong, Hong Kong

    Job No. 499785 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities Handle and in
    6 days ago in Jobleads

    Report
X

Get notified when we have new listings available for aml investigator hong kong

x
Receive the latest jobs by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info