Aml investigator job offers in hong kong

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  • AML Specialist: Risk & Compliance Investigator

    Coinex Hong Kong, Hong Kong

    A leading crypto exchange in Hong Kong is seeking a compliance and AML professional to conduct risk assessments and support high-risk users. You will...
    3 days ago in Jobrapido

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  • 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...
    3 days ago in Jobleads

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  • Senior AML & Fraud Risk Investigator | Compliance Lead

    Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking an AML Officer to investigate suspicious transactions and ensure compliance with financial...
    3 days ago in Jobleads

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  • Crypto Transaction Monitoring Investigator

    Hong Kong, Hong Kong

    ...and financial crime investigations. The ideal candidate should have over 2 years of experience in transaction monitoring, a solid understanding of AML...
    3 days ago in Jobleads

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  • 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...
    3 days ago in Jobleads

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  • Head of compliance

    Green Lake Executive Search Co. Hong Kong, Hong Kong

    ...in crisis management. Holding relevant certifications in blockchain forensics (such as Certified Blockchain Investigator) is preferred. J-18808-Ljbffr
    Gross/year: HKD 1,250,000
    17 days ago in jobs.search

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  • Senior Fraud & AML Compliance Leader

    Hong Kong, Hong Kong

    A leading fintech bank in Hong Kong is seeking an experienced fraud investigator to prepare reports for management, investigate alerts, and monitor...
    3 days ago in Jobleads

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  • Lead Financial Crime & AML Compliance Manager

    new Hong Kong, Hong Kong

    A leading pan-Asian fintech platform is seeking an experienced fraud and financial crime investigator. This role involves preparation of management reports...
    1 day ago in Jobleads

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  • Senior Officer/AM, AML & Fraud Risk Investigation

    Hong Kong, Hong Kong

    ...(STRs) are filed to JFIU with accurate information in a timely manner Communicate with JFIU/ADCC, other law enforcements and HKMA Implement effective AML...
    3 days ago in Jobleads

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  • Assistant Manager, Financial Crime Compliance (Investigation

    Hong Kong, Hong Kong

    Assistant Manager, Financial Crime Compliance (Investigations) Assist the MLRO and FCC Investigations Team Lead in conducting AML and Fraud investigations...
    3 days ago in Jobleads

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