Aml investigator job offers in hong kong

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  • Senior aml investigator: transaction monitoring

    new Connexe Search Hong Kong, Hong Kong

    A leading Corporate Bank in Hong Kong is seeking a Senior Officer/Assistant Manager to join their AML Transaction Monitoring team. The role involves...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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  • AML Fraud Investigator – Contractor (Fresh Grad Welcome)

    new Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Contractor for AML (Fraud Investigation). The role involves investigating fraud alerts, preparing...
    21 h 8 minutes ago in Jobleads

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  • Aml fraud investigator – contractor (fresh grad welcome)

    new BANK OF CHINA Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Contractor for AML (Fraud Investigation). The role involves investigating fraud alerts, preparing...
    Gross/year: HKD 600,000
    23 h 32 minutes ago in jobs.search

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  • AML & Compliance Investigator – Risk & Transactions

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    ...AML Compliance and proficiency in written and spoken English and Chinese is required. The role offers the opportunity to prepare suspicious transaction...
    3 days ago in Jobrapido

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  • Senior BSA/EDD Analyst — AML Risk Investigator

    East West Bank Hong Kong, Hong Kong

    ...BSA/AML activities, strong analytical skills, and fluency in both English and Mandarin Chinese. This position offers a dynamic work environment and...
    3 days ago in Jobrapido

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

    new Hong Kong, Hong Kong

    Contractor, AML (Fraud Investigation). Fresh Graduate is welcome Handle and investigate fraud related alerts or cases in accordance with the Bank’s policies...
    20 h 59 minutes ago in Jobleads

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  • Contractor, aml (fraud investigation) - fresh graduate is...

    new BANK OF CHINA Hong Kong, Hong Kong

    Contractor, AML (Fraud Investigation). Fresh Graduate is welcome Handle and investigate fraud related alerts or cases in accordance with the Bank’s policies...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

    Report

  • Senior Data Engineer, Anti Financial Crime (Business Analysi

    OKX Hong Kong, Hong Kong

    ...AML data flows (KYT, KYC, TM, case management). Perks & Benefits Competitive total compensation package L&D programs and Education subsidy for employees'...
    30+ days ago in Jobrapido

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