103 investigator job offers in sar of Hong Kong

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  • Senior Investigator & Compliance Leader

    Hong Kong, Hong Kong

    A prominent finance and accounting firm is looking for a forensic accountant in Hong Kong. The role involves assessing complaints, conducting financial investig
    5 days ago in Jobleads

    Report

  • Entry-Level AML Investigator: Transaction Monitoring

    new Hong Kong, Hong Kong

    A reputable financial institution in Hong Kong is seeking a Contractor in AML (Transaction Monitoring) to investigate suspicious transactions and prepare Suspic
    18 h 30 minutes ago in Jobleads

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  • AML Investigator & Compliance Analyst

    Hong Kong, Hong Kong

    A leading financial service provider in Hong Kong is seeking an Associate for an AML Compliance role. Responsibilities include investigating suspicious transact
    13 days ago in Jobleads

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  • Senior Financial Crime Investigator & Analyst

    Hong Kong, Hong Kong

    A leading racing club in Hong Kong is seeking an Assistant Manager / Senior Analyst for Financial Crime Risk Investigations. The ideal candidate will analyze tr
    16 days ago in Jobleads

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  • Investigator & Credit Analysis - Senior Analyst

    Leadingnation Kowloon, Hong Kong

    Investigator & Credit Analysis. Senior Analyst (Ref. C02) Duties & Responsibilities: Conduct interviews and investigation Report analysis and compilation...
    2 days ago in Jobrapido

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  • Fraud investigator, compliance & investigations

    300005 Chief Executive's Office_00002555 Central And Western District, Hong Kong, Hong Kong

    A prestigious financial institution in Hong Kong is seeking a Senior Associate for the Specialist Investigations team. This role involves monitoring transaction
    17 days ago in jobs.search

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  • Financial Crime Investigator – STRs & JFIU Liaison

    Kowloon, Hong Kong

    A leading financial institution in Hong Kong is seeking a motivated individual to conduct investigations triggered by alerts and referrals. The ideal candidate
    19 days ago in Jobleads

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  • Temporary / Part-time Research Assistant / Technical Assista

    new Kwai Chung, New Territories, Hong Kong

    ...Temporary/Part‑time R&D School/Unit: School of Education and Languages Closing Date: 31 Dec 2025, 3:59 PM Responsibilities Assist the Principal Investigator...
    18 h 22 minutes ago in Jobleads

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  • Postdoctoral Fellow - Psychology

    Hong Kong, Hong Kong

    ...investigator in competitive grant applications, or show evidence of active participation in research collaborations funded by competitive grants. Design...
    5 days ago in Jobleads

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  • Part-time Research Assistant I (N&HS) (Ref: 25002RA)

    Kowloon, Hong Kong

    ...education and clear career paths. School of Nursing and Health Sciences Major Duties and Responsibilities The appointee will assist the Principal Investigator...
    4 days ago in Jobleads

    Report

  • AML Fraud Investigator – Contractor (Fresh Grad Welcome)

    bank of china hong kong 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 repo
    2 days ago in Jobrapido

    Report

  • Senior aml & fraud risk investigator

    Airstar Bank Kowloon City, Kowloon, Hong Kong

    A financial institution is seeking a dedicated professional for the role focused on investigating suspicious transactions and managing financial crime risks. Th
    19 days ago in jobs.search

    Report

  • Temporary Administrator (3M contract) – Enforcement (Strateg

    Hong Kong, Hong Kong

    ...Coordinating with internal / external parties to schedule meetings and appointments. Assisting a team head in managing ad‑hoc tasks. Assisting investigator...
    4 days ago in Jobleads

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  • Part-time Technical Assistant (Project code: R6678) [a&ss]

    Kwai Chung, New Territories, Hong Kong

    ...School/Unit: School of Arts and Social Sciences Closing Date: 28 December 2025, 3:59 PM Major Duties and Responsibilities Assist the Principal Investigator...
    4 days ago in Jobleads

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  • Clinical Research Associate II

    Kowloon, Hong Kong

    ...and evaluate potential data quality and data integrity issues. Determine and implement appropriate follow‑up action. Actively participate in Investigator...
    4 days ago in Jobleads

    Report

  • Part-time Research Assistant I or II (N&HS) (Ref: 25002RD)

    Kowloon, Hong Kong

    ...for a suitable person to fill the following position in the School of Nursing and Health Sciences: The appointees will assist the Principal Investigator...
    4 days ago in Jobleads

    Report

  • Non-financial Due Diligence Analyst and Investigator...

    Leadingnation Kowloon, Hong Kong

    Non-financial Due Diligence Analyst and Investigator. Trainee Join TOTAL Credit & Risk Management Group, a global leader in credit, risk, and compliance...
    2 days ago in Jobrapido

    Report

  • Senior aml investigator - transaction monitoring

    Hilton Guangzhou Tianhe Kowloon City, Kowloon, Hong Kong

    A major banking institution in Hong Kong seeks an Officer/Senior Officer for AML Compliance. This role involves investigating suspicious transactions and suppor
    18 days ago in jobs.search

    Report

  • Postdoctoral Fellow / Research Associate

    Hong Kong, Hong Kong

    ...work independently and in a team, and the capability of working under pressure. The appointee will be responsible for (a) assisting the Principal Investigator...
    20 days ago in Jobleads

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  • Research Assistant Professor in the Centre for Information T

    Hong Kong, Hong Kong

    ...of Education (Ref. 533519). We now invite applications for the captioned post. Duties and Responsibilities collaborate closely with the Principal Investigator...
    9 days ago in Jobleads

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  • Medical Affairs Manager

    Hong Kong, Hong Kong

    ...Investigator Sponsored Research, Sponsorship for Education Qualifications Master or above in Pharmacy/Life Science/MSc 3 years or above local medical...
    9 days ago in Jobleads

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  • Medical Advisor/ Senior Medical Advisor (Neurology)

    Hong Kong, Hong Kong

    ...investigator‑sponsored studies, health‑outcomes research and scientific exchange meetings. Contribute promotional standards and medical information...
    30+ days ago in Jobleads

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  • Market Surveillance Investigator

    Binance Hong Kong, Hong Kong

    ...ecosystem to advance the freedom of money and improve financial access for people around the world. Position Summary The Market Surveillance Investigator...
    30+ days ago in Jobrapido

    Report

  • Senior aml investigator: transaction monitoring

    Connexe Search Central And Western District, 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 conducting
    19 days ago in jobs.search

    Report

  • Postdoctoral Fellow(s) / Research Associate(s) / Research As

    Hong Kong, Hong Kong

    ...Investigator. Appointment Appointment will initially be made on a contract basis for one year commencing as soon as possible, renewable subject to good...
    10 days ago in Jobleads

    Report
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103 investigator job offers in sar of Hong Kong

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