22 law enforcement job offers in Kowloon, Hong Kong

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  • Lead fraud investigations - assistant manager, operations

    new hsbc Kowloon, Hong Kong

    ...financial institution is seeking an experienced Assistant Manager for Fraud Operations Investigations in Hong Kong. This role involves liaising with law...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Senior aml & fraud risk investigator

    Airstar Bank Kowloon City, Kowloon, Hong Kong

    ...enforcement, policy implementation, and delivering training. Strong analytical and communication skills are essential, with proficiency in English and...
    2 days ago in jobs.search

    Report

  • Aml & kyc risk specialist — edd focus

    Viabtc Technology Kowloon, Hong Kong

    ...support high-risk users. Responsibilities include evaluating transaction activities, leading AML initiatives, and collaborating with the compliance team on law...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

    Report

  • Assistant manager, aml investigations (financial crime compl

    Industrial And Commercial Bank Of China Kowloon, Hong Kong

    ...enforcement authorities. Handle ad hoc projects/ assignments relating to AML/CFT as assigned. Job Requirements University graduate Minimum 2-4 years of AML...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • Officer/Senior Officer, AML Compliance (Transaction Monitori

    Hilton Guangzhou Tianhe Kowloon, Hong Kong

    ...unusual transactions reported by business or support units Assist to provide statistics on performance on transaction monitoring system Follow up on law...
    4 days ago in Jobrapido

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  • Avp, transaction monitoring (aml and sanction control centre

    CMB Wing Lung Bank Kowloon, Hong Kong

    ...and Sanction Control Centre) Lead an investigation team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law...
    Gross/year: HKD 1,000,000
    3 days ago in jobs.search

    Report

  • Property manager (security & operations focus) - $50k up, 5-

    City Security Co Kowloon, Hong Kong

    ...enforcement leadership experience will also be considered. Proven experience in staff training, operational risk assessment, and incident management...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Manager / Senior Manager, Transaction Monitoring

    Hilton Guangzhou Tianhe Kowloon, Hong Kong

    ...activity while treating customer fairly through investigating AML cases that generated from monitoring system, reported by front line unit and sourced from law...
    4 days ago in Jobrapido

    Report

  • Assistant Manager, Corporate Compliance (Investigation)

    FWD Insurance Kowloon, Hong Kong

    ...the meeting materials and maintain proper record/filing of Distribution Disciplinary Committee meeting. Handle inquiries/requests received from regulators/Law...
    3 days ago in Jobrapido

    Report

  • Transaction Monitoring Professional

    china construction bank asia corporation Kowloon, Hong Kong

    ...law‑enforcement agents and regulators is an advantage Self‑motivated, independent with good communication and interpersonal skills Good command of written...
    5 days ago in Jobrapido

    Report

  • Part-time Tutorship 2026 (Spring Term Starting in January) (

    Hong Kong Metropolitan University Kowloon, Hong Kong

    ...literary studies or relevant areas. Preference would be given to candidates with teaching experience at the undergraduate level. LESMA303 – Law Enforcement
    5 days ago in Jobrapido

    Report

  • Part-time tutorship 2026 (spring term starting in january) (

    Hong Kong Metropolitan University Kowloon City, Kowloon, Hong Kong

    ...literary studies or relevant areas. Preference would be given to candidates with teaching experience at the undergraduate level. LESMA303 – Law Enforcement and
    3 days ago in jobs.search

    Report

  • Assistant manager fraud operations investigations

    hsbc Kowloon, Hong Kong

    ...currently seeking a high calibre professional to join our team as an assistant manager fraud operations investigations. In this role you will: Liaise with law...
    4 days ago in Jobrapido

    Report

  • Anti-money laundering (aml) specialist

    Viabtc Technology Kowloon, Hong Kong

    ...and provide guidance to the team on KYC/AML/EDD procedures. Collaborate closely with the compliance team and manage the scheduling and operation of global law...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Senior Officer (Member Protection and Services) – Member Pro

    mandatory provident fund schemes authority Kowloon, Hong Kong

    ...claims proceedings. Perform other duties as assigned. The Person A recognized degree, or equivalent. At least four years of relevant experience in pension, law...
    4 days ago in Jobrapido

    Report

  • Senior Manager, Insider Investigations

    hsbc Kowloon, Hong Kong

    ...Enforcement / Regulatory Agencies in furtherance of Public‑Private Partnerships, sharing intelligence. Lead ongoing ASP FCI MJI Insider Training and...
    3 days ago in Jobrapido

    Report

  • Specialist ii / analyst (risk management)

    hong kong interbank clearing Kowloon, Hong Kong

    ...enforcement agencies and other government organisations Assist in coordinating and organizing internal and external meetings as well as training programs...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

    Report

  • Compliance Officer

    Geoswift Payment Technology Kowloon, Hong Kong

    ...goals and initiatives. Assist with the Company Licenses in the region. Assist with building relationships with regulators including Central Banks, FIUs, Law...
    3 days ago in Jobrapido

    Report

  • Compliance Senior Manager & MLRO, Hong Kong

    Bullish Kowloon, Hong Kong

    ...and corporate governance. Regulatory Liaison: Act as the primary liaison with the SFC and other relevant regulatory and law enforcement agencies. Manage all
    5 days ago in Jobrapido

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  • Manager, business best practice

    sun life hong kong Kowloon, Hong Kong

    ...culture within the company Provide advisory support to the business units on regulatory and compliance matters Act as the contact point of regulatory and law...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

    Report

  • Manager, fraud risk operations(lending fraud)

    Standard Chartered Kowloon City, Kowloon, Hong Kong

    ...reduce losses. Recommend timely fraud charge‑offs to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations with law...
    7 days ago in jobs.search

    Report

  • Manager, business best practice

    Sun Life Kowloon City, Kowloon, Hong Kong

    ...culture within the company. Provide advisory support to the business units on regulatory and compliance matters. Act as the contact point of regulatory and law...
    30+ days ago in jobs.search

    Report
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