Financial Crime Jobs in Hong Kong

ABOUT USCapco is a global technology and management consultancy specializing in driving digital transformation in the financial services and insurance industries. Capco is committed to providing clients with practical solutions. We offer a globally integrated service with offices in leading financia...

A Topline Description of the Role - max 1 sentence We are seeking someone to join our team as a Global Financial Crimes (GFC) : International Screening and Monitoring Professional. B Standard Description of Division Team Overview In the Legal & Compliance division we assist the Firm in achieving it...

ABOUT USCapco is a global technology and management consultancy specializing in driving digital transformation in the financial services and insurance industries. Capco is committed to providing clients with practical solutions. We offer a globally integrated service with offices in leading financia...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

About FlagrightFlagright is an AI-native AML compliance and fraud prevention platform serving fintechs and banks across 6 continents. We help financial institutions stop money laundering and fraud in real time. Were backed by Y Combinator rated #1 on G2 for transaction monitoring and growing fast.Ou...

Who We Are:Galaxy is a global leader in digital assets and data center infrastructure delivering solutions that accelerate progress in finance and artificial intelligence. We believe that blockchain and digital asset innovation will transform how value moves through the world and were building the...

About FlagrightFlagright is an AI-native AML compliance and fraud prevention platform serving fintechs and banks across 6 continents. We help financial institutions stop money laundering and fraud in real time. Were backed by Y Combinator rated #1 on G2 for transaction monitoring and growing fast.We...

About FlagrightFlagright is an AI-native AML compliance and fraud prevention platform serving fintechs and banks across 6 continents. We help financial institutions stop money laundering and fraud in real time. Were backed by Y Combinator rated #1 on G2 for transaction monitoring and growing fast.Ou...

The Company Our client is a leading global fintech and payments organization focused on business banking solutions. With a strong presence in Asia and a reputation for innovation they deliver state-of-the-art financial technology to SMEs and larger corporations ensuring both scalability and regulato...

About FlagrightFlagright is an AI-native AML compliance and fraud prevention platform serving fintechs and banks across 6 continents. We help financial institutions stop money laundering and fraud in real time. Were backed by Y Combinator rated #1 on G2 for transaction monitoring and growing fast.We...

About FlagrightFlagright is an AI-native AML compliance and fraud prevention platform serving fintechs and banks across 6 continents. We help financial institutions stop money laundering and fraud in real time. Were backed by Y Combinator rated #1 on G2 for transaction monitoring and growing fast.Ou...

Were looking for a Compliance Officer for Hong Kong. Based in Hong Kong you will work with a growing team of multidisciplinary specialists (Product Treasury Banking Security based in our offices in APAC and HQ in London) to help build world class products in Hong Kong. Youll help manage and strength...

A leading international law firm is seeking a legal professional with 3-5 years PQE/proven experience in risk and regulatory compliance ideally across Asia-Pacific. The role supports the Regional Head of Risk & Compliance and helps deliver consistent high-quality compliance solutions across the regi...

PurposeProvide technical project and administrative support to BA.Initiate and analyse/clear conflicts checks for new business with the support of the global team of Analysts Managers and Lawyers.Carry out new client acceptance new client identification procedures (AML/CDD) and reputational risk che...

PurposeProvide technical project and administrative support to BA.Initiate and analyse/clear conflicts checks for new business with the support of the global team of Analysts Managers and Lawyers.Carry out new client acceptance new client identification procedures (AML/CDD) and reputational risk che...

Were seeking someone to join our team as an International GFC Screening & Monitoring Associate in Global Financial Crimes to detect investigate and report suspicious activity for all Business Units across APAC and EMEA (including Private Wealth Management Institutional Equities Fixed Income Commodit...