Financial Crime Jobs in Hong Kong

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...

Why work for usA career at Janus Henderson is more than a job its about investingin a brighter future together.Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights disciplined investments and world-class service. We will do...

GCB 4We are currently seeking a high calibre professional to join our team as a Head of Client Support Service Hong Kong.In this role you will:Support the TFS COO in cultivating a strategic transformative and critical thinking culture across CSS and HK teams while ensuring operational continuity and...

GCB 5We are currently seeking a high calibre professional to join our team as anAssociate WPM Middle Office.Inthis role you will:Maintain a robust and efficient control environment to ensure good operational financial and project management and compliance with HSBC policy and procedures together wit...

DescriptionThe Financial Crime Compliance Manager acts as a trusted advisor on financial crime matters including anti-money laundering (AML) counter-terrorist financing (CTF) sanctions anti-bribery and corruption (ABC) and fraud. The incumbent manages the escalation and resolution of complex or high...

GCB 4We are currently seeking a high calibre professional to join our team as Relationship Manager Hong Kong Team - Private Banking (9485).In this role you will:Provide the full suite of wealth management and banking services to HSBCs high net worth and ultra-high net worth individual clientsEstabli...

Sia Hong Kong is seeking a Financial Crime Analytics Consultant to join our Data & AI team and play a critical role in detecting and mitigating financial crime risks for our clients. This role requires expertise in one or more of the following topics: transaction monitoring name screening and financ...