5 Forensic Accountant jobs in Hong Kong

Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited

5 days ago Be among the first 25 applicants

Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited

Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, the Bank has been actively expanding its business in Hong Kong, Macau and Mainland China. To cope with the Bank's rapid growth, we are now inviting high calibre candidates to join us and develop successful careers with us.

Responsibilities

• Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to detect and prevent fraudulent activities within the Bank
• Establish and review the Bank’s AML/CFT related policies, guidelines and procedure manuals
• Lead and coach team members to identify suspicious transactions, patterns or behaviors for external and internal fraud; promptly review and investigate cases triggered by SAS Transaction Monitoring System and/or other sources to ensure conclusions are drawn within required timeline
• Act as a delegated MLRO to review the suspicious transaction reports for submission to JFIU
• Perform regular and necessary SAS Scenario Tuning to ensure the system is effective and comply with regulatory requirements
• Handle enquiries from relevant law enforcement agencies
• Support in maintaining AML/CFT systems and contribute to the continuous improvement in the process of transaction monitoring, AML investigation and post-STR reporting client exit management
• Assist in preparing management reports for AML Committee and senior management
• Support bank-wide training on financial crime risk trend/indicator and tipping off principle
• Handle ad-hoc assignments as assigned by supervisor
  
  

• University graduate in Business Administration, Economics, Law or related discipline
• Holder of Certified Anti-Money Laundering Professional (CAMLP) by HKIB under ECF on AML/CFT
• Holder of Certified Anti-Money Laundering Specialist (CAMS) by ACAMS or other relevant qualifications issued by reputable international organization is preferred
• Minimum 8 years’ working experience in banking or financial institution with supervisory experience and relevant exposure to Anti-Money Laundering, Transaction Monitoring or Compliance
• Strong financial crime knowledge with open-minded to collaborate with different stakeholders
• Well familiar with AML and related ordinance or regulatory requirements
• Experience with SAS AML System preferred
• Good interpersonal and communication skills, independent and able to work under tight schedule
• Good command of spoken and written English and Chinese, including Mandarin
  
  

• Seniority level Executive

• Employment type Other

• Job function Finance and Consulting
• Industries Banking

Referrals increase your chances of interviewing at Chong Hing Bank Limited by 2x

Wan Chai District, Hong Kong SAR 2 weeks ago

Sha Tin District, Hong Kong SAR 1 week ago

Kwun Tong District, Hong Kong SAR 2 months ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

Join to apply for the AVP (Financial Crime Investigation), Financial Crime Compliance Department role at Chong Hing Bank Limited .

Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, the Bank has been actively expanding its business in Hong Kong, Macau, and Mainland China. To cope with the Bank's rapid growth, we are now inviting high-caliber candidates to join us and develop successful careers.

• Conduct financial crime investigations initiated by Law Enforcement Agencies Referrals, Internal Unusual Activity Reports, and Self-Initiated Network Analysis.
• Conduct transaction monitoring and investigate suspicious transaction alerts identified through the AML/CFT systems.
• Prepare internal review reports of suspicious transactions and formal reports to JFIU, and take follow-up actions as needed.
• Peer review financial crime investigations completed by other team members.
• Respond to enquiries from LEA & other relevant external parties in a timely manner.
• Support the maintenance of registers for Financial Crime Investigation cases and LEA Referrals.
• Follow up on post-STR reporting matters with relevant parties.
• Prepare monthly MI reports related to Financial Crime Investigation for senior management.
• Provide general support to the team and handle ad-hoc assignments.

• University graduate in Business Administration, Economics, Accounting, Finance, Law or related discipline.
• Holder of ECF AAMLP or CAMLP, and Certified Anti-Money Laundering Specialist (CAMS) is preferred.
• Minimum 5 years’ experience in banking or financial institutions with relevant exposure to AML, transaction monitoring, or banking compliance.
• Familiar with SAS AML System is preferred and knowledge in AML-related regulatory requirements.
• Knowledge of banking operations, products, and services will be an advantage.
• Attentive to details, independent and self-motivated.
• Good interpersonal and communication skills.
• Good command of both spoken and written English and Chinese.
• Candidates with less relevant experience will also be considered for Manager position.

We offer a competitive remuneration package and promising career opportunities. Interested parties should send their full resume with current & expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK , or by clicking Apply Now. Please quote the reference on your application. Information provided will be treated in strict confidence and only used for recruitment purposes. Personal data of unsuccessful applications will be destroyed 24 months after the completion of the recruitment and selection exercise.

• Executive

• Other

• Consulting

• Banking

Referrals increase your chances of interviewing at Chong Hing Bank Limited by 2x.

Join to apply for the AVP (Financial Crime Investigation), Financial Crime Compliance Department role at Chong Hing Bank Limited .

Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, the Bank has been actively expanding its business in Hong Kong, Macau, and Mainland China. To cope with the Bank's rapid growth, we are now inviting high-caliber candidates to join us and develop successful careers.

• Conduct financial crime investigations initiated by Law Enforcement Agencies Referrals, Internal Unusual Activity Reports, and Self-Initiated Network Analysis.
• Conduct transaction monitoring and investigate suspicious transaction alerts identified through the AML/CFT systems.
• Prepare internal review reports of suspicious transactions and formal reports to JFIU, and take follow-up actions as needed.
• Peer review financial crime investigations completed by other team members.
• Respond to enquiries from LEA & other relevant external parties in a timely manner.
• Support the maintenance of registers for Financial Crime Investigation cases and LEA Referrals.
• Follow up on post-STR reporting matters with relevant parties.
• Prepare monthly MI reports related to Financial Crime Investigation for senior management.
• Provide general support to the team and handle ad-hoc assignments.

• University graduate in Business Administration, Economics, Accounting, Finance, Law or related discipline.
• Holder of ECF AAMLP or CAMLP, and Certified Anti-Money Laundering Specialist (CAMS) is preferred.
• Minimum 5 years’ experience in banking or financial institutions with relevant exposure to AML, transaction monitoring, or banking compliance.
• Familiar with SAS AML System is preferred and knowledge in AML-related regulatory requirements.
• Knowledge of banking operations, products, and services will be an advantage.
• Attentive to details, independent and self-motivated.
• Good interpersonal and communication skills.
• Good command of both spoken and written English and Chinese.
• Candidates with less relevant experience will also be considered for Manager position.

We offer a competitive remuneration package and promising career opportunities. Interested parties should send their full resume with current & expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK , or by clicking Apply Now. Please quote the reference on your application. Information provided will be treated in strict confidence and only used for recruitment purposes. Personal data of unsuccessful applications will be destroyed 24 months after the completion of the recruitment and selection exercise.

• Executive

• Other

• Consulting

• Banking

Referrals increase your chances of interviewing at Chong Hing Bank Limited by 2x.

Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited

5 days ago Be among the first 25 applicants

Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited

Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, the Bank has been actively expanding its business in Hong Kong, Macau and Mainland China. To cope with the Bank's rapid growth, we are now inviting high calibre candidates to join us and develop successful careers with us.
Responsibilities

• Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to detect and prevent fraudulent activities within the Bank
• Establish and review the Bank’s AML/CFT related policies, guidelines and procedure manuals
• Lead and coach team members to identify suspicious transactions, patterns or behaviors for external and internal fraud; promptly review and investigate cases triggered by SAS Transaction Monitoring System and/or other sources to ensure conclusions are drawn within required timeline
• Act as a delegated MLRO to review the suspicious transaction reports for submission to JFIU
• Perform regular and necessary SAS Scenario Tuning to ensure the system is effective and comply with regulatory requirements
• Handle enquiries from relevant law enforcement agencies
• Support in maintaining AML/CFT systems and contribute to the continuous improvement in the process of transaction monitoring, AML investigation and post-STR reporting client exit management
• Assist in preparing management reports for AML Committee and senior management
• Support bank-wide training on financial crime risk trend/indicator and tipping off principle
• Handle ad-hoc assignments as assigned by supervisor
  

• University graduate in Business Administration, Economics, Law or related discipline
• Holder of Certified Anti-Money Laundering Professional (CAMLP) by HKIB under ECF on AML/CFT
• Holder of Certified Anti-Money Laundering Specialist (CAMS) by ACAMS or other relevant qualifications issued by reputable international organization is preferred
• Minimum 8 years’ working experience in banking or financial institution with supervisory experience and relevant exposure to Anti-Money Laundering, Transaction Monitoring or Compliance
• Strong financial crime knowledge with open-minded to collaborate with different stakeholders
• Well familiar with AML and related ordinance or regulatory requirements
• Experience with SAS AML System preferred
• Good interpersonal and communication skills, independent and able to work under tight schedule
• Good command of spoken and written English and Chinese, including Mandarin
  

• Seniority level Executive

• Employment type Other

• Job function Finance and Consulting
• Industries Banking

Referrals increase your chances of interviewing at Chong Hing Bank Limited by 2x

Wan Chai District, Hong Kong SAR 2 weeks ago

Sha Tin District, Hong Kong SAR 1 week ago

Kwun Tong District, Hong Kong SAR 2 months ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.