<p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />We are seeking for experienced AML Analysts with 1-3 years of experience in Transaction Monitoring to join our team. This role focuses on clearing Level 1 alerts from internal systems or SAS and providing daily BAU (Business-As-Usual) support. The majority of cases involve individual clients, with minimal corporate client exposure.</p><p> </p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>Review and clear Level 1 transaction monitoring alerts generated by internal systems or SAS.</li><li>Investigate suspicious activities and escalate cases as required.</li><li>Maintain accurate documentation for compliance and regulatory reporting.</li><li>Provide daily BAU support for AML monitoring processes.</li><li>Collaborate with internal teams to ensure compliance with AML policies and procedures.</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><ul><li>Bachelor degree in Business, Finance, Risk Management, or a related field.</li><li>1-3 years of experience in AML, specifically transaction monitoring.</li><li>Familiarity with AML regulations and compliance standards in Hong Kong.</li><li>Strong analytical and problem-solving skills with attention to detail.</li><li>Ability to work independently and meet deadlines in a fast-paced environment.</li><li>Proficient in both English and Chinese, written and spoken.</li><li>Immediate availability preferred.</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Apply Today</strong></span> <br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/Q2Fyb2wuRmFuLjYwNzQ1LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Our client is a leading financial institution and they are seeking for AML candidate to join their team.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Perform name screening, checking against global sanctions lists, PEP lists, and adverse media.</li><li>Analyze and evaluate screening results to identify potential risks.</li><li>Collaborate with compliance and legal teams to report and escalate findings.</li><li>Maintain accurate records and documentation of screening processes and outcomes.</li><li>Stay updated on regulatory changes, sanctions updates, and best practices in name screening.</li><li>Assist in the development and review of name screening policies and procedures.</li><li>Provide training and guidance to junior team members on name screening processes.</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's degree in finance, law, business, or related field.</li><li>Relevant experience in compliance, risk management, or name screening.</li><li>Familiarity with sanctions lists (e.g., OFAC, UN) and regulations pertaining to AML.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent attention to detail and ability to work under pressure.</li><li>Proficient in using screening software and databases.</li><li>Strong verbal and written communication skills.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Apply Today </span></strong></p><p>To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p> </p><p><em> </em></p><p><em>Reference No. 67010-0013338868 </em></p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/QWxleC5MYXcuNTQwNzguMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
Central and Western District, Central and Western District
remote
Contract
25000 - 30000HKD / Monthly
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Are you ready to take your career to the next level in the financial industry? Join a dynamic team as an <strong>AML Advisory Officer </strong>and play a crucial role in ensuring compliance and due diligence for our valued clients.</p><p> </p><p>Our client a fast growing financial institution company is looking for a detail-oriented and collaborative professional to join our team as a <strong>AML Advisory Officer</strong>. In this role, you will support key compliance efforts by conducting name screenings, assessing alerts, gathering KYC documentation, and ensuring adherence to customer due diligence standards. This is a fantastic opportunity to develop your expertise in AML/KYC processes and make a meaningful impact within a leading financial institution.</p><p> </p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Conduct name screenings on clients and their connected parties to identify AML risks and ensure compliance with regulatory standards.</li><li>Perform necessary analysis on potential alerts brought to light during name screening activities.</li><li>Partner with internal teams and stakeholders to collect KYC-related information and documentation.</li><li>Conduct thorough customer due diligence by reviewing comprehensive documentation and performing KYC periodic reviews.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's degree in a relevant field such as Business, Law, Finance, Economics, or related disciplines.</li><li>3-8 years or above of banking or insurance experience in conducting name screenings, with familiarity in KYC processes.</li><li>Strong understanding of KYC documentation for Financial Institutions (FI), Non-Bank Financial Institutions (NBFI), and corporate entities.</li><li>Experience in AML System is a big plus</li><li>Excellent interpersonal skills, a team player, and highly detail oriented.</li><li>Proficiency in MS Office and strong written English for effective communication and reporting.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Apply Today </span></strong></p><p>To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p> </p><p> </p><p><em>Reference No. 67010-0013343702</em></p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/TmljaG9sYXMueWV1bmcuOTQ5NDYuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
Central and Western District, Central and Western District
remote
Contract
25000 - 30000HKD / Monthly
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Are you ready to take your career to the next level in the financial industry? Join a dynamic team as an <strong>AML Advisory Officer </strong>and play a crucial role in ensuring compliance and due diligence for our valued clients.</p><p> </p><p>Our client a fast growing financial institution company is looking for a detail-oriented and collaborative professional to join our team as a <strong>AML Advisory Officer</strong>. In this role, you will support key compliance efforts by conducting name screenings, assessing alerts, gathering KYC documentation, and ensuring adherence to customer due diligence standards. This is a fantastic opportunity to develop your expertise in AML/KYC processes and make a meaningful impact within a leading financial institution.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Conduct name screenings on clients and their connected parties to identify AML risks and ensure compliance with regulatory standards.</li><li>Perform necessary analysis on potential alerts brought to light during name screening activities.</li><li>Partner with internal teams and stakeholders to collect KYC-related information and documentation.</li><li>Conduct thorough customer due diligence by reviewing comprehensive documentation and performing KYC periodic reviews.</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's degree in a relevant field such as Business, Law, Finance, Economics, or related disciplines.</li><li>3-8 years or above of banking or insurance experience in conducting name screenings, with familiarity in KYC processes.</li><li>Strong understanding of KYC documentation for Financial Institutions (FI), Non-Bank Financial Institutions (NBFI), and corporate entities.</li><li>Experience in AML System is a big plus</li><li>Excellent interpersonal skills, a team player, and highly detail oriented.</li><li>Proficiency in MS Office and strong written English for effective communication and reporting.</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Apply Today </span></strong></p><p>To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p>Reference Number: 67010-0013316426</p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/TmljaG9sYXMueWV1bmcuNjg1MTIuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Fast-growing industry.</p><p> </p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Support the development, implementation, and ongoing refinement of cybersecurity policies and procedures, ensuring alignment with organizational goals and regulatory requirements.</li><li>Collaborate with stakeholders across business units to analyze current security frameworks and recommend improvements based on best practices and evolving threat landscapes.</li><li>Coordinate incident response activities, including investigation and documentation of security breaches, working closely with technical teams to contain and remediate incidents.</li><li>Communicate complex security concepts and findings effectively to both technical and non-technical audiences, including preparing reports and conducting presentations as needed.</li><li>Assist with regulatory compliance efforts, maintaining up-to-date knowledge of relevant standards (e.g., GDPR, NIST, ISO 27001) and supporting audit and certification processes.</li><li>Conduct risk assessments and vulnerability analyses to identify potential threats, support mitigation planning, and drive proactive security initiatives.</li><li>Participate in ongoing cybersecurity awareness and training programs, leveraging your consultancy experience to educate and empower employees and clients.</li><li>Maintain awareness of emerging threats, trends, and technologies within the cybersecurity space to ensure continued effectiveness of security strategies and defenses.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Minimum of 3 years' experience in a Security Analyst or similar role, preferably within a consulting or client services environment.</li><li>Bachelor's degree in Computer Science, Information Security, or related field (or equivalent work experience).</li><li>Strong communication, interpersonal, and stakeholder management skills; able to build trusted relationships at all levels of an organization.</li><li>Proficiency with key cybersecurity technologies and tools.</li><li>Demonstrated experience in incident response, policy development, and regulatory compliance.</li><li>Professional certifications such as CISSP, CISM, CISA, or equivalent.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Apply Today </span></strong></p><p>To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p> </p><p> </p><p><em>Reference No. 67010-0013336088</em></p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/VmljdG9yaWEuVHNhbmcuODMxNTMuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
Central and Western District, Central and Western District
remote
Permanent
35000 - 40000HKD / Monthly
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Multi Family Office / Asset Manager</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Assist in designing, implementing, and enforcing data governance policies to ensure data quality, security, and compliance across investment datasets.</li><li>Automate data collection and processing tasks using Python and SQL to enhance research efficiency and accuracy.</li><li>Clean, validate, and manage large investment datasets, ensuring consistency and reliability for research projects.</li><li>Support investment research teams by developing and maintaining databases, preparing ad-hoc reports, and visualizing key metrics.</li><li>Collaborate cross-functionally with portfolio managers, data scientists, and IT to identify opportunities for data-driven decision making.</li><li>Document data flows, processes, and tools to help maintain operational transparency.</li><li>Troubleshoot data issues and work with stakeholders to resolve discrepancies promptly.</li><li>Stay current with best practices in data governance, automation, and investment analytics.</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's degree in Finance, Economics, Computer Science, or related field.</li><li>Proficient in SQL (writing complex queries, data manipulation, database management).</li><li>Advanced knowledge of Python for automation, data analysis, and reporting.</li><li>Familiarity with data governance principles and exposure to compliance standards a plus.</li><li>Strong attention to detail and problem-solving abilities.</li><li>Effective communicator with ability to explain technical concepts to non-technical teams.</li><li>Eagerness to learn investment research methodologies and contribute to high-impact projects.</li><li>Open to Fresh Graduates</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Apply Today </span></strong></p><p>To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p> </p><p> </p><p><em>Reference No. 67010-0013336071</em></p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/VmljdG9yaWEuVHNhbmcuODMyNDYuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
<p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />We are seeking an experince System Analyst with Cobol Mainframe experience to join one of our banking clients.</p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>Analyze business requirements and translate them into technical specifications.</li><li>Design, develop, and maintain COBOL programs on IBM Mainframe systems.</li><li>Perform system integration, testing, and troubleshooting.</li><li>Collaborate with business users, project managers, and vendors to deliver high-quality solutions.</li><li>Ensure compliance with banking regulations, data security, and audit requirements.</li><li>Provide production support, incident resolution, and performance tuning.</li><li>Document workflows, processes, and technical designs.</li></ul><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><ul><li>Bachelor's degree in Computer Science, Information Technology, or related field.</li><li>Proven experience as a Systems Analyst or Developer in mainframe environments.</li><li>Strong proficiency in COBOL, JCL, DB2, CICS, and related mainframe tools.</li><li>Experience in the banking or financial services sector preferred.</li><li>Solid understanding of SDLC, change management, and testing methodologies.</li><li>Excellent problem-solving, communication, and stakeholder management skills.</li></ul><p><br /><span style="text-decoration: underline;"><strong>Apply Today</strong></span> <br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><br /> </p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/RHlsYW4uTGF1Ljg2MjY1LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
<p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />We are seeking a detail-oriented Compliance Officer with a background in banking or insurance with experience in Anti-Money Laundering (AML) compliance. The ideal candidate will have a minimum of 1-2 years of experience in name screening and name search activities.</p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>Conduct name screening and name search to ensure compliance with AML regulations.</li><li>Analyze and assess the risks associated with potential clients and transactions.</li><li>Maintain detailed records of compliance activities and findings.</li><li>Collaborate with other teams to ensure adherence to compliance policies and procedures.</li><li>Stay updated on relevant regulations and best practices in AML compliance.</li></ul><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><ul><li>Minimum of 6 months experience in name screening or related compliance functions.</li><li>Strong understanding of AML regulations and banking compliance.</li><li>Excellent analytical and problem-solving skills.</li><li>Strong attention to detail and ability to work independently.</li><li>Effective communication skills, both verbal and written.</li></ul><p><span style="text-decoration: underline;"><strong>Apply Today</strong></span> <br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><br /> </p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/VmljdG9yLkNoYW5nLjk0NjE4LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
<p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />We are seeking a Financial Business Analyst to join an Insurance client on a Reinsurance Integration Project.</p><p> </p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>Collaborate with Finance, Actuarial, IT, and Reinsurers to analyze reinsurance workflows and identify integration opportunities across platforms like Microsoft Access, Alteryx, and Oracle.</li><li>Support the implementation of streamlined accrual and settlement processes, validating calculation logic, policy data, and reinsurance parameters.</li><li>Assist in developing, testing, and deploying new reinsurance tools, focusing on data transformation workflows and automated reporting solutions.</li><li>Ensure compliance with internal policies and regulatory guidelines, emphasizing settlement timeliness, data privacy, and reporting accuracy.</li><li>Act as a liaison between business users and technical teams to gather requirements, document processes, and facilitate User Acceptance Testing (UAT).</li><li>Prepare and maintain comprehensive project documentation, including business requirements, process maps, and audit trail records.</li><li>Assist in compiling accurate and timely reinsurance reports for internal committees and the risk department.</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's degree in Finance, Actuarial Science, Accounting, or a related field.</li><li>3-5 years of business analysis experience, preferably in insurance or financial services.</li><li>Strong proficiency in data tools such as Alteryx, Microsoft Excel, and Oracle. Familiarity with DataLake and Power BI is a plus.</li><li>Solid understanding of reinsurance operations, actuarial processes, and financial reporting.</li><li>Excellent analytical, problem-solving, and communication skills; ability to work collaboratively and manage multiple priorities.</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Apply Today</strong></span> <br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/RHlsYW4uTGF1LjkyMzU1LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
<p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />Our client is an instantly recognizable firm with a very strong reputation and brand within the globe.</p><p> </p><p><span style="text-decoration: underline;"><strong>Responsibilities</strong></span></p><ul><li>Analyze business requirements and translate them into technical specifications.</li><li>Design, develop, and maintain COBOL programs on IBM Mainframe systems.</li><li>Perform system integration, testing, and troubleshooting.</li><li>Collaborate with business users, project managers, and vendors to deliver high-quality solutions.</li><li>Ensure compliance with banking regulations, data security, and audit requirements.</li><li>Provide production support, incident resolution, and performance tuning.</li><li>Document workflows, processes, and technical designs.</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Requirements</strong></span></p><ul><li>Bachelor's degree in Computer Science, Information Technology, or related field.</li><li>Proven experience as a Systems Analyst or Developer in mainframe environments.</li><li>Strong proficiency in COBOL, JCL, DB2, CICS, and related mainframe tools.</li><li>Experience in the banking or financial services sector preferred.</li><li>Solid understanding of SDLC, change management, and testing methodologies.</li><li>Excellent problem-solving, communication, and stakeholder management skills.</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Apply Today </strong></span><br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. <br /> </p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/U3VraS5XdS4xNDA3OC4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
<p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />Our client is an instantly recognizable firm with a very strong reputation and brand within the globe.</p><p><br /><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>Design, develop, and maintain websites tailored to business needs.</li><li>Translate user requirements into technical specifications and solutions.</li><li>Troubleshoot and resolve issues during development and daily operations.</li><li>Ensure system quality, compliance, and security in line with company standards.</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><ul><li>Minimum 3 years of experience in application development.</li><li>Proficient in Java, JSP and jQuery.</li><li>Experience in Azure and Devops are preferred.</li><li>Former experience in insurance company is an advantage</li><li>Strong analytical, communication, and documentation skills.</li><li>Less experienced candidates will be considered as a Senior Analyst Programmer.</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Apply Today</strong></span> <br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/U3VraS5XdS40NDM5Ny4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
Central and Western District, Central and Western District
remote
Contract
25000 - 35000HKD / Monthly
<p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />Our client is one of the leading Virtual Banks in Hong Kong, and are looking for a new team member to hone and enhance their skills in end to end transaction monitoring.</p><p> </p><p><span style="text-decoration: underline;"><strong>Responsibilities</strong></span></p><ul><li>AML: Assist the Manager to review and investigate suspicious activities and related alerts (e.g. from Transaction Monitoring system; name screening system, intelligence from law enforcement or regulators, etc); Monitor and analyze suspicious activities and trend for further enhancing the effectiveness and efficiency of relevant detection and monitoring mechanisms</li><li>Assist Team Manager to prepare full investigation reports will all supporting information and clear articulation of recommendations for external reporting to JFIU or closure of alerts</li><li>Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders</li><li>Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas</li><li>Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation</li><li>Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the bank, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Required Experience & Skills</strong></span></p><ul><li>Mininmum 2 years of AML / CDD /Transaction monitoring experiences in banking industry or related fields</li><li>Experience writing and preparing Suspicious Activity Reports (SARs)</li><li>Previous retail banking experience (Hang Seng/HSBC) is ideal</li><li>Cases and TM experience is sufficient , AML , TM Must</li><li>Degree holder or above</li><li>Strong teamwork and communication skills</li><li>Strong desire to learn and further enhance professionalism in AML, especially the emergence and adoption new technologies, and respond quickly to changes and assure high standard of AML controls</li></ul><p><br /><span style="text-decoration: underline;"><strong>Apply Today </strong></span><br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/VmljdG9yLkNoYW5nLjM0ODgxLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
<p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />Our client is an instantly recognizable firm with a very strong reputation and brand within the globe.</p><p> </p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>Responsible for design, develop, and maintain web and backend systems in banking projects</li><li>Provide technical solution and specification based on user requirements</li><li>Support and resolve issue during system development cycle and daily tasks</li><li>Ensure system quality, compliance and security control which conform to the company standards</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>At least 7 years of working experience in application development</li><li>Familiar with Java, SpringBoot and Restful API</li><li>Experience in the banking sector is highly preferred</li><li>Experience in Vue.JS and React.JS is an advantage</li><li>Knowledge in cloud technologies is an advantage</li><li>Strong analytical, communication and documentation skill</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Apply Today </strong></span><br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/U3VraS5XdS40NjM2OC4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>A well-established life insurer is looking for a Senior Manager, for Bermuda compliance sector. They are looking for someone with either solid distribution compliance knowledge or experience in Bermuda compliance or regulation.</p><h4> </h4><h4><span style="text-decoration: underline;"><strong>The Role</strong></span></h4><ul><li><strong>Provide compliance advice to management, business and distribution channels on Bermuda regulatory requirements and compliance controls in relation to corporate governance and market conduct related matters.</strong></li><li><strong>Develop/update relevant compliance policies, procedures and control framework on corporate governance and distribution channels for ensuring compliance with applicable laws, regulations and rules.</strong></li><li><strong>Ensure all distribution channels (including individual agents, insurance agencies and brokers) are kept abreast of updated regulatory requirements and provide compliance related training to all distribution channels.</strong></li><li><strong>Liaise with Bermuda Regulators and follow up ongoing enquiries from regulators especially on compliance related matters.</strong></li><li><strong>Prepare reporting to senior management and relevant committees on matters of corporate governance and distribution compliance.</strong></li><li><strong>Prepare statutory filings and reports for fulfilling requirements imposed by Registrar of Companies of Bermuda and Bermuda Monetary Authority.</strong></li><li><strong>Conduct legal research on specific topics relating to the Bermuda operations.</strong></li><li><strong>Participate in and handle ad hoc projects/tasks assigned from time to time.</strong></li></ul><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Degree holder, preferably in the disciplines of Business / Accounting / Law.</li><li>Minimum of 10 years' experience in handling compliance matters.</li><li>Knowledge on Bermuda Laws and Regulations is a must.</li><li>Solid compliance knowledge on distribution compliance.</li><li>Responsible, proactive with attention to details and be able to work independently.</li><li>Able to provide constructive compliance advice.</li><li>Ability to work under pressure.</li><li>Strong interpersonal skills and good communication skills to communicate with agents/distributors and regulators in both English and Chinese.</li><li>Good command of written and spoken English and Chinese</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Apply Today </span></strong></p><p>To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p> </p><p> </p><p><em>Reference No. 67010-0013347780</em></p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/S2ltYmVybHkuY2hhbi44MzQwOS4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
Central and Western District, Central and Western District
remote
Permanent
120000 - 200000HKD / Monthly
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Our client is an International Asset Management firm and looking for a Head of Compliance leading their central compliance functions.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><p><strong>Key Responsibilities and Qualifications</strong></p><ul><li>Ensure compliance with all applicable laws and regulatory requirements locally.</li><li>Develop and implement compliance policies and procedures, compliance manuals and other relevant documents for the local entity to meet the requirements of SFC.</li><li>Conduct relevant local regular reporting, notification, application to regulatory authorities accordingly.</li><li>Assess emerging issues and risks and promptly escalate issues to HK CEO, HK and Group Compliance.</li><li>Report compliance activities and audits to HK Compliance and the Board.</li><li>Ensure appropriate corrective actions are taken for deficiencies in the CMS and/or non-compliance.</li><li>Develop, implement and maintain an up-to-date AML/CFT policy that complies with applicable regulations.</li><li>Conduct regular risk assessments to identify and mitigate money laundering and terrorism financing risks.</li><li>Ensure timely and accurate reporting of suspicious activities to relevant authorities.</li><li>Carry out and ensure the implementation of customer due diligence (CDD) and enhanced due diligence (EDD) procedures.</li><li>Conduct KYT due diligence reviews in a timely manner and suggest potential action points.</li><li>Maintain comprehensive records of all AML/CFT activities and reports.</li></ul><p><strong> </strong></p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>At least 5 years experience in Compliance functions in SFC Type 1, 2, 4, 5, 9 licensed corporations within the financial services sector.</li><li>Knowledge and understanding of financial services regulations, compliance, policies, processes and procedures (Experience and knowledge in SFC Type 1, 2, 4, 5, 9 Regulation would be deemed essential).</li><li>Knowledge and experience of licensing of SFC would be deemed an advantage.</li><li>Proficiency in compliance applications and programmes such as Sumsub, Chainalysis etc.</li><li>Interest in blockchain and digital assets, and willingness to work with other teams in a highly collaborative start-up fintech environment.</li><li>Well organised, detail oriented, presentable and with excellent communication skills (both verbal and written) in English (Proficency in Mandarin would be deemed an advantage for internal communication, since the company is a multinational one with many Tech employees who can speak Chinese only).</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Apply Today </span></strong></p><p>To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><em>Reference Number: 67010-0013352194</em></p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/amVzc2ljYS55ZXVuZy42NTgzNy4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>We are seeking a Transaction Monitoring Manager to lead our transaction monitoring team. This role involves overseeing the monitoring of transactions for compliance with regulatory requirements and internal policies. The manager will develop strategies to mitigate risks associated with suspicious transactions while fostering a culture of compliance within the organization.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><p> </p><ul><li><strong>Leadership & Management:</strong></li><ul><li>Lead and mentor a team of transaction monitoring analysts.</li><li>Develop training programs to enhance the team's skills and knowledge on anti-money laundering (AML) regulations and industry best practices.</li></ul><li><strong>Transaction Monitoring:</strong></li><ul><li>Oversee daily transaction monitoring activities and ensure effective identification of suspicious activities.</li><li>Review and analyze alerts generated by monitoring systems, providing clear recommendations for action.</li></ul><li><strong>Risk Management:</strong></li><ul><li>Conduct risk assessments to identify areas of potential concern related to transaction activities.</li><li>Collaborate with compliance and risk management teams to develop risk mitigation strategies.</li></ul><li><strong>Regulatory Compliance:</strong></li><ul><li>Ensure adherence to AML/KYC regulations and internal policies.</li><li>Maintain up-to-date knowledge of relevant laws and regulations to ensure the company's compliance frameworks are robust.</li></ul><li><strong>Reporting & Analysis:</strong></li><ul><li>Prepare and present reports to senior management on transaction monitoring activities and emerging risks.</li><li>Utilize analytics to identify trends and enhance monitoring processes.</li></ul><li><strong>Stakeholder Engagement:</strong></li><ul><li>Liaise with regulatory bodies and internal stakeholders to address compliance issues and provide updates on monitoring activities.</li><li>Act as a subject matter expert in transaction monitoring and AML compliance.</li></ul></ul><p> </p><p><span style="text-decoration: underline;"><strong>Your Profile:</strong></span></p><p> </p><ul><li>Bachelor's degree in finance, business, law, or a related field; advanced degree preferred.</li><li>Minimum 3 years of experience in transaction monitoring or AML compliance.</li><li>Strong understanding of AML regulations and experience with transaction monitoring systems.</li><li>Proven leadership and team management skills.</li><li>Excellent analytical skills and attention to detail.</li><li>Strong communication and interpersonal skills.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Apply Today </span></strong></p><p>To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p> </p><p> </p><p><em>Reference Number: 67010-0013331595</em></p><p><br /> </p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/QWxleC5MYXcuNjU3NTcuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
<p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />Our client is an instantly recognizable firm with a very strong reputation and brand within the globe.</p><p> </p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>Lead end-to-end delivery of banking application development projects, ensuring alignment with business objectives and timelines</li><li>Coordinate cross-functional teams including developers, testers, analysts, and external vendors</li><li>Define project scope, schedules, and resource plans in collaboration with stakeholders</li><li>Monitor progress, manage risks and issues, and ensure compliance with governance and regulatory standards</li><li>Communicate project updates, milestones, and deliverables to senior management and business sponsors</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><ul><li>Minimum 6 years of IT project management experience with software development background in the Banking sector</li><li>Proven experience managing application development projects using Agile and/or Waterfall methodologies</li><li>Experience in implementing digital systems is a highly preferred</li><li>Strong understanding of SDLC, system integration, and compliance in banking environments</li><li>Familiarity with Java and .NET development environments, including coordination of teams working with Spring Boot, ASP.NET, and related technologies</li><li>PMP, PRINCE2, or equivalent project management certification is preferred</li><li>Bachelor's degree in Information Technology, Computer Science, or a related field</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Apply Today</strong></span> <br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/U3VraS5XdS4yNTcxMi4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
Central and Western District, Central and Western District
remote
Contract
35000 - 55000HKD / Monthly
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>A leading wealth management organization is seeking a highly driven <strong>Transaction Monitoring Checker</strong> to join their Financial Crime Compliance (FCC) team. This position plays a significant role in identifying and mitigating financial crime risks, enhancing fraud detection capabilities, and ensuring compliance with regulatory standards. If you have a background in banking or financial crime investigation, this is an excellent opportunity to further your career in a dynamic and professional environment.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Conduct transaction monitoring and fraud investigations to identify potential money laundering and terrorist financing activities.</li><li>Prepare and file Suspicious Transaction Reports upon detecting irregularities and suspicious activities.</li><li>Work with law enforcement agencies, financial institutions, and internal teams to investigate and report suspicious activities.</li><li>Analyze fraud patterns and behaviours to improve detection capabilities across the bank's products.</li><li>Collaborate with cross-functional teams to maintain, calibrate, and enhance fraud monitoring system strategies and rules.</li><li>Organize and develop materials and programs aimed at raising client awareness about anti-fraud measures.</li><li>Support anti-fraud training initiatives for the team or relevant stakeholders.</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's degree in Banking, Finance, Law, Accounting, or related disciplines.</li><li>Minimum of 5 to 8 years of experience in banking or financial institutions with expertise in fraud risk management or transaction monitoring. Experience in Banking, Payment Service Providers, or insurance sectors is preferred.</li><li>Certification in Certified Anti-Money Laundering Specialist (CAMS) or equivalent (CAMLP/AAMLP) is strongly recommended.</li><li>Strong analytical and problem-solving skills with critical thinking abilities.</li><li>Excellent interpersonal and communication skills, with the ability to work effectively under pressure.</li><li>Proficiency in spoken and written English and Chinese; Mandarin proficiency is an added advantage.</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Apply Today </span></strong></p><p>To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p>Reference Number:67010-0013327564</p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/TmljaG9sYXMueWV1bmcuMTczMDIuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
