Job Details
  • Reference250300
  • LocationHong Kong
  • SalaryNegotiable
  • Job TypeContract
  • Posted2 months ago
  • ConsultantHorace Cheung

Job Description:

  • Assisting the Senior Investigations Manager in guiding/investigating relevant Financial Crimes and planning appropraite procedures for losses recorded in investigations
  • Preparing detailed, unbiased investigation reports on a regular basis
  • Assisting in various investigations and providing high quality investigation services to multiple business units across the Bank
  • Reviewing Financial Crime activities to promote suitable action within the Bank

Job Requirements:

  • Previous experiences in Fraud/ AML/ Financial Crime Investigations
  • Team player to share knowledge and experience