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Compliance Investigator jobs

neuvoo.hk lists 45 compliance investigator jobs in Hong Kong. Submit your application now and get the best job available.

Compliance Investigator careers in Hong Kong

The compliance investigator is a profession in the Law Enforcement category. In total on neuvoo.hk, more than 45 job vacancies are indexed from hundreds of sources such as company career sites, job boards, placement agencies and newspapers. Similar vacancies in this category like Case Manager, Community Ambassador, Correction Officer, Crime Analyst, Desk Officer or Detective are also very present.

Employers hiring compliance investigator applicants

Hsin Chong Construction Group Ltd, Dining Concepts, DKSH Management AG, Aquis Search, Mason Consulting or Allworth Consultants Limited are among the top businesses hiring candidates like this.

Employment statistics

Each month on average, 23 new jobs are indexed on neuvoo.hk. Areas where these profiles are most sought after are Kowloon or Hong Kong Island.

neuvoo.hk: the largest job site in Hong Kong

neuvoo.hk offers over 124445 vacancies in Hong Kong, 189 of which are in law enforcement and 45 of which are compliance investigator vacancies.

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BNP Paribas |
(Unspecified city)
- 9d ago
Financial Crime Investigator Financial Crime Senior Investigator, as part of the Permanent Control, has... Ability to work in a professional and consistent manner in close liaison with Compliance, HR, business...
Wells Fargo |
(Unspecified city)
- 10d ago
Maintain strong working relationships with APAC GFIU investigators, APAC FCRM team members, regional business compliance partners and other FCRM investigative personnel both in and out of the...
Top-tier Global Bank |
Hong Kong, Hong Kong Island
- 2d ago
Years' compliance experience in banking environment Excellent communication skills Advantage. exposure... US 40,000. US 60,000. Working Hours. Full Time. Contract. Permanent. Categories. Compliance. AML...
HSBC |
(Unspecified city)
- 13d ago
Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a... Experience in having undertaken investigator type responsibilities in relation to Sanction, Financial...
Ikas International (Asia) Limited |
(Unspecified city)
- 14d ago
AML Investigator. Private Banking. Hong Kong. A top tier global bank is looking for an AML Investigator... Hiring requirements. 2. years' compliance experience in banking environment. Excellent communication...
HSBC |
(Unspecified city), Kowloon
- 1h ago
..seeking a high caliber professional to join our team as Transaction Monitoring Investigator... Timely escalation to next level, Financial Crime Compliance for action. Ensure technical support and...
Advance Resources Personnel Consultants Limited |
(Unspecified city), Kowloon
- 9d ago
Investigation area , or in payment. securities transfer investigation, or KYC or screening. Prior experience in Private Banking either in a compliance role will be advantageous. Fluency in...
Hang Seng Bank Limited |
Hong Kong, Kowloon
- 13d ago
Hang Seng's Risk and Compliance ("RKM") strives to maintain a well balanced risk profile for the Bank... with the potential to become an experienced AML investigator in the long run. Principal responsibilities...

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