Fraud & AML Investigation Specialist

Industrial and Commercial Bank of China (Asia) Limited; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

Industrial and Commercial Bank of China (Asia) Limited in Hong Kong seeks an AML/FCC professional to lead investigations and supervise financial crime cases from triage to resolution. The role involves coordinating with law enforcement and internal teams to ensure compliant handling of complex cases.

The successful candidate will conduct STR disclosures and support the Fraud & Anti-Bribery function, with 1–4 years of AML/anti-fraud experience, strong analytics, and multilingual communication

Qualifications

• University graduates with AML/fraud knowledge.
• 1–4 years of compliance experience in AML, anti-fraud or anti-bribery; senior role possible for strong leaders.
• Experience in investigating fraud, bribery and money laundering cases.
• Experience in risk advisory and delivering AML/anti-fraud/bribery programs.
• Strong analytical mind and communication skills.
• Proficient in data analytics tools: Excel, SQL, SAS.
• Fluent Cantonese, Mandarin and English preferred; certifications like ACAMS/AAMLP advantageous.
• Candidates with less experience considered for junior position.

Responsibilities

• Handle financial crime intelligence from cradle to grave (triage, account restriction, investigation, STR disclosure, post-STR actions).
• Handle highly sensitive/confidential intelligence.
• Close liaison with law enforcement and internal stakeholders for risk-based handling.
• Conduct super STR disclosures for complex networks.
• Support Fraud & Anti-Bribery Function and related duties.

Skills

AML & Fraud experience

Analytical thinking

Communication skills

Liaison with authorities

Data analytics basics

Education

Bachelor's degree

Tools

Excel

SQL

SAS Enterprise Guide

Job description

Industrial and Commercial Bank of China (Asia) Limited in Hong Kong seeks an AML/FCC professional to lead investigations and supervise financial crime cases from triage to resolution. The role involves coordinating with law enforcement and internal teams to ensure compliant handling of complex cases.

The successful candidate will conduct STR disclosures and support the Fraud & Anti-Bribery function, with 1–4 years of AML/anti-fraud experience, strong analytics, and multilingual communication