About the role
FinEx AI summary
Deliver financial crime projects for financial institutions and support the Asia Pacific Financial Crime Strategy and Response Centre. Use analytics to detect anomalies, manage risk, and assist clients with data discovery and business disputes.
Core skills Financial Crime Compliance Forensic Services Business Development Financial Modeling Analytics Risk Management
Role details
Work style On-Site
Posted 7 Oct 2026
Finance
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Consultant / Senior Consultant / Manager - Financial Crime Compliance - Forensic & Financial Crime - Hong Kong
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