Consultant / Senior Consultant / Manager - Financial Crime Compliance - Forensic & Financial Crime - Hong Kong
Hong Kong SARFinance
About the role
FinEx AI summary
Deliver financial crime, anti-fraud and anti-corruption engagements for financial institutions while driving business development and operational leadership for the Asia Pacific Financial Crime Strategy and Response Centre. Deploy financial models, enforce risk management procedures and use advanced analytics to detect anomalies and mitigate financial crime risks. Collaborate with clients on data preservation, collection, processing and…