(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management

(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management Job No.: 499452 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management, Policy Administration Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs. Support the...

Job ResponsibilitiesProvide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirementsInvestigate the alert-triggered cases and prepare the Suspicious...

Job Responsibilities:Develop and monitor AML operations related issues to ensure that the Bank’s operations are in compliance with statutory, regulatory, and internal requirements.Review the alert-triggered cases and the Suspicious Transaction Reports.Provide FCC related regulatory updates to management and business stakeholders from time to time.Implement...

(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding, Corporate Banking)Job No.: 499431 Employment Type: Full time Departments: Corporate Credit Management Centre Job Functions: Strategic Planning, Corporate Services Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical...

Transaction Monitoring & Name Screening (Analyst/Senior Analyst)Key Responsibilities and Accountabilities:Conducts daily Transactions Monitoring and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification.Independently conducts meta research and performs detailed...

Digital Assets Investigation, Web3 Transaction Monitoring (Chainalysis, AML, Web3)Be among the first 25 applicants Opportunity to be at the forefront of web3, blockchain transaction monitoring and AML compliance. Our client is a leading blockchain-based forensic and advisory firm based in Dubai, providing comprehensive services to regulators, financial...

AML Compliance Manager (Private Banking) (HK$40K - $60K) (Ref. No.: 26793)Our client, a Leading Bank, is looking for high-caliber person to fill the position.Job DutiesMonitor and review current policies, procedures & practice to ensure compliance with all regulatory requirements and recommend necessary changesReview the KYC, CDD, Sanction list checking and...

Job Responsibilities: Develop and monitor AML operations related issues to ensure that the Bank's operations are in compliance with statutory, regulatory, and internal requirements. Review the alert-triggered cases and the Suspicious Transaction Reports. Provide FCC related regulatory updates to management and business stakeholders from time to time....

Senior Analyst, Transaction Monitoring & Name ScreeningTransaction Monitoring & Name Screening (Analyst/Senior Analyst)Key Responsibilities and Accountabilities:Conducts daily Transactions Monitoring and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification.Independently...

Responsibilities:Review customer profile and KYC documents for on-boarding, periodic review and trigger event review to ensure compliance with regulatory requirements and the Bank’s internal policies and procedures before submission for senior management approval.Provide advice to business units on AMT/CFT and compliance requirements.Liaise with internal...

(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding, Corporate Banking)Job No.:499431Employment Type:Full timeDepartments:Corporate Credit Management CentreJob Functions:Strategic Planning, Corporate ServicesResponsibilities:Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc...

Digital Assets Investigation, Web3 Transaction Monitoring (Chainalysis, AML, Web3)Be among the first 25 applicantsOpportunity to be at the forefront of web3, blockchain transaction monitoring and AML compliance.Our client is a leading blockchain-based forensic and advisory firm based in Dubai, providing comprehensive services to regulators, financial...

Assistant /Deputy Operation Manager (Branch)Job No.:498915Employment Type:Full timeDepartments:Personal Banking and Wealth Management DepartmentJob Functions:Bank Operations, Customer ServicesResponsibilities:Supervise and support counter service to ensure service quality and operating properly;Assist the branch managers to plan, execute and manage the...

Assistant /Deputy Operation Manager (Branch)Job No.: 498915 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Bank Operations, Customer Services Responsibilities: Supervise and support counter service to ensure service quality and operating properly; Assist the branch managers to plan, execute and manage...

Manager/Senior Manager (AML System Management) (HK$40K - $70K) (Ref. No.: 26533)Our client, a Leading Bank, is looking for a high-caliber person to fill the position.Job DutiesManage the development, implementation and enhancement of the AML system projects.Liaise and work closely with various departments to ensure AML systems are effectively integrated into...

Manager/Senior Manager (AML System Management) (HK$40 K - $70 K) (Ref. No.: 26533)Our client, a Leading Bank, is looking for a high-caliber person to fill the position. Job Duties Manage the development, implementation and enhancement of the AML system projects. Liaise and work closely with various departments to ensure AML systems are effectively integrated...

Direct message the job poster from Amber GroupRegional HR | Talent Acquisition | HR Business PartnerAmber Groupis a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally.We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges,...

Responsible for trade verification and operation support of various treasury products Assist in collateral management by preparing relevant reports, monitoring the status of margin calls, and preparing collateral movement for certain products Assist in transaction reporting according to regulatory requirements Participate in systems development and testing...

Responsible for trade verification and operation support of various treasury products Assist in collateral management by preparing relevant reports, monitoring the status of margin calls, and preparing collateral movement for certain products Assist in transaction reporting according to regulatory requirements Participate in systems development and testing...

Job ResponsibilitiesProvide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)Develop and monitor AML operations related issues to ensure that the Bank's operation are in compliance with statutory, regulatory and internal requirementsInvestigate the alert-triggered cases and prepare the Suspicious...