Senior Officer, Transaction Monitoring

About the Role:Fubon Bank is seeking a seasoned AML Compliance Officer to lead its Transaction Monitoring program. As the Head of Transaction Monitoring, you will be responsible for developing and implementing effective anti-money laundering controls to mitigate risks and ensure compliance with regulatory requirements.Key Responsibilities:Develop and...

Job Purpose Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC) Responsibilities - Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reports - Process unusual transactions reported...

Main Content Head of Transaction Monitoring, Anti-Money Laundering Department Head of Transaction Monitoring, Anti-Money Laundering Department Responsibilities: Provide advice to senior management on statutory and regulatory requirements on transaction monitoring and suspicious transaction reporting matters and recommendations in addressing...

About the RoleAs a key member of Talent Axis, we are seeking an experienced Chief Compliance Officer to lead our Transaction Monitoring Team. The ideal candidate will have a strong background in AML post-transaction monitoring and banking industry experience.Key ResponsibilitiesSupervise and guide the Transaction Monitoring Team to perform AML functions,...

Head of Transaction MonitoringThe ideal candidate will possess a deep understanding of statutory and regulatory requirements in transaction monitoring and suspicious transaction reporting matters.About the RoleFubon Bank is seeking an experienced Transaction Monitoring Leader to join our team. The successful candidate will be responsible for leading the...

MAIN DUTIES Identify, research for and investigate the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring. Perform transaction monitoring after account activation; ensure timely escalation of alerts and file...

Main Responsibilities: Our team at China Construction Bank is seeking a skilled Transaction Risk Monitoring Specialist to conduct thorough investigations triggered by system alerts and cases referred by internal and external sources. Key responsibilities include preparing Suspicious Transaction Reports (STR) and submitting them to the Joint Financial...

Main Responsibilities - Conduct investigation triggered by system alerts and cases referred by internal and external sources - Prepare STR and report to the JFIU - Assist supervisor in conducting quality checking on closed alerts - Provide advice to inquiries relating to transaction monitoring - Prepare management information reports - Participate in...

We are seeking an experienced AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will play a critical role in leading the development and implementation of transaction monitoring systems and Regtech solutions.Job DescriptionThe AML Manager will be responsible for investigating suspicious transactions related to...

Transaction Monitoring & Name ScreeningKey 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 investigations on clients from...

Role and responsibilities:     Supervise and guide the Transaction Monitoring Team to perform AML functions     Update AML policies of the Bank as and when necessary and implement pertinent changes     Supervise the Team in conducting post-transaction monitoring and quality assurance checking, fraud and LEA-related investigations and take...

Talent Axis is a leading firm in the field of Anti-Money Laundering (AML) compliance. We are seeking an experienced Senior Vice President, Head of Transaction Monitoring to join our team.About the Role:The successful candidate will be responsible for overseeing and guiding the Transaction Monitoring Team to perform AML functions effectively. This includes...

Responsibilities: Investigation suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML matters to all business and operation units Manage special...

Responsibilities: Conduct 7 x 24 transaction monitoring in various channels (eg. credit card); Execute fraud prevention measures including but not limited to transaction confirmation and account suspension; Update case record and assist with case management; Support other teams in the Anti-Fraud Management Division as necessary; and. Perform other tasks...

Job DescriptionWe are seeking a highly skilled Transaction Monitoring Professional to join our Anti-Fraud Management Division at Bank Of China (Hong Kong) Limited.Key Responsibilities:Conduct rigorous transaction monitoring across various channels, including credit card transactions;Implement fraud prevention measures, such as transaction confirmation and...

Job Overview China CITIC Bank International Limited seeks a highly skilled Transaction Monitoring Specialist, Financial Crime Compliance to join its team in Hong Kong. Salary and Benefits The successful candidate can expect an attractive salary range of HKD 800,000 - 1,200,000 per annum, commensurate with experience, plus comprehensive benefits and...

Key Responsibilities and Accountabilities: Independently conduct meta research. Conduct Transactions Monitoring (TM) and Name Screening (NS) reviews on a daily basis and liaise with Frontline and Compliance colleagues, to identify true and false positive hits, with justification. Advise on the development of Name Screening updates and participate in any UAT...

The Company Our client is a banking group which going through expansions in different business, with strong presences in Asia, provide excellent career opportunities and staff benefits.  As part of an important part of HK Compliance Team, they are now looking for a Compliance Manager to work under their AML Compliance Team. The Role As part of the team...

Job SummaryUnited Overseas Bank is seeking a highly skilled Corporate Transaction Processing Officer to join our Technology and Operations team. As a key member of our team, you will be responsible for providing day-to-day operation support in Cash Management Operations, processing corporate cash transactions, and ensuring compliance with bank policies and...

Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain he Bank's AML policies and procedures Offer guidance on AML matters to all business and operation units Manage...