Transaction Monitoring Officer

Role SummaryThis is an exciting opportunity to join Amber Group's Transaction Monitoring and Market Surveillance team as a skilled professional. You will be responsible for utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes, including money laundering, terrorist financing, and...

About the RoleWe are seeking a highly skilled Transaction Monitoring Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the accuracy and effectiveness of our transaction monitoring systems.Your primary responsibility will be to conduct transaction monitoring and market surveillance activities,...

Amber Group, a global leader in digital asset services, seeks a skilled Transaction Monitoring Specialist to join its team. This role involves conducting transaction monitoring and market surveillance activities using specialized software systems and established processes.The ideal candidate will have a comprehensive understanding of regulatory compliance...

About Us:Amber Group is a pioneering digital asset company that provides innovative financial services to institutional and high-net-worth investors globally.We are committed to building strong relationships and delivering personalized service to our clients, helping them navigate the fast-growing digital asset ecosystem.Role and Responsibilities:As a...

Job OverviewACCA Careers is seeking a highly skilled Transaction Monitoring Expert to join our team.About the PositionThis role involves conducting daily transaction monitoring and name screening reviews, identifying potential issues and escalating them to the concerned client owner.The successful candidate will also have a strong understanding of various...

Your Mission:In this highly rewarding role as Compliance Expert - Transaction Monitoring, you will play a pivotal part in safeguarding Rabobank's reputation and protecting our customers from financial crime.Key Tasks:Perform in-depth investigation of TM and NS alerts/cases, coordinating with client owners as needed.Organize theme investigations within the...

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...

**Overview:**We are excited to assist our corporate bank client in their search for a talented Remittance Officer. This role presents an exciting opportunity for professionals passionate about transaction processing and compliance to play a crucial role in supporting both personal and corporate customers.Responsibilities:Process remittance transactions...

About the Role:We are seeking a highly skilled Transaction Monitoring Officer to join our team at Amber Group.As a key member of our risk management department, you will be responsible for conducting transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect and investigate potential...

Wealth Management Cube Ltd is a leading financial services provider in Hong Kong offering Fund Investment Dealing & Settlement services and Insurance Admin & CRM solutions. We are seeking a skilled Financial Services Professional to join our Finance team.Job Summary:Responsible for handling daily client transactions including deposits, withdrawals, FX, and...

Main ResponsibilitiesEnsure Business ComplianceRend advice to Business Units on Anti-Money Laundering (AML) matters, including transaction surveillance, suspicious transaction reporting, card authorization, fraud detection, and physical security.Stay up-to-date with legal and regulatory developments and perform gap analysis where necessary.Handle Suspicious...

About the RoleA Transaction Manager is responsible for the ongoing management of a portfolio of 40-50 transactions. The role involves timely collection and analysis of financial statements, interpretation of deal terms, and ongoing servicing of existing clients.The Transaction Manager will collaborate with other TMG members to progress their understanding...

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...

As a Transaction Monitoring Officer at Amber Group, you will have the opportunity to work with a global leading digital asset company, providing crypto financial services to both institutional and high-net-worth investors worldwide. Our team of experts operates 24/7 globally, driving innovation and progress in the digital asset ecosystem.In this role, you...

Director, Transactions ManagementDirector, Transactions ManagementApply remote type: On-site locations: Hong Kong, SAR, ChinaTime type: Full timePosted on: 12 Days AgoJLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world-class services, advisory, and...

Job Function:As a Transaction Monitoring Officer at Amber Group, you will play a critical role in ensuring the integrity of our financial services and maintaining a secure environment for our clients.Your responsibilities will include conducting transaction monitoring and market surveillance activities utilizing specialized software systems and established...

This role holder is accountable for Client Transacting. Be responsible for the key set of controls and reviews over the wide variety of transactions initiated by Private Bank before "handed off" to GBS Operations. To ensure all the activities relating to Data Maintenance, operations control, government enquiries are promptly and properly handled....

About UsAt Amber Group, we empower talented individuals to shape tomorrow's financial landscape. As a hyper-growth company since day one, we continually invite top talent to join our diverse, agile, and digitally-native teams.We focus on building strong relationships and delivering personalized service to help clients navigate the fast-growing industry. Our...

RequirementsTertiary education.Minimum 6 years of relevant experience.Sound knowledge of Faster Payment System and domestic remittance operations in Hong Kong.Strong communication and presentation skills to influence using technical data and information.Good knowledge of AML requirements applicable to payment operations.Substantial experience in high-volume...

Career International is seeking a Transactional Lawyer to join our in-house legal team. The successful candidate will be responsible for providing high-quality legal support to various internal departments.The ideal candidate will have 3+ years of PQE and a sound knowledge of Hong Kong laws and regulations, including the Listing Rules. They should also have...