Assistant / Deputy Manager (Transaction monitoring)

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...

Assistant /Deputy Operation Manager (Branch)Job Summary: We are seeking a highly skilled and experienced Assistant/Deputy Operation Manager to join our team at the Bank of China. The successful candidate will be responsible for supervising and supporting counter services to ensure high-quality service and efficient operations.Key Responsibilities:Supervise...

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...

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...

Assistant /Deputy Operation Manager (Branch) Job No.: 498915Employment Type: Full timeDepartments: Personal Banking and Wealth Management DepartmentJob 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...

Job Description In order to apply for the selected job, you must first create a user account and your profile. Senior Officer, Transaction Monitoring Job Title: Job ID: 13555 Hong Kong Location: Full/Part Time: Full-Time Job Purpose Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance...

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...

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...

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...

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...

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...

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...

Job DescriptionWe are seeking an experienced AML Manager to lead our Transaction Monitoring team. The ideal candidate will have a strong understanding of AML regulatory requirements and excellent analytical skills.Key ResponsibilitiesInvestigate suspicious transactions related to financial crimes and prepare STRsDevelop and maintain transaction monitoring...

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...

Our client is a leading bank in the industry, requiring an experienced transaction monitoring specialist to join their team.Key Responsibilities:Monitor transactions to identify suspicious activities and investigate compliance with AML policies.Analyze customer transactions, account activity, and due diligence documentation to detect potential illicit...

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...

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...

Temporary Assistant / Deputy Manager - Fleet Technical Job Location : Hong Kong Office Accountabilities Monitor performance and maintenance standards of assigned vessels and motivate optimum productivity of M&R to be performed by ship crew. Assist, monitor, and control the annual budget of assigned vessels. Monitor activities of ship hands of vessels...

Position Assistant / Deputy Manager - Strategic PlanningJob Location Hong Kong Office Accountabilities To review and optimize TAT network efficiency & vessel deployment strategy in conjunction with commercial requirement To resolve commercial/traffic's concerns from network perspective To conduct market research and analysis projects to assist the strategic...

Credit Risk Management RoleWe are seeking a Deputy Credit Risk Manager (Analytics/ Credit Monitoring) to join our team at Bank Of China (Hong Kong) Limited. As a key member of our credit risk management team, you will be responsible for developing and preparing retail credit portfolio management reports on a regular basis for asset quality monitoring and...