AML Transaction Monitoring Contractor

Contractor, AML (Transaction Monitoring) Join to apply for the Contractor, AML (Transaction Monitoring) role at Bank of China (Hong Kong). Be among the first 25 applicants. Responsibilities Investigate suspicious transactions related to financial crimes and prepare STRs. Carry out periodic re‑examination of high‑risk customers and specific...

A leading financial institution in Hong Kong is seeking a Contractor for AML Transaction Monitoring for a term of 3-6 months. Responsibilities include investigating suspicious transactions and carrying out periodic reviews of high-risk customers. The ideal candidate should possess a Bachelor’s degree and have a strong understanding of AML regulations. The...

A leading financial institution in Hong Kong seeks a Contractor for AML (Transaction Monitoring). The role involves investigating suspicious transactions and performing customer re-examinations. Candidates should hold a relevant bachelor's degree and possess strong AML knowledge. Both experienced applicants and fresh graduates are welcome. A competitive...

Contractor, AML (Transaction Monitoring) Contract term: 3–6 months. Apply at Bank of China (Hong Kong). Responsibilities Investigate suspicious transactions related to financial crimes and prepare STRs. Carry out periodic re‑examination of high‑risk customers and specific non‑high‑risk customer groups. Requirements Bachelor’s degree, preferably...

Contractor, AML (Transaction Monitoring), 3-6 months, fresh graduate is welcome Investigate suspicious transactions related to financial crimes and prepare STRs Carry out periodic re-examination of high-risk customers and specific non-high-risk customer groups Requirements Bachelor degree holder in preferably law, business or relevant disciplines 1-2 years...

Assistant Manager, AML (Transaction Monitoring Operations & System Management) Wan Chai District, HK 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...

Our client is a leading Corporate Bank. They are currently looking for a Senior Officer/ Assistant Manager to join their AML Transaction Monitoring team. Responsibilities Conduct investigations into any suspicious transactions or internal/ external case escalation in Corporate Banking Report and advise internal units on further actions Handle AML-related...

AML Officer - Transaction Monitoring OSL is Hong Kong's first SFC‑licensed digital asset platform. We are seeking an AML Officer - Transaction Monitoring to strengthen our first line of defense against financial crime. You will play a critical role in monitoring transaction activity, investigating suspicious behavior, and ensuring our operations remain...

A leading financial institution based in Hong Kong is seeking a Transaction Monitoring Manager to lead their transaction monitoring team. You'll oversee compliance with regulatory requirements and develop strategies to mitigate risks. This role involves mentoring analysts, preparing management reports, and ensuring adherence to AML/KYC standards. Candidates...

A leading financial institution in Hong Kong is seeking a Senior AML Officer / Assistant AML Manager to investigate suspicious transactions and support the development of transaction monitoring systems. The ideal candidate will hold a Bachelor's degree in law or business, with 2-3 years of experience in AML/KYC and strong report writing skills. This role...