Transaction Monitoring Checker

Transaction Monitoring Checker - Contract A leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance (FCC) team. This position plays a significant role in identifying and mitigating financial crime risks, enhancing fraud detection capabilities, and ensuring compliance with...

A leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance team in Hong Kong. This role involves conducting transaction monitoring, preparing reports for suspicious activities, and collaborating with law enforcement to mitigate financial crime risks. Candidates should have a...

A leading wealth management organization is looking for a Transaction Monitoring Checker to join their Financial Crime Compliance (FCC) team. This role involves conducting transaction monitoring, preparing Suspicious Transaction Reports, and working with agencies to investigate suspicious activities. Candidates should have a degree in Banking or Finance and...

HIRING! | AMBER GROUP | Talent Acquisition Amber International Holding Limited (Nasdaq: AMBR) is a leading Web3 financial solutions and infrastructure provider, operating under the brand name Amber Premium . Amber Premium is a leading provider of institutional crypto financial services and solutions. As a core subsidiary of Amber Group, it provides...

Transaction Monitoring - Maker - Contract A leading Wealth Management firm is seeking a detail-oriented and experienced Transaction Monitoring Maker on a contract basis. In this role, you will be responsible for identifying and investigating suspicious transactions, ensuring compliance with AML regulations, and contributing to effective fraud risk management...

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...

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...

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...

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...