Financial Transaction Specialist

The role can be based in Hong Kong or Singapore. We are looking for a seasoned Specialist with experience in financial operations within the cryptocurrency and digital asset industry. The role requires expertise in payment reconciliation, cost analysis, and financial derivatives, with a strong emphasis on blockchain and fiat currency processes. Key...

Join to apply for the Financial Transaction Specialist (Payment Product) role at Hyphen Connect . Hyphen Connect is a leading digital asset platform providing brokerage, exchange, and custody services for institutional and professional investors. Renowned for its commitment to regulatory compliance, it operates under one of the first virtual asset trading...

Hong Kong We are hiring for a leading digital asset platform providing brokerage, exchange, and custody services for institutional and professional investors. Renowned for its commitment to regulatory compliance, it operates under one of the first virtual asset trading licenses issued by Hong Kong’s Securities and Futures Commission (SFC). Its offerings...

Financial Crime Risk Management/Transaction Monitoring Officer, Financial Crime Risk Management (1 year contractor) Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious...

A financial services firm in Hong Kong is seeking a Financial Host & Business Development Specialist. The ideal candidate should have a Bachelor's degree in a relevant field and at least 2 years of experience in media hosting or journalism. Strong on-camera presence and fluency in Cantonese, Mandarin, and English are essential, along with a passion for...

Step in the role of Financial Crime Compliance Transaction Banking Lead for APAC, where you'll work directly with the Regional Head and in-country MLROs to provide Financial Crime oversight and advisory for the Transaction Banking business within International Corporate Banking for the Region. This will include acting as the primary point of contact for the...

Transaction (Financial Advisory Services) - Manager Forvis Mazars is a global leader in audit, tax and advisory services. We are looking for a highly motivated and dynamic manager to join our Financial Advisory – Transaction Services practice in Hong Kong. This role focuses on Transaction Services & Valuation, ensuring independent execution on...

Financial Host & Business Development Specialist (J-2527) Bachelor's degree holder, preferably in Finance, Journalism, Communications, or a related discipline A minimum of 2 years of experience in media hosting, anchoring, journalism, or related fields with a strong on-camera presence A deep understanding of and passion for global financial markets,...

Why join us Forvis Mazars is a leader in audit, tax and advisory services worldwide, operating across 100+ countries and territories. Join us to grow your career through global opportunities, diverse projects, and continuous learning. Belong to a supportive environment where your unique perspective is valued, and success comes from teamwork. Impact with your...

A leading Web3 financial solutions provider in Hong Kong is hiring a Transaction Specialist to conduct transaction monitoring and market surveillance. Candidates are required to have 5-8 years of relevant experience, preferably in the Crypto or Fintech sector, with a strong understanding of regulatory frameworks. Proficiency in transaction monitoring...