Entry-Level AML Investigator: Transaction Monitoring

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...

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...

Overview East West Bank is currently seeking an Anti-Money Laundering / Counter Financing of Terrorism (AML / CFT) Senior Analyst. The AML / CFT Analyst will perform quality assurance reviews for transaction monitoring and suspicious transaction reports (STRs) to ensure compliance with Hong Kong and United States AML / CFT guidelines and regulations. The...

Introduction Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) Join to apply for the Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) role at Bank of Communications Co., Ltd. London Branch . Job Description Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)...

Assistant AML Manager – Transaction Monitoring (Contract) Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations. Conduct in‑depth analysis of flagged transactions, investigate potential money laundering or terrorist financing risks, and elevate cases...

Contractor, AML (Transaction Monitoring) - Fresh Grad are 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 of experience...

Job Description: Identify suspicious transactions/ activities via AML systems Undertake investigations into any suspicious transactions reported by both internal and external customers Escalate potential true match to supervisors for detailed investigation Conduct outreach call and follow up customers' inquiries in English, Mandarin and Cantonese Shift duty...

AML / FCRM / Transaction Monitoring Specialist - Insurance Key Scope Responsible for handling alerts generated from the Financial Crime Risk Management (FCRM) system, including both name screening and transaction monitoring (TM). Assess alerts for potential financial crime risks, document findings, and escape cases as appropriate. Ensure timely and accurate...

A leading banking institution in Hong Kong is seeking an Assistant AML Manager for Transaction Monitoring on a contract basis. The role involves overseeing the transaction monitoring system, analyzing flagged transactions, and ensuring compliance with HMKA regulations. Ideal candidates should have a bachelor's degree, 1-3 years of AML experience, and...