Hays | Senior Analyst, Transaction Monitoring

Transaction Monitoring & Name Screening (Analyst/Senior Analyst)Key Responsibilities and Accountabilities: Conducts daily Transactions Monitoring ™ and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification. Independently conducts meta research and performs detailed...

Transaction Monitoring & Name Screening (Analyst/Senior Analyst)Key Responsibilities and Accountabilities: Conducts daily Transactions Monitoring and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification. Independently conducts meta research and performs detailed...

General Insurance - Pricing Manager (Senior Manager) 2 days ago Be among the first 25 applicants This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Your new company This company is a major player in the global insurance and asset management industries. With a...

Associate, Private Equity (FOFS) - US Market This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range HK$420,000.00/yr - HK$650,000.00/yr Your new company You will join a large Asian-based asset manager with an international asset management business. They provide a...

Legal Counsel, Financial Institution, Securities Hong Kong Your New Company Our client is a Pan Asian Financial Services Group that mainly does business in capital markets, securities and traditional banking. Due to the growth of the business, they are now looking to add another junior to mid-level lawyer to the team. Responsibilities To provide in-house...

SVP Team Head- Transaction Banking Sales 2 days ago Be among the first 25 applicants Your new company Our business partner is one of the top-tier regional banks and is seeking a Team Head Sales in Transaction Banking to lead and manage a team of sales professionals to drive the growth and profitability of transaction banking products and services.Your new...

A massive-sized conglomerate group is looking for an HRBP head to join their team. Your new role Develop and implement people's plans and programs in line with the business plan. Ensure proper execution of HR policy, program and practice according to company guidelines/policies and local labour regulations. Work on headcount & salary cost budgeting, and...

Healthcare - Analyst Programmer (up to 45K) Our client is a prominent organization in the healthcare sector, dedicated to leveraging technology to enhance patient care and operational efficiency. They are currently seeking an Analyst Programmer to join their innovative team. In this role, you will be instrumental in developing and optimizing applications...

Compliance Monitoring Officer (Leading Corporate Bank) Key Responsibilities: Conduct Audits and Risk Assessments:Participate in regular audits and risk assessments to identify potential compliance issues. Monitor Regulatory Compliance:Continuously monitor bank activities to ensure compliance with state and federal laws. Identify and Address Compliance...

3 days ago Be among the first 25 applicants Your new company Be a part of the top tier bank and join the fast paced, established foreign investment bank as part of the Margin Risk Analyst. Your new role Perform governance and daily controls review on Banking Products (Loans and Deposits) Perform regulatory gap analysis related to Credit Risk Management and...

C&B Manager, station in the Philippines | New Headcount A massive-sized conglomerate group is looking for a C&B Manager to join the company over in the Philippines. Your new role Based in Manila, accommodation is provided. Mainly handles executive compensation (Share options program design, Carried Interest, equity incentive, etc.) for the Group. Partnered...

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...

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...

Client Onboarding Analyst (12-month contract) 2 days ago Be among the first 25 applicants Your new company Being a part of the operations team for a foreign firm specialising in investment banking. Your new role Being the single point of contact for business units and clients for operational issues across the onboarding cycle. Liaise with clients for...

Assistant Admin Manager - E-commercial company - $50k This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range You'll be part of a vibrant team that values innovation, collaboration, and continuous improvement.My client is one of the fastest-growing e-commerce...

Your new companyYou will be working with a fast-paced, established foreign investment bank as part of the Onboarding Analyst. Be a part of one of the well-established team!Your new role Review client account data across platforms. Update and align client account data based on client documentation. Escalate exceptional scenarios to stakeholders and document...

A leading professional advisory firm in Hong Kong is seeking a Valuation Analyst.Your new company This leading professional advisory firm in Hong Kong specialises in a wide range of services including business valuation, property valuation, ESG advisory, corporate advisory, risk management, and property consultancy. With a strong presence in the...

Interesting opportunity in one of the top tier investment banks!Your new company Be a part of the Private Wealth Management team and join the fast paced, established foreign investment bank as part of the KYC Analyst.Your new role Update Firm systems and databases with information and documentation as obtained from clients.Handle inquiries and ad hoc...

Senior Business Controller, Retail (Up to 90K) Your new role Business partners across various functions and departments, providing strategic advice. Provide financial and commercial input for market expansion initiatives. Lead the development of financial forecasts to inform strategic decision-making. Provide critical data to drive organisational growth and...

Exciting Opportunity: AML Officer/Manager (Trade Finance Focus)Your new company A boutique bank is seeking a highly skilled AML Officer/Manager with a focus on trade finance to join their dynamic team.Your new role Develop, implement, and maintain AML policies and procedures. Conduct AML risk assessments and ensure compliance with regulatory requirements....