Transaction Monitoring Professional

A prominent financial institution in Hong Kong is seeking an experienced transaction monitoring professional to investigate suspicious transactions and ensure compliance with regulatory standards. Responsibilities include conducting investigations based on system alerts, preparing reports for management, and maintaining monitoring systems. The ideal...

A leading recruitment agency is seeking an Officer, Transaction Monitoring to join a bank's team in Hong Kong. The ideal candidate will conduct investigations on alerts from the transaction monitoring system, assist with administrative tasks, and manage ad-hoc activities. The role requires solid knowledge of transaction monitoring, AML experience, and...

A leading bank in Hong Kong seeks a Transaction Monitoring Analyst to investigate system alerts and prepare reports for JFIU. The ideal candidate will have at least 2 years of experience in transaction monitoring and AML, excellent communication skills, and strong attention to detail. This role offers opportunities to participate in key projects and...

Manager / Senior Manager, Transaction Monitoring Job Purpose The role is to ensure the Bank fulfills the legal obligation of reporting suspicious customer activity while treating customer fairly through investigating AML cases that generated from monitoring system, reported by front line unit and sourced from law enforcement agencies and AML intelligent...

A major banking institution in Hong Kong seeks an Officer/Senior Officer for AML Compliance. This role involves investigating suspicious transactions and supporting the transaction monitoring team in compliance. Candidates should have a degree in Law, Accounting, or a related field, and at least 2 years of relevant experience. Proficiency in English and...

AVP, Transaction Monitoring (AML and Sanction Control Centre) Lead an investigation team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law enforcement authorities, ensuring compliance with AML/CFT legislative and regulatory requirements. Develop, update, and maintain transaction monitoring policies and...

Responsibilities: Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner Handle case enquiries from FIs and local enforcement...

A leading financial institution in Hong Kong is seeking an AVP, Transaction Monitoring to lead an investigation team and ensure compliance with AML/CFT regulations. The role involves developing monitoring policies, training staff on suspicious transaction reporting, and analyzing activity reports to identify risks. Candidates should have a Bachelor's degree,...

Officer, Transaction Monitoring (Bank)(1 year renewable contract) Our client is a leading Bank and they are looking for Officer, Transaction Monitoring to join their winning team. Responsibilities: Conduct investigation on alerts triggered by transaction monitoring system Assist in administrative tasks Handle ad-hoc tasks as assigned by supervisor...

Officer/Senior Officer, AML Compliance (Transaction Monitoring) (Perm/Contract) Job Purpose Investigate suspicious transactions and provide operational support for the transaction monitoring team in Financial Crime Compliance (FCC). Key Responsibilities Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine...