Transaction Banking Implementation Specialist

Financing Transaction Specialist, Corporate Funding Add expected salary to your profile for insights Handle financing transactions based on group policies and procedures, design reasonable financing transaction models and solutions to ensure that transactions are accurate, standardized, and efficient. Responsible for reviewing, negotiating, and signing...

A global finance firm in Hong Kong seeks a Financing Transaction Specialist to handle financing transactions, negotiate financing agreements, and establish cooperation with counterparties. Candidates should have a minimum of three years' experience in banking or trade finance and possess strong communication and organizational skills. Proficiency in English...

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...

An international financial institution located in Hong Kong is seeking a qualified Manager / AVP for Transaction Banking Services focusing on Bond Connect operations. The ideal candidate will oversee implementation and daily operations, ensuring compliance with regulations and facilitating stakeholder relationships. Applicants should possess a degree in...

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...

A major international bank in Hong Kong is seeking a Contract Officer for its Operations Department. The role involves processing treasury transactions, ensuring regulatory compliance, and handling administrative duties. Candidates should have at least 4 years of experience in treasury marketing settlement, knowledge of relevant systems, and a good command...

A prominent network solution provider in Hong Kong is seeking a technical specialist for network project implementation. The role requires collaboration with sales teams to understand client requirements, planning and executing proof-of-concept setups, and troubleshooting technical issues promptly. Candidates must hold a Bachelor's degree, have at least 3...

We are seeking a Transaction Monitoring Analyst to conduct investigations triggered by system alerts and cases referred by internal and external sources. The role includes preparing STRs and reporting to JFIU, assisting in quality checks on closed alerts, providing advice on inquiries related to transaction monitoring, preparing management information...

Manager / AVP, Transaction Banking Services (Custodian Operations) Provide support on the implementation and management of Bond Connect services Provide supports on daily operations across pre- to post-trade lifecycle Provide supports on facilitating movement of funds, funds transfer for Bond Connect services Perform daily reconciliation to ensure accuracy...

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...