Financial Crime Risk Analyst: Transaction Monitoring

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 leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance team in Hong Kong. This role involves conducting transaction monitoring, preparing reports for suspicious activities, and collaborating with law enforcement to mitigate financial crime risks. Candidates should have a...

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 Manager, AML (Transaction Monitoring Operations & System Management) Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuring all cases and alerts generated from TM system are handled in a professional and speedy manner in compliance with relevant statutory and regulatory requirements....

A leading commercial bank in Hong Kong is seeking a Financial Crime Compliance Manager to lead a team in detecting and preventing fraud. The successful candidate will establish AML/CFT policies, review suspicious transactions, and work with various stakeholders. This role requires significant experience in banking and financial compliance, along with strong...

A leading financial services firm in Hong Kong is seeking a Financial Crime Compliance Transaction Banking Lead. This role includes providing oversight for compliance in the Transaction Banking business, collaborating with regional heads and in-country MLROs. Key responsibilities involve assessing compliance risks, implementing policies aligned with...

Responsibilities Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to detect and prevent fraudulent activities within the Bank Establish and review the Bank’s AML/CFT related policies, guidelines and procedure manuals Lead and coach team members to identify suspicious transactions, patterns or behaviors...

Transaction Monitoring - Maker - Contract A leading Wealth Management firm is seeking a detail-oriented and experienced Transaction Monitoring Maker on a contract basis. In this role, you will be responsible for identifying and investigating suspicious transactions, ensuring compliance with AML regulations, and contributing to effective fraud risk management...

A leading financial institution in Hong Kong seeks an Assistant Manager for AML (Transaction Monitoring Operations & System Management). You will be responsible for managing financial crime duties, analyzing alerts, advising Business Units on suspicious transactions, and ensuring compliance with AML/CFT regulations. The ideal candidate holds a Bachelor's...

Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the first 25 applicants Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited Founded in 1948, Chong Hing Bank is a well-established...