Director, Transaction Banking

Join to apply for the Director, Transaction Banking role at Standard Chartered . Responsibilities Actively identify client needs across full set of SCB product capabilities, originate new business and grow the franchise by capitalising on bank competitive attributes (e.g. international network, product expertise, etc.) Engage senior management and decision...

A leading international bank in Hong Kong is seeking a Director of Transaction Banking. This role involves identifying client needs, engaging key stakeholders, and maximizing revenue while focusing on client satisfaction. The ideal candidate will possess a Bachelor’s Degree in Business or Finance and be fluent in both Mandarin and English. The company...

Associate Director / Director, Distributor Monitoring and Transaction Surveillance (DMTS) The Associate Director / Director, DMTS will drive ongoing monitoring of onboarded distributors, perform wallet screening, manage escalations, investigate suspicious on‑chain activity alerts, and develop best‑in‑class AML/CTF practices for stablecoin transactions....

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...

We are currently seeking a high calibre professional to join our team as Associate Director, Transactional FX . In this role you will need: Interface with and be the TFX subject matter expert to key product stakeholders within Corporate & Investment Banking (CIB), in particular with Global Payments Services (GPS) to drive product awareness and build a...

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...

Actively identify client needs across full set of SCB product capabilities, originate new business and grow the franchise by capitalising on bank competitive attributes (e.g. international network, product expertise, etc.) Engage senior management and decision makers of key clients to improve the quality of dialogue with clients, promoting a move away from...

A global financial institution in Hong Kong is seeking an Associate Director / Director for Distributor Monitoring and Transaction Surveillance. The successful candidate will lead the ongoing monitoring of distributors, ensuring compliance with AML/CTF policies and utilising advanced analytics tools to identify suspicious activities. Candidates must possess...

A well-established bank in Hong Kong is seeking a Vice President for Transaction Banking Product Implementation. This role entails leading the implementation of transaction banking products, creating comprehensive implementation plans, and assisting in product planning. The ideal candidate will have 6-10 years of experience in product management, strong...

Vice President, Transaction Banking Product Implementation Join a well-established bank as Vice President, Transaction Banking (Product Implementation) Role Responsibilities Assists Head of Transaction Banking with the aim to expand transaction business in Hong Kong. Facilitate and lead certain implementation of transaction banking products in Hong Kong. Be...