Transaction Monitoring/AML Compliance VP, Private Bank

We are seeking an experienced AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will play a critical role in leading the development and implementation of transaction monitoring systems and Regtech solutions.Job DescriptionThe AML Manager will be responsible for investigating suspicious transactions related to...

Job Purpose: Investigate suspicious transactions and provide support to the Transaction Monitoring team in Financial Crime Compliance (FCC) at China CITIC Bank International.Key Responsibilities:Assist in reviewing alerts to identify suspicious transactions and conduct investigations to determine submission of suspicious reports.Process unusual transactions...

Assistant AML Manager (Transaction Monitoring) - 1-Year Secondment ContractJob Responsibilities: Monitor transactions and investigate any suspicious activities or alerts identified by the AML/CFT systems. Review anti-money laundering reports to detect suspicious transactions and initiate follow-up actions to ensure compliance with relevant regulations....

AVP/ VP, Trade Surveillance & AML Monitoring and AML Training​ – Equities/ Securities AVP/ VP, Trade Surveillance & AML Monitoring and AML Training Location: Hong Kong   Main Duties and Responsibilities: Covering and manging the Training  function and a key Compliance member for  AML/CTF, Trade Surveillance/ Monitoring  and FATCA/CRS Provide...

About the Role:Fubon Bank is seeking a seasoned AML Compliance Officer to lead its Transaction Monitoring program. As the Head of Transaction Monitoring, you will be responsible for developing and implementing effective anti-money laundering controls to mitigate risks and ensure compliance with regulatory requirements.Key Responsibilities:Develop and...

Job Title: VP (AML Compliance), Governance & Controls, Institutional Banking GroupDBS Bank is seeking a highly skilled and experienced professional to join our Institutional Banking Group as a VP (AML Compliance), Governance & Controls. The successful candidate will be responsible for ensuring that our Corporate Banking staff are in full compliance with...

Main Content Head of Transaction Monitoring, Anti-Money Laundering Department Head of Transaction Monitoring, Anti-Money Laundering Department Responsibilities: Provide advice to senior management on statutory and regulatory requirements on transaction monitoring and suspicious transaction reporting matters and recommendations in addressing...

Job DescriptionWe are seeking an experienced AML Manager to lead our Transaction Monitoring team. The ideal candidate will have a strong understanding of AML regulatory requirements and excellent analytical skills.Key ResponsibilitiesInvestigate suspicious transactions related to financial crimes and prepare STRsDevelop and maintain transaction monitoring...

About the RoleAs a key member of Talent Axis, we are seeking an experienced Chief Compliance Officer to lead our Transaction Monitoring Team. The ideal candidate will have a strong background in AML post-transaction monitoring and banking industry experience.Key ResponsibilitiesSupervise and guide the Transaction Monitoring Team to perform AML functions,...

The Company Our client is a banking group which going through expansions in different business, with strong presences in Asia, provide excellent career opportunities and staff benefits.  As part of an important part of HK Compliance Team, they are now looking for a Compliance Manager to work under their AML Compliance Team. The Role As part of the team...

Job Purpose Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC) Responsibilities - Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reports - Process unusual transactions reported...

    Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777)   Responsibilities   Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Involve in preparing suspicious transaction reports to the...

    Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777)   Responsibilities   Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Involve in preparing suspicious transaction reports to the...

Our client is a leading bank in the industry, requiring an experienced transaction monitoring specialist to join their team.Key Responsibilities:Monitor transactions to identify suspicious activities and investigate compliance with AML policies.Analyze customer transactions, account activity, and due diligence documentation to detect potential illicit...

CLIENT BACKGROUNDLarson Maddox is a leading Private Bank seeking experienced professionals to join its Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.JOB RESPONSIBILITY• Perform in-depth due diligence on new...

Main ResponsibilitiesAs a key member of the Fubon Bank team, the Head of Transaction Monitoring will be responsible for providing strategic advice to senior management on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting. This includes identifying and mitigating money laundering and terrorist...

Our Client European Based Wealth Management Banking Group, hiring over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Compliance Monitoring Veteran of VP Level for Greater China region. Job Duties Perform annual risk assessment to identify key risk areas that need to be monitored. Report to North Asia Head of Compliance....

Job Description In order to apply for the selected job, you must first create a user account and your profile. Senior Officer, Transaction Monitoring Job Title: Job ID: 13555 Hong Kong Location: Full/Part Time: Full-Time Job Purpose Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Our client is a leading bank in the industry. To cope with business expansion and new projects, they are currently seeking for a transaction monitoring specialist to join their team. Responsibilities: Perform transaction monitoring activities to identify and investigate suspicious transactions, ensuring compliance with AML policies and procedures. Conduct...