Senior AML Investigator: Transaction Monitoring

A leading Corporate Bank in Hong Kong is seeking a Senior Officer/Assistant Manager to join their AML Transaction Monitoring team. The role involves conducting investigations into suspicious transactions, advising on further actions, and handling inquiries from regulators. Candidates should have a degree in Law, Accounting, or Finance, along with 2-5 years...

A leading financial institution in Hong Kong seeks a Contractor for AML (Transaction Monitoring). The role involves investigating suspicious transactions and performing customer re-examinations. Candidates should hold a relevant bachelor's degree and possess strong AML knowledge. Both experienced applicants and fresh graduates are welcome. A competitive...

A leading financial institution in Hong Kong is seeking a Senior AML Officer / Assistant AML Manager to investigate suspicious transactions and support the development of transaction monitoring systems. The ideal candidate will hold a Bachelor's degree in law or business, with 2-3 years of experience in AML/KYC and strong report writing skills. This role...

Our client is a leading Corporate Bank. They are currently looking for a Senior Officer/ Assistant Manager to join their AML Transaction Monitoring team. Responsibilities Conduct investigations into any suspicious transactions or internal/ external case escalation in Corporate Banking Report and advise internal units on further actions Handle AML-related...

Assistant Manager, AML (Transaction Monitoring Operations & System Management) Wan Chai District, HK Responsibilities Investigation suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies...

Senior AML Officer / Assistant AML Manager, Transaction Monitoring Investigate suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML matters to all...

Contractor, AML (Transaction Monitoring) Join to apply for the Contractor, AML (Transaction Monitoring) role at Bank of China (Hong Kong). Be among the first 25 applicants. Responsibilities Investigate suspicious transactions related to financial crimes and prepare STRs. Carry out periodic re‑examination of high‑risk customers and specific...

A leading financial institution in Hong Kong is seeking an experienced Assistant Manager for AML Transaction Monitoring Operations. The role involves investigating suspicious transactions, developing transaction monitoring systems, and formulating AML policies. Ideal candidates will have a Bachelor's degree in Law or Business, at least 3 years of experience...

Senior Compliance Officer - AML & Transaction Monitoring OSL is Hong Kong's first SFC‑licensed digital asset platform. We are seeking two diligent Senior Compliance Officer - AML & Transaction Monitoring to strengthen our first line of defense against financial crime. You will play a critical role in monitoring transaction activity, investigating...

AML Officer - Transaction Monitoring OSL is Hong Kong's first SFC‑licensed digital asset platform. We are seeking an AML Officer - Transaction Monitoring to strengthen our first line of defense against financial crime. You will play a critical role in monitoring transaction activity, investigating suspicious behavior, and ensuring our operations remain...