Director, Digital Asset Transaction Surveillance

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 global financial services group is seeking a Trade Surveillance Trainee in Hong Kong. You'll join the Capital Market Surveillance team, focusing on monitoring trading transactions to identify potential market abuse. This role serves as an excellent entry point into compliance practices within a leading organization. Required qualifications include a...

A leading bank in the region is looking for an Associate in Transaction Surveillance. This role requires managing investigations related to financial crime and transaction monitoring, ensuring compliance with regulatory standards, and collaborating with various departments to mitigate risks. Ideal candidates should possess a relevant degree and have 3-5...

1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Supervision of Daily Operations: Oversee and manage daily activities related to tokenized derivative operation, including token creation / redemption, trade settlement, reconciliation, and movement across various digital asset platforms; Lifecycle...

Zhong Ou Asset Management International Limited Location: Central and Western District, HK Responsibilities Perform transaction monitoring and trade surveillance tasks to ensure alerts generated from systems are fully and properly investigated. Analyze, maintain and improve setting and implement changes to the trade surveillance system and parameters...

Responsibilities Hong Kong serves as the regional Compliance hub, with 100+ professionals organized into specialized teams. As a Trade Surveillance Trainee, you will be part of the Capital Market Surveillance team (CMS), supporting the monitoring of trading transactions to identify potential market abuse by clients or in-house traders while ensuring...

HIRING! | AMBER GROUP | Talent Acquisition Amber International Holding Limited (Nasdaq: AMBR) is a leading Web3 financial solutions and infrastructure provider, operating under the brand name Amber Premium . Amber Premium is a leading provider of institutional crypto financial services and solutions. As a core subsidiary of Amber Group, it provides...

Compliance Manager / Senior Manager (Trade Surveillance) - Virtual Asset Trading Platform About the job: This role oversees trade surveillance and compliance for a virtual asset trading platform. Responsibilities Perform trade surveillance to ensure alerts generated from systems are fully and properly investigated. Conduct investigations resulting from...

Join to apply for the ASSOC, Specialist, Transaction Surveillance, Group Legal, Compliance & Secretariat role at DBS Bank 4 days ago Be among the first 25 applicants Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a...

Client Experience Senior Software Engineer Join to apply for the Client Experience Senior Software Engineer role at Digital Asset 1 week ago Be among the first 25 applicants Job Description About Digital Asset & the Canton Network Digital Asset builds the technologies that are reshaping the foundations of financial markets. Our mission is to create the...