Transaction Surveillance Specialist – AML

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...

The Company Our client is a leading global fintech and payments organization focused on business banking solutions. With a strong presence in Asia and a reputation for innovation, they deliver state-of-the-art financial technology to SMEs and larger corporations, ensuring both scalability and regulatory compliance. The Team You will be part of the Financial...

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...

A leading Web3 financial solutions provider in Hong Kong is hiring a Transaction Specialist to conduct transaction monitoring and market surveillance. Candidates are required to have 5-8 years of relevant experience, preferably in the Crypto or Fintech sector, with a strong understanding of regulatory frameworks. Proficiency in transaction monitoring...

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...

Overview AML Compliance Officer (Transaction Monitoring) - Digital Assets OSL is Hong Kong's first SFC-licensed digital asset platform. We are seeking a AML Compliance Officer (Transaction Monitoring) - Digital Assets to strengthen our first line of defense against financial crime. You will play a critical role in monitoring transaction activity,...

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 good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for...

Job Description 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 good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the...

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 good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...

A leading financial institution in Hong Kong is seeking a Contractor for AML Transaction Monitoring for a term of 3-6 months. Responsibilities include investigating suspicious transactions and carrying out periodic reviews of high-risk customers. The ideal candidate should possess a Bachelor’s degree and have a strong understanding of AML regulations. The...