AML Transaction Monitoring Specialist

A leading financial technology company in Hong Kong is seeking an experienced AML Officer - Transaction Monitoring to enhance compliance and security on its digital asset platform. The role involves daily monitoring of transactions, investigating suspicious activities, and engaging with regulatory bodies. Ideal candidates will have 1-3 years of relevant...

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...

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...

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...

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 financial institution based in Hong Kong is seeking a Transaction Monitoring Manager to lead their transaction monitoring team. You'll oversee compliance with regulatory requirements and develop strategies to mitigate risks. This role involves mentoring analysts, preparing management reports, and ensuring adherence to AML/KYC standards. Candidates...

A financial services organization in Hong Kong is seeking a compliance specialist with experience in AML investigations. The role involves monitoring transactions for suspicious activities, conducting detailed investigations, and ensuring compliance with financial regulations. Candidates should have an educational background in finance or banking, with...

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...

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 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...