Senior Manager, Transaction Monitoring

Responsibilities Manage the team to process dispute transactions within the time frame required by VISA, MasterCard and UPI chargeback compliance guidelines Ensure daily operations of Chargeback Team are in compliance with all internal policy and guidelines Liaise with local and overseas credit card member banks for charge back and pre-arbitration operations...

A leading financial institution in Hong Kong seeks a Manager / Senior Manager / AVP for Chargeback operations. The successful candidate will lead a team to ensure compliance with VISA and MasterCard guidelines, manage dispute transactions, and liaise with local and overseas banks. Minimum 7 years of experience in Chargeback and Credit Card Operations, and...

A financial institution in Hong Kong is seeking an Assistant Vice President/Senior Manager for AML compliance. The successful candidate will provide expert advice on regulatory requirements, manage transaction monitoring systems, and liaise with law enforcement. Applicants should have at least 5 years of relevant experience, strong integrity, and command of...

Join to apply for the Transaction Monitoring Professional role at China Construction Bank (Asia) Join to apply for the Transaction Monitoring Professional role at China Construction Bank (Asia) Get AI-powered advice on this job and more exclusive features. Main Responsibilities - Conduct investigation triggered by system alerts and cases referred by internal...

Overview Join Coins, a regulated crypto brand in the Philippines. Coins is the most established crypto brand in The Philippines and serves more than 18 million users through its mobile app, offering a range of cryptocurrency services. What you'll do Product Ownership – Own the end-to-end vision, roadmap, and delivery of our in-house transaction monitoring...

Overview East West Bank is currently seeking an Anti-Money Laundering / Counter Financing of Terrorism (AML / CFT) Senior Analyst. The AML / CFT Analyst will perform quality assurance reviews for transaction monitoring and suspicious transaction reports (STRs) to ensure compliance with Hong Kong and United States AML / CFT guidelines and regulations. The...

Senior Manager/ Manager, Middle Office (Transaction Monitoring) Monitor financial transactions and customer activity to detect potential risk. Analyze transaction data, customer profiles, and other relevant information to identify suspicious patterns or anomalies. Investigate and document suspicious activity findings, escalating high‑risk cases to the...

Introduction Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...

Assistant AML Manager – Transaction Monitoring (Contract) Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations. Conduct in‑depth analysis of flagged transactions, investigate potential money laundering or terrorist financing risks, and elevate cases...

A financial institution based in Hong Kong is seeking an AML / CFT Senior Analyst to lead transaction monitoring reviews and provide quality assurance. The ideal candidate will have over 5 years of experience in AML / CFT, with strong analytical and communication skills, and will be responsible for ensuring compliance with relevant laws. Fluency in English...