Officer, Transaction Monitoring

A leading recruitment agency is seeking an Officer, Transaction Monitoring to join a bank's team in Hong Kong. The ideal candidate will conduct investigations on alerts from the transaction monitoring system, assist with administrative tasks, and manage ad-hoc activities. The role requires solid knowledge of transaction monitoring, AML experience, and...

We are seeking a Transaction Monitoring Analyst to conduct investigations triggered by system alerts and cases referred by internal and external sources. The role includes preparing STRs and reporting to JFIU, assisting in quality checks on closed alerts, providing advice on inquiries related to transaction monitoring, preparing management information...

Officer/Senior Officer, AML Compliance (Transaction Monitoring) (Perm/Contract) Job Purpose Investigate suspicious transactions and provide operational support for the transaction monitoring team in Financial Crime Compliance (FCC). Key Responsibilities Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine...

A major banking institution in Hong Kong seeks an Officer/Senior Officer for AML Compliance. This role involves investigating suspicious transactions and supporting the transaction monitoring team in compliance. Candidates should have a degree in Law, Accounting, or a related field, and at least 2 years of relevant experience. Proficiency in English and...

A leading bank in Hong Kong seeks a Transaction Monitoring Analyst to investigate system alerts and prepare reports for JFIU. The ideal candidate will have at least 2 years of experience in transaction monitoring and AML, excellent communication skills, and strong attention to detail. This role offers opportunities to participate in key projects and...

A prominent financial institution in Hong Kong is seeking an experienced transaction monitoring professional to investigate suspicious transactions and ensure compliance with regulatory standards. Responsibilities include conducting investigations based on system alerts, preparing reports for management, and maintaining monitoring systems. The ideal...

Responsible for the SAS system threshold tuning 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 business and...

AVP, Transaction Monitoring (AML and Sanction Control Centre) Lead an investigation team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law enforcement authorities, ensuring compliance with AML/CFT legislative and regulatory requirements. Develop, update, and maintain transaction monitoring policies and...

Manager / Senior Manager, Transaction Monitoring Job Purpose The role is to ensure the Bank fulfills the legal obligation of reporting suspicious customer activity while treating customer fairly through investigating AML cases that generated from monitoring system, reported by front line unit and sourced from law enforcement agencies and AML intelligent...

Responsibilities: Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner Handle case enquiries from FIs and local enforcement...