AVP, AML Transaction Monitoring Lead

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...

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...

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 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...

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...

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...

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...

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...

A leading financial institution in Hong Kong is seeking a Manager/Senior Manager for Transaction Monitoring. This role involves investigating suspicious transactions, ensuring compliance with AML regulations, and reporting to regulatory bodies. The ideal candidate will have at least 5 years of legal or compliance experience, a degree in Law or Accounting,...

Officer, Transaction Monitoring (Bank)(1 year renewable contract) Our client is a leading Bank and they are looking for Officer, Transaction Monitoring to join their winning team. Responsibilities: Conduct investigation on alerts triggered by transaction monitoring system Assist in administrative tasks Handle ad-hoc tasks as assigned by supervisor...