AML Transaction Monitoring Lead – Ops

A leading financial institution in Hong Kong seeks an Assistant Manager for AML (Transaction Monitoring Operations & System Management). You will be responsible for managing financial crime duties, analyzing alerts, advising Business Units on suspicious transactions, and ensuring compliance with AML/CFT regulations. The ideal candidate holds a Bachelor's...

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 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...

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...

A leading digital asset platform in Hong Kong seeks a Senior Compliance Officer to enhance defenses against financial crime. The role involves transaction monitoring, AML analysis, and supporting regulatory compliance efforts. The ideal candidate has 5 years of relevant experience and a strong understanding of AML regulations. Proficiency in English and...

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...

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...

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...

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...

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...