ACCA Careers | Senior Analyst, Transaction Monitoring

A leading professional advisory firm in Hong Kong is seeking a Valuation Analyst.Your new company This leading professional advisory firm in Hong Kong specialises in a wide range of services including business valuation, property valuation, ESG advisory, corporate advisory, risk management, and property consultancy. With a strong presence in the Asia-Pacific...

Company OverviewAs a leader in the field of accounting, we at ACCA Careers strive to provide exceptional career opportunities for ambitious professionals. Our organization is committed to excellence and continuously seeks talented individuals who share our vision.SalaryThe Finance Associate position offers a competitive salary of HK$26,908 per month,...

Our client is looking for an Operations Analyst with cheque settlement experience from a banking background. Cheque Payment Operations Analyst | Top Investment Bank | 30k Your new company Our client is a top-tier investment bank with business across the globe. Your new role Perform the daily payments processing, inward/ outward remittances processing...

Exciting Accounting Opportunity with a leading Property Investment Management CompanyYour new companyA leading Property Investment Management Company is looking for an Assistant Finance Manager.Your new role Responsible for financial reporting Preparation of annual budget and forecasting Support on investments and new business model proposals Manage annual...

Compliance Monitoring Officer Key Responsibilities: Conduct Audits and Risk Assessments: Participate in regular audits and risk assessments to identify potential compliance issues. Monitor Regulatory Compliance: Continuously monitor bank activities to ensure compliance with state and federal laws. Identify and Address Compliance Issues: Help identify areas...

Product Marketing Your new company A large multi-insurer company in Hong Kong having a great supportive culture and also a plethora of opportunities to learn and grow. Your new role The role requires content creation, sales material preparation, brochures development, and insurance product marketing. What you'll need to succeed Past knowledge of insurance...

Senior Analyst, Transaction Monitoring & Name Screening Transaction Monitoring & Name Screening (Analyst/Senior Analyst) Key Responsibilities and Accountabilities: Conducts daily Transactions Monitoring and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification. Independently...

Transaction Monitoring & Name Screening (Analyst/Senior Analyst)Key Responsibilities and Accountabilities: Conducts daily Transactions Monitoring ™ and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification. Independently conducts meta research and performs detailed...

Post : Finance Associate Department/ Cluster : Finance Divisions of Hospital Authority Head Office and Clusters Pay : HK$26,908 per month, including Monthly Allowance (HGPS 9) (Up to 15% of total basic salary (after deducting the contribution of Mandatory Provident Fund by Hospital Authority) as end-of-contract gratuity may be offered to contract staff upon...

Executive Assistant | Top Investment Bank | 33k Your new company Our client is a top-tier investment bank with business across the globe. Your new role Assist the internal auditing team on general administration work Responsible for travel arrangements such as flight ticket booking, accommodation and visa application Schedule meetings and assist with...

Admin Assistant | Top Investment Bank | 33k Your new companyOur client is a top-tier investment bank with business across the globe. Your new role Assist the internal auditing team on general administration work Responsible for travel arrangements such as flight ticket booking, accommodation and visa application Schedule meetings and assist with internal &...

Business Strategy & Analysis | MNC Financial Institution | Competitive Comp & Benefits PackageYour new companyA leading International Financial Services firm with strong coverage across Asia, the Americas and EMEA is flourishing and expanding its operations. With a distinguished reputation as a market leader, your new company is positioned as a top-tier...

Your new company You will join a well-established research firm with a global presence. They provide professional services to a wide range of clients, including top-tier hedge funds, asset managers, and more. Your new role Produce in-depth research on both private and public markets across all industries for specific regions. Generate potential investment...

Company OverviewA professional advisory firm in Hong Kong is seeking a skilled Financial Modeller to join their team. The company specialises in business valuation, property valuation, ESG advisory, corporate advisory, risk management, and property consultancy. With a strong presence in the Asia-Pacific region, they have offices in Hong Kong, Shanghai,...

OverviewOur client, a top-tier investment bank with global business operations, seeks an experienced Operations Analyst to join their team.The RoleProcess daily payments and inward/outward remittances efficientlySpecialise in cheque settlement proceduresCommunicate effectively with internal and external stakeholders on transactions and enquiriesTake on...

Established as a leader in the international financial services sector, ACCA Careers is expanding its operations and seeking a seasoned professional to drive business growth across key regions. About the RoleThe successful candidate will lead strategic planning and execution of business growth initiatives, overseeing monthly, quarterly, and regular business...

Company Overview: A leading property investment management company seeks an Assistant Finance Manager to join their team. With a strong commitment to excellence, this esteemed organization offers a dynamic and challenging work environment that fosters growth and development.">Job Description: As an Assistant Finance Manager, you will be responsible for...

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 and procedures Offer guidance on AML matters to all business and operation units Manage special...

MAIN DUTIES Identify, research for and investigate the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring. Perform transaction monitoring after account activation; ensure timely escalation of alerts and file...

The Company Our client is a banking group which going through expansions in different business, with strong presences in Asia, provide excellent career opportunities and staff benefits.  As part of an important part of HK Compliance Team, they are now looking for a Compliance Manager to work under their AML Compliance Team. The Role As part of the team...