Transaction Monitoring Professional

About the Role:Fubon Bank is seeking a seasoned AML Compliance Officer to lead its Transaction Monitoring program. As the Head of Transaction Monitoring, you will be responsible for developing and implementing effective anti-money laundering controls to mitigate risks and ensure compliance with regulatory requirements.Key Responsibilities:Develop and...

Job DescriptionWe are seeking a highly motivated and detail-oriented Transaction Monitoring Assistant to join our team at Bank Of China (Hong Kong) Limited.Key ResponsibilitiesConduct 24/7 transaction monitoring across various channels, including credit card transactions.Implement fraud prevention measures, such as transaction confirmation and account...

We are seeking an experienced AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will play a critical role in leading the development and implementation of transaction monitoring systems and Regtech solutions.Job DescriptionThe AML Manager will be responsible for investigating suspicious transactions related to...

Main ResponsibilitiesAs a key member of the Fubon Bank team, the Head of Transaction Monitoring will be responsible for providing strategic advice to senior management on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting. This includes identifying and mitigating money laundering and terrorist...

Main Responsibilities: Our team at China Construction Bank is seeking a skilled Transaction Risk Monitoring Specialist to conduct thorough investigations triggered by system alerts and cases referred by internal and external sources. Key responsibilities include preparing Suspicious Transaction Reports (STR) and submitting them to the Joint Financial...

Job Title: Senior Vice President, Head of Transaction MonitoringAt Talent Axis, we are seeking a highly skilled and experienced Senior Vice President, Head of Transaction Monitoring to lead our AML Transaction Monitoring Team. The successful candidate will be responsible for supervising and guiding the team to perform AML functions, updating AML policies,...

Job DescriptionWe are seeking an experienced AML Manager to lead our Transaction Monitoring team. The ideal candidate will have a strong understanding of AML regulatory requirements and excellent analytical skills.Key ResponsibilitiesInvestigate suspicious transactions related to financial crimes and prepare STRsDevelop and maintain transaction monitoring...

About the RoleAs a key member of Talent Axis, we are seeking an experienced Chief Compliance Officer to lead our Transaction Monitoring Team. The ideal candidate will have a strong background in AML post-transaction monitoring and banking industry experience.Key ResponsibilitiesSupervise and guide the Transaction Monitoring Team to perform AML functions,...

Job PurposeAs a key member of the Financial Crime Compliance team, the Senior Officer, Transaction Monitoring will play a crucial role in investigating suspicious transactions and providing support to the transaction monitoring team.ResponsibilitiesAssist in reviewing alerts to identify suspicious transactions and conduct investigations to determine the...

Job Purpose: Investigate suspicious transactions and provide support to the Transaction Monitoring team in Financial Crime Compliance (FCC) at China CITIC Bank International.Key Responsibilities:Assist in reviewing alerts to identify suspicious transactions and conduct investigations to determine submission of suspicious reports.Process unusual transactions...

Our client is a leading bank in the industry, requiring an experienced transaction monitoring specialist to join their team.Key Responsibilities:Monitor transactions to identify suspicious activities and investigate compliance with AML policies.Analyze customer transactions, account activity, and due diligence documentation to detect potential illicit...

Responsibilities:Perform checking and system release within delegated limits for remittance transactions including inward/outward payments, cross-border payments, and customer account transfers.Assist in monitoring transactional status, such as fund sourcing, irregular account status, and system issues, to ensure timely completion.Follow up suspicious...

About Our CompanyBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, offering a wide range of banking services to individuals and corporations.Job Title: Transaction Banking Product Development ManagerSalary: HKD 720,000 - HKD 1,080,000 per annum (dependent on experience)Job Description:We are seeking an experienced Transaction...

About the Role At SMBC Group, we are seeking an experienced Treasury Market Transactions Specialist to join our team. This role is responsible for processing and checking all clerical works in treasury market transactions and other administrative duties such as credit facility and counterparty ID registration in the operating systems. Key Responsibilities...

Star Anise Limited, a leading international law firm with a strong presence in APAC, is seeking a seasoned Corporate Partner to spearhead its outbound transactions practice from Hong Kong. This strategic role will focus on developing and managing a substantial corporate practice, catering to clients' cross-border deal needs.You will act as a trusted advisor,...

Job DescriptionAs a Product Manager, Transaction Banking, you will be responsible for the on-going development and management of Cash Management in the Transaction Banking Department. Your key responsibilities will include proposing business strategies, product pricing, and sales/marketing planning to increase the market share of the Bank's Cash Management...

About the RoleWe are seeking a highly skilled Corporate Partner to join our team in Hong Kong. As a trusted advisor to clients, you will provide strategic legal counsel on their international expansion efforts and develop strong client relationships to ensure high levels of satisfaction and loyalty.Key ResponsibilitiesAct as a trusted advisor to clients,...

Job Title: Vice President, Team Lead, Transaction SurveillanceDBS Bank is seeking a highly skilled and experienced professional to lead our Transaction Surveillance team. As a key member of our Compliance and Risk Management department, you will be responsible for ensuring the bank's interests are protected by zealously guarding and enhancing its reputation...

Job Description:We are seeking a skilled Senior Compliance Risk and AML Professional to join our team at Bank Of China (Hong Kong) Limited.About the Role:This is an exciting opportunity to work in a dynamic environment where you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory...

Star Anise Limited is offering a challenging and rewarding opportunity for an experienced contract lawyer to join their IPO team in Hong Kong. As a key member of the team, you will be responsible for supporting legal operations and ensuring management of corporate transactional documentation.The successful candidate will have around 3-5 years of relevant...