Transaction and Compliance Specialist

Job Description:All-Star Agency is seeking a skilled Remittance Transactions Specialist to join our team. This exciting opportunity will allow you to leverage your expertise in transaction processing to deliver exceptional results.About the Role:We are looking for an experienced professional with a strong understanding of payment execution processes and AML...

**About ALL-STAR AGENCY:**We are a leading corporate bank dedicated to providing exceptional service to our clients.**Job Description:**As a Remittance Transaction Specialist, you will play a crucial role in supporting both personal and corporate customers by processing inward and outward remittance transactions swiftly and accurately.You will handle and...

Job DescriptionWe are seeking a highly skilled Transaction Monitoring Specialist to join our team at ACCA Careers.In this role, you will be responsible for conducting daily Transactions Monitoring and Name Screening reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification.You will also conduct...

We are seeking a highly skilled Accounting and Compliance Specialist to join our team at UnionPay International. In this role, you will be responsible for reviewing incoming and overseas offices financial transactions and reconciling any discrepancies.The successful candidate will have a strong background in accounting and finance, with at least 6 years of...

Position DescriptionWe are looking for a highly skilled APAC transaction lawyer to join our team at Projob21 Ltd.Main DutiesDeliver expert legal advice on complex transactions.Promote knowledge sharing and collaboration across departments.Contribute to the development of our global and regional law and compliance initiatives.RequirementsA minimum of 5 years...

VP Transaction Banking SpecialistWe are a leading foreign corporate bank in the region, committed to providing innovative banking solutions to our clients. To achieve this goal, we are looking for a highly skilled VP Transaction Banking Specialist to drive revenue growth through customized trade finance solutions.About the RoleThe successful candidate will...

We are seeking a highly skilled Compliance Risk Specialist to join our team at Protiviti Hong Kong. As a key member of our team, you will play a critical role in reviewing and analyzing Know Your Customer (KYC) documentation to evaluate customers' source of wealth as a case preparer.ResponsibilitiesEvaluate the adequacy of identified sources of wealth and...

Job OverviewWe are seeking a seasoned APAC transaction lawyer to join our Projob21 Ltd. team in a key role.Key ResponsibilitiesWork closely with the North Asia Regional Head of Legal Counsel to provide high-quality legal guidance and support for complex transactions.Promote best practices in knowledge management and compliance across APAC by collaborating...

Company OverviewWe are a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally. Our deep liquidity helps power the digital asset ecosystem, with over $1 trillion in cumulative trading volume.Role and ResponsibilitiesConduct transaction monitoring activities utilizing specialized...

About This RoleWe are seeking a highly skilled Transaction Operations Specialist to join our team at the Bank of China. The successful candidate will be responsible for handling RMB payment transactions with accuracy and efficiency.Key ResponsibilitiesProcess RMB SWIFT/CHATS payment transactions in a timely and accurate mannerRespond to inquiries about RMB...

As a Client Review Specialist at the Bank of Singapore, you will be responsible for ensuring that all client relationships and their accounts comply with internal policies & procedures, regulatory requirements and industry standards.The role involves conducting thorough reviews of client CDD profiles and transactions, identifying potential risks and...

RATA TRANSPORTATION LLC is seeking a talented Compliance Specialist - Web3 to join our team. As a trusted advisor, you will play a critical role in shaping our company's legal strategy and ensuring compliance with complex regulations.The ideal candidate will possess a deep understanding of the Web3 ecosystem and be able to navigate its nuances. You will be...

Job OverviewProjob21 Ltd. is a leading player in the Global Risk Management Industry with an AA-Credit Rating.Key ResponsibilitiesWork closely with the North Asia Regional Head of Legal Counsel to provide strategic legal guidance & advisory support on complex transactions.Play a pivotal role in the transaction team, ensuring seamless execution of deals from...

Company Overview:The Bank of China (Hong Kong) Limited is a leading financial institution that provides a wide range of banking services to individuals and corporations.Job Description:We are seeking an experienced Sanctions Compliance Specialist to join our team. As a Sanctions Compliance Specialist, you will play a critical role in ensuring the bank's...

We are seeking a Risk and Compliance Specialist to join our team at DBS Bank. As a Risk and Compliance Specialist, you will play a critical role in ensuring the bank's interests are protected and its reputation is upheld. Your responsibilities will include overseeing the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, and...

At QHire Ltd, we are seeking an experienced Compliance Risk Management Specialist to join our team.Key ResponsibilitiesConduct thorough customer investigations and implement anti-money laundering (AML) and counter-terrorist financing (CTF) procedures, ensuring accurate data inquiries.Review compliance documentation submitted by clients, perform risk...

Job OverviewThe Bank of Communications Co., Ltd. London Branch is seeking a seasoned professional to join its Financial Crime Compliance team as a Senior Financial Crime Compliance Specialist. This role will be responsible for providing AML advisory services to business stakeholders, developing and monitoring AML operations related issues, investigating...

Job DescriptionWe are seeking a highly skilled AML and Sanctions Compliance Specialist to join our team at Mashreq.Key Responsibilities:Implement the Group Compliance policies by performing gap analysis against local regulations.Assist on specific local regulatory/other ad hoc projects business & compliance initiatives such as FCRA, trouble-shooting and...

At Bank Of China (Hong Kong) Limited, we are committed to upholding the highest standards of integrity and compliance in our operations. In line with this goal, we are seeking a highly skilled and experienced professional to join our team as a Senior Transaction Monitoring Specialist - Anti Money Laundering.About the RoleThis is an exciting opportunity for a...

Position DescriptionAs the AP Transaction Manager at Smith & Associates, you will oversee the processing of AP transactions and implement initiatives to enhance operational efficiency.You will work closely with the finance team to ensure accurate and timely processing of AP transactions, adhering to company policies and procedures.Key AccountabilitiesManage...