Financial Transaction Specialist

About Our Client">Our client is a leading bank in the industry, seeking to enhance its anti-money laundering (AML) capabilities by hiring a skilled transaction monitoring specialist.">About the Role">This role will involve performing thorough analysis of customer transactions, account activity, and due diligence documentation to identify potential financial...

Job Overview China CITIC Bank International Limited seeks a highly skilled Transaction Monitoring Specialist, Financial Crime Compliance to join its team in Hong Kong. Salary and Benefits The successful candidate can expect an attractive salary range of HKD 800,000 - 1,200,000 per annum, commensurate with experience, plus comprehensive benefits and...

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...

About This OpportunityWe are seeking a Senior Financial Transaction Specialist to join our team at Bank of China (Hong Kong) Limited. In this role, you will be responsible for preparing loan and security documents in accordance with the terms and conditions outlined in corporate loan or project loan applications.Key ResponsibilitiesLoan Document Preparation:...

At Taylor Root, we are seeking a highly skilled Conveyancing Transactions Specialist to join our dynamic team. This is an exciting opportunity for a talented individual to take the next step in their career with a globally recognized law firm.Salary: We offer a competitive salary of approximately $80,000 per year, commensurate with experience.Job...

Overview:We are seeking a skilled Transaction Specialist to join our Operations Department at All-Star Agency.About the Role:Process high volumes of corporate payments accurately and efficiently using SWIFT and RTGS systemsEnsure compliance with regulations and internal policies through thorough transaction checksCollaborate with internal teams to resolve...

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...

Job DescriptionAs a Corporate Banking Transaction Specialist, you will be responsible for providing day-to-day operation support in Cash Management Operations at United Overseas Bank.Key Responsibilities:Process corporate cash transactions, such as fixed deposits placement / renewal / withdrawal, Cheque clearing / deposit, Customer Payroll / Autopay / Direct...

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...

FastLaneRecruit is seeking an experienced Financial Operations Specialist to support our accounting and administrative team. The ideal candidate will have at least 3 years of accounting experience and a commitment to accuracy.About the Role:This role involves maintaining accurate financial records, performing reconciliations, and processing transactions. You...

Job Description:">As a Financial Crime Prevention Specialist at Bank Of China (Hong Kong) Limited, you will play a vital role in preventing financial crimes and ensuring the integrity of our banking operations. This exciting opportunity offers a competitive salary of $550,000 - $750,000 per annum, plus benefits.">About the Role:">We are seeking an...

About Fubon BankFubon Bank is a leading financial institution that offers a wide range of banking services to individuals and businesses.Job SummaryWe are seeking a highly skilled Financial Operations Specialist to join our team in General Banking Operations. This role will be responsible for providing support and services to business units, performing...

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...

We are seeking a detail-oriented and experienced Accounting and Administrative Clerk to join our team at FastLaneRecruit. The ideal candidate will have at least 3 years of accounting experience and a commitment to accuracy in managing financial records.Job Overview:This role supports our accounting and administrative team in maintaining accurate financial...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, offering a range of banking, insurance, and financial services through its extensive network of branches in Hong Kong, Macau, and Mainland China. Our core values are centered around caring, teamwork, and progressiveness. We recognize that...

At Pearson, we are dedicated to creating vibrant and enriching learning experiences that make a real-life impact. As a Financial Compliance Specialist, you will play a vital role in ensuring the financial processes for China, Hong Kong, Taiwan, and Macau orders-to-cash process under legal entities in mainland China and Hong Kong are compliant with internal...

Job DescriptionWe are seeking a highly skilled Financial Services Operations Specialist to join our team in the Transaction Processing Division.Role OverviewThis is an exciting opportunity to work with a leading provider of settlement and related securities services for cross-border transactions. As a Financial Services Operations Specialist, you will be...

About Larson Maddox">We are an international investment bank based in Hong Kong. We are committed to excellence in financial services. ">About the Role">This is a Junior Treasury Specialist position that supports our financial operations team. The ideal candidate will assist with daily cash management and forecasting activities. Responsibilities include...

OverviewEFG International is a leading global private banking group with a presence in over 50 countries. We are seeking a highly skilled Financial Markets Trading Specialist to join our team.About the RoleWe are looking for an experienced professional to perform data input for securities trade transactions, reconcile traders' blotters against bank records...

The Bank of China (Hong Kong) Limited is seeking a highly skilled Senior Financial Operations Specialist to join their team in Hong Kong.About the RoleThis is an exciting opportunity for an experienced professional to take on a senior role in financial operations, focusing on international payments and customer account management. The ideal candidate will...