Transaction Monitoring Specialist

Job PurposeWe are seeking a highly motivated and detail-oriented individual to join our Financial Crime Compliance team as a Transaction Monitoring Specialist. The successful candidate will be responsible for investigating suspicious transactions and providing support to the transaction monitoring team.Key ResponsibilitiesReview alerts to identify suspicious...

Main ResponsibilitiesWe are seeking a highly skilled Transaction Monitoring Professional to join our team at China Construction Bank. As a key member of our Financial Crime Unit, you will be responsible for conducting thorough investigations triggered by system alerts and cases referred by internal and external sources.Key Responsibilities:Prepare Suspicious...

Job DescriptionWe are seeking a highly skilled and motivated individual to join our team as a Transaction Monitoring Assistant in the Anti-Fraud Management Division.Key ResponsibilitiesConduct 24/7 transaction monitoring across various channels, including credit card transactions.Implement fraud prevention measures, such as transaction confirmation and...

Job Title: Senior Officer, Transaction MonitoringJob Purpose:Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC).Responsibilities:Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reportsProcess unusual...

Job DescriptionIn order to apply for the selected job, you must first create a user account and your profile.Job Title: Senior Officer, Transaction MonitoringJob ID: 13555Location: Hong KongJob Type: Full-TimeJob Purpose: Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance...

Main Responsibilities - Conduct thorough investigations triggered by system alerts and cases referred by internal and external sources, ensuring timely and accurate analysis. - Prepare and submit Suspicious Transaction Reports (STRs) to the Joint Financial Intelligence Unit (JFIU), maintaining confidentiality and adhering to regulatory requirements. -...

Job Title: Senior Officer, Transaction MonitoringAt China CITIC Bank International Limited, we are seeking a highly skilled Senior Officer, Transaction Monitoring to join our Financial Crime Compliance team.Job Purpose:Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance...

Job PurposeInvestigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC) department.Key ResponsibilitiesReview alerts to identify suspicious transactions and conduct investigations to determine submission of suspicious reports.Process unusual transactions reported by business or support...

Job PurposeInvestigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC) department.Key ResponsibilitiesReview alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reportsProcess unusual transactions reported by business or support...

Job Title: Head of Transaction MonitoringFubon Bank is seeking a highly experienced and skilled professional to lead our Transaction Monitoring team. As the Head of Transaction Monitoring, you will be responsible for developing and implementing effective transaction monitoring frameworks and programs to detect and prevent money laundering and terrorist...

Job Title: Head of Transaction MonitoringFubon Bank is seeking a highly experienced professional to lead our Transaction Monitoring team and drive our Anti-Money Laundering (AML) compliance efforts.Key Responsibilities:Provide strategic advice to senior management on AML regulatory requirements and risk management strategies.Develop and maintain a robust...

Job PurposeInvestigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC) department.Key ResponsibilitiesProcess unusual transactions reported by business or support unitsAssist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of...

Transaction Monitoring/AML Compliance ExecutiveProjob21 Ltd. is seeking a seasoned Transaction Monitoring/AML Compliance Executive to join our team. As a key member of our Financial Crime Compliance (FCC) department, you will be responsible for ensuring the effective implementation and maintenance of our AML procedures and systems.Key...

About the RoleFubon Bank is seeking a highly experienced and skilled professional to lead our Transaction Monitoring and AML/CFT Compliance team. As the Head of Transaction Monitoring and AML/CFT Compliance, you will be responsible for providing strategic guidance and oversight to ensure the effective implementation and maintenance of our transaction...

Transaction Monitoring/AML Compliance ExecutiveProjob21 Ltd. is seeking a highly skilled Transaction Monitoring/AML Compliance Executive to join our team. As a key member of our Financial Crime Compliance department, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Counter-Terrorist...

Job Title: Senior Vice President, Head of Transaction MonitoringTalent Axis is seeking a highly experienced Senior Vice President to lead our Transaction Monitoring Team. As the Head of Transaction Monitoring, you will be responsible for supervising and guiding the team to perform Anti-Money Laundering (AML) functions.Key Responsibilities:Supervise and guide...

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

Key Responsibilities:As a seasoned professional, you will oversee the daily processes for managing alerts related to payments, sanctions, PEP, and adverse media screening, as well as transaction monitoring and trade finance transaction controls.You will conduct quality assurance on the work performed by the Financial Crime Operations team, ensuring that all...

Job Title: Associate, Specialist, Transaction SurveillanceAt DBS Bank, we are committed to upholding the values of trust and integrity for all our stakeholders. As a key member of our Group Legal, Compliance & Secretariat team, you will play a crucial role in ensuring the bank's interests are protected and its reputation enhanced.Responsibilities:Conduct...

Key Responsibilities:Review and validate inward and outward transactions on a daily basis, ensuring accuracy and compliance with financial regulations.Identify and escalate high-risk transactions, manage atypical transactions, and troubleshoot issues.Collaborate with various banks and payment platforms to facilitate smooth transactions.Role...