Senior Officer, Transaction Monitoring

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 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 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 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 (FCC).Responsibilities:Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine...

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 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...

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 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...

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...

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 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, 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 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 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 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...

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...

Main ResponsibilitiesAs a key member of our team at China Construction Bank, you will be responsible for conducting thorough investigations triggered by system alerts and cases referred by internal and external sources. Your expertise will be utilized to prepare Suspicious Transaction Reports (STR) and submit them to the Joint Financial Intelligence Unit...

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...