Transaction Monitoring Specialist

Amber Group, a global leader in digital asset services, seeks a skilled Transaction Monitoring Specialist to join its team. This role involves conducting transaction monitoring and market surveillance activities using specialized software systems and established processes.The ideal candidate will have a comprehensive understanding of regulatory compliance...

Job OverviewACCA Careers is seeking a highly skilled Transaction Monitoring Expert to join our team.About the PositionThis role involves conducting daily transaction monitoring and name screening reviews, identifying potential issues and escalating them to the concerned client owner.The successful candidate will also have a strong understanding of various...

Role SummaryThis is an exciting opportunity to join Amber Group's Transaction Monitoring and Market Surveillance team as a skilled professional. You will be responsible for utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes, including money laundering, terrorist financing, and...

Transaction Monitoring & Name Screening (Analyst/Senior Analyst)Key Responsibilities and Accountabilities: Conducts daily Transactions Monitoring and Name Screening (NS) reviews, liaising with Frontline and Compliance colleagues to identify true and false positive hits with justification. Independently conducts meta research and performs detailed...

We are seeking a talented Transaction Specialist to join our high-performing team at Sonder Consultants.The role involves working on a diverse range of finance matters, including:Structured financeBanking & financeFund financeCapital markets transactionsYou will have excellent exposure to international deals, career progression, and the opportunity to work...

Your Mission:In this highly rewarding role as Compliance Expert - Transaction Monitoring, you will play a pivotal part in safeguarding Rabobank's reputation and protecting our customers from financial crime.Key Tasks:Perform in-depth investigation of TM and NS alerts/cases, coordinating with client owners as needed.Organize theme investigations within the...

About UsAt Amber Group, we empower talented individuals to shape tomorrow's financial landscape. As a hyper-growth company since day one, we continually invite top talent to join our diverse, agile, and digitally-native teams.We focus on building strong relationships and delivering personalized service to help clients navigate the fast-growing industry. Our...

**Overview:**We are excited to assist our corporate bank client in their search for a talented Remittance Officer. This role presents an exciting opportunity for professionals passionate about transaction processing and compliance to play a crucial role in supporting both personal and corporate customers.Responsibilities:Process remittance transactions...

About the RoleA Transaction Manager is responsible for the ongoing management of a portfolio of 40-50 transactions. The role involves timely collection and analysis of financial statements, interpretation of deal terms, and ongoing servicing of existing clients.The Transaction Manager will collaborate with other TMG members to progress their understanding...

Key Responsibilities and Accountabilities: Independently conduct meta research. Conduct Transactions Monitoring (TM) and Name Screening (NS) reviews on a daily basis and liaise with Frontline and Compliance colleagues, to identify true and false positive hits, with justification. Advise on the development of Name Screening updates and participate in any UAT...

Job OverviewWe are seeking a highly skilled Debt Capital Markets professional to join our dynamic team in Hong Kong. As a key member of the team, you will be involved in a wide range of DCM and ECM transactions, including equity capital markets transactions, bond issuances, debt restructuring, and liability management.

About the RoleWe are currently representing an elite boutique investment bank in Hong Kong, seeking a highly skilled Mergers and Acquisitions Specialist to join their team. The successful candidate will be responsible for executing buy-side and sell-side M&A advisory transactions across various sectors in APAC.Main Responsibilities:Conduct comprehensive...

**Job Summary:**We are seeking a skilled Geospatial Monitoring Specialist II to join our team in ensuring the safe and reliable operation of our railway system. This role involves conducting survey monitoring both inside and outside railway structures, collaborating with internal and external stakeholders on work arrangements, and performing survey...

**Job Description**The Survey Monitoring and Geotechnical Instrumentation Specialist will be responsible for performing survey monitoring of railway structures, maintaining survey equipment, and ensuring the quality of works/records.The successful candidate will conduct land surveying tasks and geotechnical instrumentation monitoring.Maintaining survey...

Career International is seeking a Transactional Lawyer to join our in-house legal team. The successful candidate will be responsible for providing high-quality legal support to various internal departments.The ideal candidate will have 3+ years of PQE and a sound knowledge of Hong Kong laws and regulations, including the Listing Rules. They should also have...

Sonder Consultants, a prestigious US law firm in Hong Kong, is seeking a junior Debt Finance Associate to join its highly regarded finance practice. The firm advises leading financial institutions, sponsors, and corporate borrowers on complex cross-border financing transactions.Key Responsibilities: The selected candidate will work on a broad range of...

Job DescriptionTo monitor daily processing, including Deal Booking Control, Fund Settlement, Financial Booking, and Post-Deal Control.To review operational procedures for enhancement of operational efficiency and productivity.To provide support or work with Global Markets Division for Asia, Marketing, Interbank counterparties, in related to treasury market...

Sonder Consultants seeks a seasoned Finance Associate with 5+ years PQE to join its dynamic team. As a key player, you will play a crucial role in advising top-tier financial institutions, corporations, and investment funds on complex cross-border transactions.The Opportunity:This role offers an exciting opportunity to work on a diverse range of finance...

Company Overview: Hong Kong Exchanges and Clearing Limited (HKEX) is the primary exchange, clearing house, and registry of Hong Kong. We are committed to providing a fair, orderly, and efficient market for trading securities and derivatives. About the Role: The Market Surveillance and Monitoring Department plays a critical role in maintaining the integrity...

Professional Land Surveyor RequiredWe are seeking a skilled Land Surveyor to join our Infrastructure Maintenance Team. The successful candidate will perform survey monitoring of railway structures and check the setting-out of construction works carried out in areas under railway protection surveillance.Job Requirements:Higher Diploma/Higher Certificate in...