Senior Transaction Monitoring Specialist

At Amber Group, we're shaping the future of digital asset services. Our team is passionate about delivering exceptional liquidity solutions and cutting-edge trading infrastructure to clients worldwide.We're seeking a highly skilled Transaction Monitoring Officer to join our APAC team. As a key player in our financial crime prevention efforts, you'll work...

Direct message the job poster from Amber Group Regional HR | Talent Acquisition | HR Business Partner Amber Group is a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally. We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges,...

Role Overview:As a Transaction Monitoring Officer at Amber Group, you will play a critical role in ensuring the integrity of our financial systems by detecting and investigating potential instances of financial crimes. This involves utilizing specialized software systems and established processes to identify suspicious activities and transactions.To excel in...

Role OverviewThe Transaction Monitoring Officer will be responsible for conducting transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes, including but not limited to money laundering, terrorist financing, and market...

About the RoleWe are seeking an experienced and skilled Senior Transaction Banking Manager to join our team at ConnectedGroup Limited.Job DescriptionThe successful candidate will be responsible for:Spearheading the Customer Support team, providing proactive support to lead and manage the team effectively.Driving transaction business growth in Hong Kong...

About the RoleThis is a mid-senior level role that requires a business-minded lawyer to work on corporate led transactional work, including M&A, JV, Investment led projects and ad-hoc commercials. The role involves working closely with a diverse set of high performing individuals and colleagues around the world.Key ResponsibilitiesWork on a variety of...

The RoleWe are seeking an experienced Acquisitions Finance Leader to join our team in North Asia. As a key member of our Corporate Finance International team, you will be responsible for leading the origination and execution of leveraged acquisition finance transactions in the region.Your key responsibilities will include:Developing and executing strategic...

Company Overview:Amber Group is a leading digital asset company, providing cutting-edge trading infrastructure and liquidity solutions to institutional and high-net-worth investors worldwide.We operate with over $1 trillion in cumulative trading volume, leveraging our global presence and industry-leading certifications like SOC 2 Type II and ISO 27001 to...

Are you a talented legal professional looking to make a meaningful impact in the financial industry?Mitsubishi UFJ Financial Group (MUFG) is a dynamic and forward-thinking organization that values innovation, collaboration, and excellence.We are seeking a seasoned Corporate and Investment Banking Specialist to join our team. In this role, you will have the...

About CitiCiti is a leading global bank with a rich history spanning over 200 years. We have a unique opportunity to connect millions of people across hundreds of cities and countries every day through our unparalleled global network. Our team provides a broad range of financial services and products to clients, helping them meet their biggest opportunities...

Job Description:We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Amber Group. In this role, you will conduct transaction monitoring and market surveillance activities using advanced software systems and established processes to detect and investigate potential instances of financial crimes.Key responsibilities include...

This role holder is accountable for Client Transacting. Be responsible for the key set of controls and reviews over the wide variety of transactions initiated by Private Bank before "handed off" to GBS Operations. To ensure all the activities relating to Data Maintenance, operations control, government enquiries are promptly and properly handled....

Job DescriptionAs a Corporate Banking Operations Specialist, you will play a crucial role in ensuring the smooth execution of customer transactions. This includes handling inquiries, managing loans and deposits, foreign exchange services, customer onboarding, and Know Your Customer (KYC) duties.You will work closely with relevant departments to ensure timely...

Job DescriptionWe are seeking an experienced Senior Treasury Operations Specialist to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for performing day-to-day treasury settlement operations, including confirmation, payment, and accounting for FX, MM, Fixed Income, Derivatives, Bullion, and Banknotes...

**Responsibilities:**Transaction Processing: Handle employees' reimbursements, corporate payments, and related booking.Donation and Banking Recording: Record donations, banking, and related business booking and reconciliation.Inventory Management: Conduct period fixed asset inventories.Training and Support: Provide financial training for new employees and...

CMB Wing Lung Bank is looking for a Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for managing operational risk and ensuring that all transactions are conducted in compliance with our policies and legislative requirements.About the Role:This position involves obtaining information from customers and...

At Gravitas Recruitment Group, we are partnering with a rapidly growing regional bank to find an experienced Senior Corporate Banking Specialist. Our client is expanding its business in Project Finance in the Greater China and Southern-East Asia region.The ideal candidate will work closely on portfolio management of top-tier China SOEs clients, developing...

Job SummaryWe're looking for a highly experienced Corporate Finance professional to join our team at Space Executive. As a senior Corporate Finance specialist, you'll engage with senior leadership to shape and execute the corporate strategy, focusing on plans for an IPO and exploring both organic and inorganic growth avenues.Your responsibilities will...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Job SummaryWe are seeking an experienced Strategic Investment Operations Specialist to join our team at Bank Of China (Hong Kong) Limited. In this role, you will be responsible for assisting the team in various aspects of investment operation work to ensure smooth completion of various investment transactions.Key ResponsibilitiesAssist the team in daily...