Financial Transaction Specialist

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...

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 in a timely manner.Collaborate with various banks and payment platforms to resolve transaction-related...

Key ResponsibilitiesValidate and review daily transactions across multiple currencies, ensuring accurate funds management.Identify and escalate high-risk transactions, troubleshoot atypical cases, and collaborate with banks and payment platforms.Manage large transaction volumes, serving as an escalation point when needed.Role Requirements6+ years of...

Key ResponsibilitiesValidate and review daily transactions across multiple currencies, ensuring accurate and timely processing.Identify and escalate high-risk transactions, utilizing expertise to mitigate potential issues.Collaborate with various banks and payment platforms to resolve transaction discrepancies.Role RequirementsMinimum 6 years of experience...

Key ResponsibilitiesValidate and review daily transactions across multiple currencies, ensuring accurate and timely processing.Identify and escalate high-risk transactions, utilizing expertise to mitigate potential issues.Collaborate with various banks and payment platforms to resolve transaction discrepancies.Role RequirementsMinimum 6 years of experience...

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...

Financial Operations SpecialistStar Anise Limited is seeking a highly skilled Financial Operations Specialist to join our team in Asia.Key Responsibilities:Manage Accounts Payable and Accounts Receivable, ensuring timely and accurate processing of invoices and payments.Coordinate with the AR department to monitor bank receipts and reconcile corporate card...

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...

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...

Financial Management Role at FortisHill Consulting LimitedWe are seeking a highly skilled Financial Management Specialist to join our team at FortisHill Consulting Limited. The successful candidate will be responsible for managing various financial aspects of our organization, including accounts payable, accounts receivable, general ledger maintenance, and...

About the RoleWe are seeking a skilled Financial Relationship Specialist to join our team at Frontier Financial Group Limited.ResponsibilitiesProvide exceptional wealth management services to high-net-worth clients, ensuring timely and professional support.Develop long-term relationships with existing clients, increasing their loyalty and satisfaction, and...

Become a Key Player at AIA as a Financial Reporting SpecialistWe value continuous improvement and are excited to welcome individuals who share this vision.Position OverviewThe Financial Reporting Specialist is accountable for executing comprehensive accounting functions to ensure the precision, completeness, and reliability of financial records, adhering to...

Financial Management Role at FortisHill Consulting LimitedWe are seeking a highly skilled Financial Management Specialist to join our team at FortisHill Consulting Limited. The successful candidate will be responsible for managing various financial aspects of our organization, including accounts payable, accounts receivable, general ledger maintenance, and...

Job SummaryPrudential plc is seeking a highly skilled and experienced Financial Reporting Specialist to join our Finance Reporting team. As a key member of the team, you will play a critical role in supporting the regular financial closing and group reporting processes, ensuring the accuracy and timeliness of financial records and controls.Key...

Job Summary:Star Anise Limited is seeking a highly skilled Financial Operations Specialist to join its team in Hong Kong. As an Assistant Accountant, you will play a crucial role in supporting the company's financial operations, ensuring accurate and timely financial reporting, and maintaining compliance with regulatory requirements.Key...

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...

Join Our Team at AIA for the Role of Financial Reporting SpecialistIf you are passionate about enhancing financial accuracy, we are excited to hear from you.About the PositionThis role is pivotal in executing essential accounting functions to ensure the precision, completeness, and reliability of financial records, adhering to established accounting...

About the RoleAt AIA International Limited, we're committed to creating a healthier, more sustainable future for everyone. Our ambition is to help a billion people live Healthier, Longer, Better Lives by 2030. To achieve this, we need ambitious individuals who believe in shaping the future and are driven to work with and learn from inspiring leaders.We're...