Transaction Monitoring Officer

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,...

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...

Company OverviewWe are a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally. Our deep liquidity helps power the digital asset ecosystem, with over $1 trillion in cumulative trading volume.Role and ResponsibilitiesConduct transaction monitoring activities utilizing specialized...

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 Amber GroupWe are a hyper-growth company since day one, continually inviting talent to join our diverse, nimble, and digitally-native teams. As we navigate this fast-growing industry, we prioritize building strong relationships and delivering personalized service to help clients succeed. At Amber Group, security is our top priority, with investments in...

About Dah Sing Financial Group The group is a leading financial services provider in Hong Kong, offering banking, insurance, and related services through its extensive network of over 70 branches. Our core values are built on caring, teamwork, and progressiveness. We foster an inclusive environment where individuals can grow and thrive, leveraging their...

About Bank of China (Hong Kong) LimitedWe are a leading financial institution committed to providing exceptional service and innovative solutions to our customers.Job DescriptionFinancial Transaction Manager RoleThe ideal candidate will possess strong analytical skills, excellent communication abilities, and the ability to work effectively in a fast-paced...

At Bank Of China (Hong Kong) Limited, we are committed to upholding the highest standards of integrity and compliance in our operations. In line with this goal, we are seeking a highly skilled and experienced professional to join our team as a Senior Transaction Monitoring Specialist - Anti Money Laundering.About the RoleThis is an exciting opportunity for a...

About the RoleAs a key member of our team, you will be responsible for servicing issuers and shareholders in our office-based position. Our supportive approach to wellbeing and continuous learning opportunities ensure a friendly and inclusive workplace where you can grow and develop.A World of PotentialWe are currently recruiting for an Officer to join our...

Location: Kowloon Bay, Hong Kong In this office-based position, you'll experience a supportive approach to your wellbeing and continuous learning opportunities in our friendly and inclusive workplace. Find out more at computershare.com/flex. We give you a world of potential A fantastic opportunity to step into a full-time permanent role that will prepare you...

MUFG is a global leader in financial services, and we're looking for a talented individual to join our Transaction Banking Office as an Analyst - ISO20022.In this role, you'll be responsible for implementing and integrating ISO20022 standards into our systems and processes.You'll work closely with our teams to ensure timely and successful completion of...

**About ALL-STAR AGENCY:**We are a leading corporate bank dedicated to providing exceptional service to our clients.**Job Description:**As a Remittance Transaction Specialist, you will play a crucial role in supporting both personal and corporate customers by processing inward and outward remittance transactions swiftly and accurately.You will handle and...

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...

Job Description:We are looking for a talented Operation Officer to join our team in the Bank-wide Operation Department. As a key member of our team, you will be responsible for handling RMB payment transactions, processing inquiries about RMB payment operations, and preparing documents and reports.Key Skills and Qualifications:Strong knowledge of payment...

About This RoleWe are seeking a highly skilled Transaction Operations Specialist to join our team at the Bank of China. The successful candidate will be responsible for handling RMB payment transactions with accuracy and efficiency.Key ResponsibilitiesProcess RMB SWIFT/CHATS payment transactions in a timely and accurate mannerRespond to inquiries about RMB...

About UsAt Amber Group, we empower our employees to make an impact in shaping the future of digital assets. Our team of 400+ experts operates 24/7 globally, driving innovation and excellence in every aspect of our business. We prioritize building strong relationships and delivering personalized service to our clients, helping them navigate this rapidly...

Officer, Policy Admin122191Job Responsibilities:Perform risk assessment on life insurance policySupport team to conduct compliance monitoring especially on AML riskAssist in system enhancement project and ad hoc projects as assignedConduct transaction monitoring and investigate suspicious transactions/alerts identified through system, consolidate information...

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...

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...

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...