Senior Officer, Transaction Monitoring and 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...

About the Role:Fubon Bank is seeking a seasoned AML Compliance Officer to lead its Transaction Monitoring program. As the Head of Transaction Monitoring, you will be responsible for developing and implementing effective anti-money laundering controls to mitigate risks and ensure compliance with regulatory requirements.Key Responsibilities:Develop and...

About the RoleAs a key member of Talent Axis, we are seeking an experienced Chief Compliance Officer to lead our Transaction Monitoring Team. The ideal candidate will have a strong background in AML post-transaction monitoring and banking industry experience.Key ResponsibilitiesSupervise and guide the Transaction Monitoring Team to perform AML functions,...

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 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,...

Our client is a leading bank in the industry, requiring an experienced transaction monitoring specialist to join their team.Key Responsibilities:Monitor transactions to identify suspicious activities and investigate compliance with AML policies.Analyze customer transactions, account activity, and due diligence documentation to detect potential illicit...

Job Overview China CITIC Bank International Limited seeks a highly skilled Transaction Monitoring Specialist, Financial Crime Compliance to join its team in Hong Kong. Salary and Benefits The successful candidate can expect an attractive salary range of HKD 800,000 - 1,200,000 per annum, commensurate with experience, plus comprehensive benefits and...

Main Responsibilities:As a Senior AML Compliance Officer at Fubon Bank, you will be responsible for providing advice on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting. You will handle internal disclosures, transaction alerts, and reporting to relevant authorities. Additionally, you will conduct...

Main Responsibilities: Our team at China Construction Bank is seeking a skilled Transaction Risk Monitoring Specialist to conduct thorough investigations triggered by system alerts and cases referred by internal and external sources. Key responsibilities include preparing Suspicious Transaction Reports (STR) and submitting them to the Joint Financial...

We are seeking an experienced AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will play a critical role in leading the development and implementation of transaction monitoring systems and Regtech solutions.Job DescriptionThe AML Manager will be responsible for investigating suspicious transactions related to...

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 Title: Senior Officer, Transaction MonitoringJob ID: 13555Location: Hong KongJob 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...

Job Description:Citi is seeking a highly skilled Senior Compliance Officer to join our team in Hong Kong. The successful candidate will play a key role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.About the Role:Serves as a senior function/business/product compliance risk...

BingX is a leading cryptocurrency exchange committed to providing a trustworthy platform for users worldwide. We are seeking a highly skilled Senior Compliance Manager to join our team.The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of ensuring adherence to regulatory standards and internal...

Job DescriptionIn order to apply for this role, you must first create a user account and profile. The Senior Officer, Transaction Monitoring will be responsible for investigating suspicious transactions and providing support for the transaction monitoring team in Financial Crime Compliance (FCC).ResponsibilitiesAssist in reviewing alerts to identify...

Unlock Your Potential with CitiCiti is a global bank with a rich history of innovation and growth. We're committed to empowering our employees to reach their full potential and make a meaningful impact in the world. As a Senior Compliance Risk Officer, you'll play a critical role in ensuring that our business practices align with regulatory requirements and...

Citi – Senior Compliance Risk OfficerWhether you're at the start of your career or looking to discover your next adventure, your growth begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your development from the start with extensive...

Job DescriptionThis role is with Projob21 Ltd., a European Based Wealth Management Banking Group. The job involves performing annual risk assessments to identify key areas that need to be monitored, reporting to the North Asia Head of Compliance, and being accountable for HKMA regulatory risk assessments.Key ResponsibilitiesPerform comprehensive risk...

Job Summary:The Bank of China is seeking a highly skilled and experienced Chief Compliance Risk Management Officer to join our team. In this role, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.Main Responsibilities:Develop and maintain...

Job SummaryCiti is seeking a highly skilled and experienced Senior Compliance Risk Officer to join our team in Hong Kong. As a key member of our Compliance Independent Assessment team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. Your expertise will be crucial in identifying and...