Transaction Monitoring/AML Compliance Executive

Transaction Monitoring/AML Compliance ExecutiveProjob21 Ltd. is seeking a highly skilled Transaction Monitoring/AML Compliance Executive to join our team. As a key member of our Financial Crime Compliance department, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Counter-Terrorist...

Job Title: Head of Transaction MonitoringFubon Bank is seeking a highly experienced professional to lead our Transaction Monitoring team and drive our Anti-Money Laundering (AML) compliance efforts.Key Responsibilities:Provide strategic advice to senior management on AML regulatory requirements and risk management strategies.Develop and maintain a robust...

About the RoleFubon Bank is seeking a highly experienced and skilled professional to lead our Transaction Monitoring and AML/CFT Compliance team. As the Head of Transaction Monitoring and AML/CFT Compliance, you will be responsible for providing strategic guidance and oversight to ensure the effective implementation and maintenance of our transaction...

Job Title: Head of Transaction MonitoringFubon Bank is seeking a highly experienced and skilled professional to lead our Transaction Monitoring team. As the Head of Transaction Monitoring, you will be responsible for developing and implementing effective transaction monitoring frameworks and programs to detect and prevent money laundering and terrorist...

Key Responsibilities:As a seasoned professional, you will oversee the daily processes for managing alerts related to payments, sanctions, PEP, and adverse media screening, as well as transaction monitoring and trade finance transaction controls.You will conduct quality assurance on the work performed by the Financial Crime Operations team, ensuring that all...

AML Compliance ManagerGlobal Executive Consultants Ltd. is seeking a high-caliber professional to fill the position of AML Compliance Manager.Job SummaryThe successful candidate will be responsible for monitoring and reviewing current policies, procedures, and practices to ensure compliance with all regulatory requirements and recommending necessary...

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...

Job Title: Assistant Retail AML Support ManagerWe are seeking a highly skilled and experienced professional to join our Retail Risk and Compliance Department as an Assistant Retail AML Support Manager.Key Responsibilities:Collaborate with the team to ensure daily operations and processes are executed in compliance with the Bank's Anti-Money Laundering (AML)...

Job PurposeInvestigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC) department.Key ResponsibilitiesReview alerts to identify suspicious transactions and conduct investigations to determine submission of suspicious reports.Process unusual transactions reported by business or support...

Job PurposeInvestigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC) department.Key ResponsibilitiesReview alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reportsProcess unusual transactions reported by business or support...

Job Title: Senior Officer, Transaction MonitoringAt China CITIC Bank International Limited, we are seeking a highly skilled Senior Officer, Transaction Monitoring to join our Financial Crime Compliance team.Job Purpose:Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance...

Job Title: Senior Vice President, Head of Transaction MonitoringAt Talent Axis, we are seeking a highly skilled and experienced Senior Vice President to lead our Transaction Monitoring Team. The successful candidate will be responsible for supervising and guiding the team to perform Anti-Money Laundering (AML) functions, updating AML policies as necessary,...

Job DescriptionWe are seeking a highly skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs).Key ResponsibilitiesTransaction Monitoring: Investigate suspicious transactions...

Job PurposeInvestigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC) department.Key ResponsibilitiesProcess unusual transactions reported by business or support unitsAssist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of...

AML Compliance ManagerGlobal Executive Consultants Ltd. is seeking a highly skilled AML Compliance Manager to join our team.Key ResponsibilitiesConduct thorough AML/KYC/compliance checks, risk assessments, and control testing to ensure regulatory compliance.Provide expert advice and support on AML compliance to all business and operational units, ensuring...

Job Title: Senior Vice President, Head of Transaction MonitoringTalent Axis is seeking a highly experienced Senior Vice President to lead our Transaction Monitoring Team. As the Head of Transaction Monitoring, you will be responsible for supervising and guiding the team to perform Anti-Money Laundering (AML) functions.Key Responsibilities:Supervise and guide...

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...

Senior AML Compliance Manager (Global Executive Consultants Ltd.)Our company, Global Executive Consultants Ltd., is seeking a highly skilled professional to fill the position of Senior AML Compliance Manager.Key ResponsibilitiesDevelop and implement effective AML systems and processes to ensure compliance with regulatory requirements.Collaborate with various...

Job SummaryWe are seeking a highly skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will be responsible for conducting investigations on suspicious transactions, preparing high-quality reports, and performing AML risk reviews.Key ResponsibilitiesTransaction Monitoring: Conduct...

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...