Current jobs related to Market Surveillance and Transaction Analysis Lead - Hong Kong Island - Amber Group
-
Hong Kong Island, Hong Kong SAR China DBS Bank Full timeMain ResponsibilitiesEnsure Business ComplianceRend advice to Business Units on Anti-Money Laundering (AML) matters, including transaction surveillance, suspicious transaction reporting, card authorization, fraud detection, and physical security.Stay up-to-date with legal and regulatory developments and perform gap analysis where necessary.Handle Suspicious...
-
Market Surveillance and Risk Analyst
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full timeKey ResponsibilitiesConduct 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 manipulation and abuse.Investigate and escalate transaction...
-
Financial Surveillance Specialist
2 days ago
Hong Kong Island, Hong Kong SAR China Sia Full timeJob DescriptionWe are currently seeking a Trade Surveillance Consultant with 2-4 years of experience in trade surveillance within the financial services sector to work on a 3-month project in Hong Kong.The ideal candidate will possess demonstrated experience in investigating and clearing trade alerts, with a focus on effective resolution. Proficiency in...
-
Head of Market Surveillance for Asia-Pacific
6 days ago
Hong Kong Island, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeJob DescriptionThe Regional Head of Capital Markets Regulatory Surveillance is responsible for defining and implementing a compliance surveillance and control setup on the perimeter under his responsibility and adapting it in line with Group norms and Compliance global strategy, and in respect of local regulations as well as global standards.Design and...
-
Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Exchanges and Clearing Limited Full timeCompany Overview: Hong Kong Exchanges and Clearing Limited (HKEX) is the primary exchange, clearing house, and registry of Hong Kong. We are committed to providing a fair, orderly, and efficient market for trading securities and derivatives. About the Role: The Market Surveillance and Monitoring Department plays a critical role in maintaining the integrity...
-
Hong Kong Island, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeResponsibilitiesOverview:The role will provide the successful candidate with a unique opportunity to apprehend the various businesses of a top-tier investment bank and will be evolving at the forefront of regulatory developments. The position will involve constant interaction with senior management, business lines, and various compliance teams. It is...
-
Capital Markets Surveillance Leader
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeAbout the RoleThe Regional Head of Capital Markets Regulatory Surveillance will be responsible for providing strategic leadership to a team of 20+ individuals across Hong Kong, Japan, and India.This role involves designing and implementing surveillance strategies and processes, leveraging data-driven performance indicators to prioritize work, and staying...
-
Trade Surveillance Analyst
2 days ago
Hong Kong Island, Hong Kong SAR China Sia Full timeSia Partners is a cutting-edge consulting firm focused on delivering exceptional value to its clients as they navigate the digital revolution.With over 2,800 consultants in 18 countries, we have established ourselves as a leader in strategy, business transformation, IT & digital strategy, and Data Science.We guide our clients' projects and initiatives,...
-
Trade Surveillance Consultant
3 days ago
Hong Kong Island, Hong Kong SAR China Sia Full timeSia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,800 consultants in 18 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint and our expertise in more than 30 sectors and...
-
Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full timeRole SummaryThis is an exciting opportunity to join Amber Group's Transaction Monitoring and Market Surveillance team as a skilled professional. You will be responsible for utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes, including money laundering, terrorist financing, and...
-
Market Surveillance Leader Asia-Pacific
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeJob DescriptionThe Role of the Regional Head of Capital Markets Regulatory Surveillance is a critical position that requires a seasoned professional with a thorough understanding of financial markets, conduct risk, trading data, and data governance. This role oversees a team of 20+ individuals composed of ~10 HC onshore in Hong Kong, 4 in Japan, and 9 HC...
-
Surveillance Solutions Lead
1 week ago
Hong Kong Island, Hong Kong SAR China Classy Wheeler Limited Full timeAre you a seasoned product manager with a proven track record in Surveillance solutions?ResponsibilitiesAs a key member of our team, you will be responsible for overall product/platform development on Video Surveillance solutions and management, including service/product planning, creation, commercialization, and lifecycle management.You will manage vendors,...
-
Transaction Monitoring Officer
1 week ago
Hong Kong Island, Hong Kong SAR China Amber Group Full timeDirect message the job poster from Amber GroupRegional HR | Talent Acquisition | HR Business PartnerAmber 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,...
-
Compliance Surveillance Expert
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeAbout the RoleWe are seeking an experienced Compliance Surveillance Expert to lead our efforts in the APAC region. The successful candidate will have a thorough understanding of financial markets, conduct risk, trading data, and data governance, supported by previous experience managing teams in a multicultural context.This is an exciting opportunity to join...
-
Senior Compliance Officer
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeJob DescriptionDesign and implement a comprehensive surveillance strategy, incorporating data-driven performance indicators and effective planning and oversight.Leverage industry trends and best practices to ensure the firm's surveillance coverage remains current and effective.Manage a team of 10 onshore and 9 offshore staff, providing leadership and...
-
Market Surveillance Expert Leader
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Exchanges and Clearing Limited Full timeCompany Overview:">Hong Kong Exchanges and Clearing Limited is a purpose-driven company that connects, promotes, and progresses its markets and communities for prosperity. We aim to maintain the integrity of our cash and derivatives markets through real-time trade monitoring and enforcing rule compliance of HKEX Participants.">About the Role:">We are seeking...
-
Transaction Monitoring Officer
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full timeDirect 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,...
-
Transaction Monitoring Specialist
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full timeAbout the RoleWe are seeking a highly skilled Transaction Monitoring Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the accuracy and effectiveness of our transaction monitoring systems.Your primary responsibility will be to conduct transaction monitoring and market surveillance activities,...
-
Network Surveillance Lead
1 week ago
Hong Kong Island, Hong Kong SAR China Classy Wheeler Limited Full timeJob OverviewClassy Wheeler Limited is a leading provider of telecom and IT solutions, seeking an experienced professional to lead our finance industry project as a Technical Manager.Key ResponsibilitiesManage a team of engineers responsible for network surveillance and support.Develop and implement IT service management processes for continuous...
-
Hong Kong Island, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeRole OverviewThe Regional Head of Capital Markets Regulatory Surveillance plays a critical role in ensuring the firm's compliance with regulatory requirements. The successful candidate will be responsible for designing and implementing a comprehensive surveillance strategy and process, leveraging data analytics to drive business decisions, and staying...
Market Surveillance and Transaction Analysis Lead
1 week ago
About the Role:
We are seeking a highly skilled Transaction Monitoring Officer to join our team at Amber Group.
As a key member of our risk management department, you 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.
You will work closely with our external vendors to onboard and install external systems, negotiate contracts, and ensure successful integration.
You will also stay updated on the latest industry developments, regulations, and trends related to transaction monitoring and financial crime prevention.
Requirements:
- Bachelor's degree in Finance, Law, Accounting, Business Administration, or related disciplines.
- At least 3 years of relevant experience in the Crypto or Fintech space or a global international financial institution, with exposure to transaction monitoring activities.
- Strong understanding of regulatory frameworks, including AML, CTF, and market abuse regulations.
- Proficient in utilizing transaction monitoring software and tools.
- Excellent analytical and problem-solving skills, with the ability to identify suspicious patterns or activities and escalate them appropriately.
