Transaction Systems Developer

Company OverviewTek Systems is a large corporation with a strong presence in the industry. Due to expansion, they are now looking for various IT professionals to join their organization.Job DescriptionDesign and develop software systems based on user requirements.Perform testing and prepare related documents.Carry out system development and implementation...

About UsWe are a leading provider of innovative financial solutions. Our goal is to help our clients achieve financial stability and security.Job DescriptionThis role involves contributing to the development of financial applications using React and React Native.Develop web and mobile applications that meet the needs of our clients.Collaborate with designers...

About UsAt Projob21 Ltd., we strive to deliver top-notch services to our clients. As a Transaction Law Specialist, you will play a vital role in shaping the future of our organization.Job ResponsibilitiesProvide transactional law advice to ensure seamless execution of business activities.Work closely with product and compliance teams across APAC to enhance...

Direct 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,...

Tek Systems is looking for a highly skilled Lead Java Developer and System Analyst to join our team in the financial services sector. As a dual role, this position requires a deep understanding of software development and systems analysis, coupled with a strong background in financial applications.Job Overview:Design, develop, and implement Java-based...

About the JobWe are seeking a talented Software Developer and System Analyst with expertise in React and React Native to join our team at Tek Systems.The ideal candidate will design and develop scalable web and mobile applications while analyzing system requirements to ensure optimal performance and functionality.Key Responsibilities:Software...

Amber Group, a global leader in digital asset services, seeks a skilled Transaction Monitoring Specialist to join its team. This role involves conducting transaction monitoring and market surveillance activities using specialized software systems and established processes.The ideal candidate will have a comprehensive understanding of regulatory compliance...

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...

About Us:Amber Group is a pioneering digital asset company that provides innovative financial services to institutional and high-net-worth investors globally.We are committed to building strong relationships and delivering personalized service to our clients, helping them navigate the fast-growing digital asset ecosystem.Role and Responsibilities:As a...

About 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,...

Job OverviewWe are seeking a highly skilled Transaction Management Director to lead our commercial real estate team in developing comprehensive strategies for clients. The ideal candidate will have experience in managing day-to-day transaction processes and driving strategic real estate decisions.Key ResponsibilitiesStrategy Development: Collaborate with...

RequirementsTertiary education.Minimum 6 years of relevant experience.Sound knowledge of Faster Payment System and domestic remittance operations in Hong Kong.Strong communication and presentation skills to influence using technical data and information.Good knowledge of AML requirements applicable to payment operations.Substantial experience in high-volume...

Job OverviewACCA Careers is seeking a highly skilled Transaction Monitoring Expert to join our team.About the PositionThis role involves conducting daily transaction monitoring and name screening reviews, identifying potential issues and escalating them to the concerned client owner.The successful candidate will also have a strong understanding of various...

Director, Transactions ManagementDirector, Transactions ManagementApply remote type: On-site locations: Hong Kong, SAR, ChinaTime type: Full timePosted on: 12 Days AgoJLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world-class services, advisory, and...

Contribute to projects that make a difference on a global scale, influencing the future of the insurance industry.Work alongside a team of passionate and highly skilled professionals who are committed to helping each other succeed.Play a key role in driving technological advancements and process improvements within the organization.About Us:My client is at...

ALL-STAR AGENCY is currently seeking a highly skilled and experienced Transaction Banking Sales Manager to join its team. As a key member of our sales team, you will be responsible for driving revenue growth through the development of trade finance solutions for our corporate clients.About the RoleThe ideal candidate will have a proven track record in...

About Our CompanyTek Systems is a leading provider of innovative financial technology solutions, empowering our clients to manage their finances more effectively.We are seeking a talented Software Developer and System Analyst with expertise in React and React Native to join our dynamic team.The successful candidate will design and develop scalable web and...

Role 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...

Company OverviewTek Systems is a leading provider of innovative financial solutions. Our mission is to enhance our payment systems to ensure seamless and secure transactions for our clients.

Main 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...