Transaction Monitoring Specialist

Job Description  At Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Transaction Monitoring and AML Compliance Specialist to join our team. As a key member of our compliance department, you will play a vital role in ensuring the effectiveness and efficiency of our transaction monitoring systems and processes.Key...

Za is hiring an experienced Transaction Monitoring and Fraud Investigation Expert to enhance its financial crime risk management capabilities. The selected candidate will conduct comprehensive transaction monitoring, investigate suspicious transactions, and collaborate with internal and external stakeholders.The ideal candidate will possess strong analytical...

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,...

About the JobWe are seeking an experienced Payment Transaction Specialist to join our team at the Bank of China. In this role, you will be responsible for handling payment transactions, providing operational support, and rectifying errors and mistakes promptly.You will work closely with relationship managers to introduce products and operational processes to...

As a Transaction Review and Compliance Specialist, you will play a critical role in ensuring the integrity of our clients' transactions. Your key responsibilities will include reviewing and verifying the accuracy of transaction data, investigating discrepancies, and collaborating with internal departments to address customer and branch queries.Job...

**Job Summary:**We are seeking a skilled Geospatial Monitoring Specialist II to join our team in ensuring the safe and reliable operation of our railway system. This role involves conducting survey monitoring both inside and outside railway structures, collaborating with internal and external stakeholders on work arrangements, and performing survey...

ZA is seeking a skilled Financial Crime Risk Management Specialist to join its team. This role involves conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.The successful candidate will prepare and file suspicious transactions reports upon detecting suspicious...

Credit Monitoring ExpertiseAs a Credit Monitoring Team Lead at DBS Bank, you will be responsible for implementing robust credit monitoring procedures and controls to identify, assess, and address credit-related issues proactively. You will lead a team of credit analysts and monitoring specialists, providing guidance and mentorship to ensure they perform...

ALL-STAR AGENCY is seeking a seasoned professional to drive revenue growth through customized cash management solutions for its large corporate clients. As a Director, Head of Cash Management Sales, Transaction Banking, you will be responsible for pitching and selling cash management related solutions to prospective and current Transaction Banking...

Sonder Consultants, a prestigious US law firm in Hong Kong, is seeking a junior Debt Finance Associate to join its highly regarded finance practice. The firm advises leading financial institutions, sponsors, and corporate borrowers on complex cross-border financing transactions.Key Responsibilities: The selected candidate will work on a broad range of...

Sonder Consultants seeks a seasoned Finance Associate with 5+ years PQE to join its dynamic team. As a key player, you will play a crucial role in advising top-tier financial institutions, corporations, and investment funds on complex cross-border transactions.The Opportunity:This role offers an exciting opportunity to work on a diverse range of finance...

Job DescriptionWe are seeking a highly skilled System Monitoring Expert to join our team. In this role, you will be responsible for supervising systems, identifying and logging issues, and reporting them to seniors.You will also be responsible for writing instructions for data centers, maintaining configurations of all systems within them, and performing...

Job OverviewWe are seeking a skilled Real Estate Transactions Analyst to join our team. The ideal candidate will have a strong background in financial analysis and real estate transactions, with excellent communication and problem-solving skills.Key ResponsibilitiesDevelop reports for real estate costs associated with expansions.Support the deal process and...

This is an exciting opportunity to join ACCA Careers as a Senior Settlement Officer and contribute to the success of our Treasury Settlement operations. As a key member of the team, you will play a vital role in ensuring the smooth execution of transactions and maintaining the integrity of our financial systems.Your responsibilities will include overseeing...

Team Lead, Wealth Management Credit Monitoring, Risk Management Group 2 days ago Be among the first 25 applicants Direct message the job poster from DBS Bank Talent Acquisition Specialist at DBS Bank (HK) Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We...

Professional Land Surveyor RequiredWe are seeking a skilled Land Surveyor to join our Infrastructure Maintenance Team. The successful candidate will perform survey monitoring of railway structures and check the setting-out of construction works carried out in areas under railway protection surveillance.Job Requirements:Higher Diploma/Higher Certificate in...

We are looking for a skilled Bookkeeping Specialist to join our team at Botanic Pretti5. As a Bookkeeping Specialist, you will be responsible for maintaining accurate and up-to-date financial records, posting daily transactions, and verifying accuracy.Key Responsibilities:Maintain accurate and up-to-date financial records, post daily transactions, and verify...

This role holder is accountable for Client Transacting. Be responsible for the key set of controls and reviews over the wide variety of transactions initiated by Private Bank before "handed off" to GBS Operations. To ensure all the activities relating to Data Maintenance, operations control, government enquiries are promptly and properly handled....

The Bank of East Asia, Limited (BEA) is seeking a highly skilled AML Compliance Specialist to join its team. The ideal candidate will have a minimum of 4 years' experience in the financial services industry, preferably in anti-money laundering compliance.Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an...

At Harbridge Partners, we are seeking a highly skilled and experienced Compliance Specialist to join our team in Hong Kong.About the Role:The Compliance Specialist will be responsible for managing the AML/CTF team, providing guidance and advisory services to senior management and business units, and developing and implementing AML/CTF policies and...