Transaction Monitoring Specialist

At Amber Group, we're shaping the future of digital asset services. Our team is passionate about delivering exceptional liquidity solutions and cutting-edge trading infrastructure to clients worldwide.We're seeking a highly skilled Transaction Monitoring Officer to join our APAC team. As a key player in our financial crime prevention efforts, you'll work...

We are a hyper-growth company that continually invites talent to join our diverse, nimble and digitally-native teams. At Amber Group, we prioritize security and invest heavily in cybersecurity, crypto-security, and operational security across the firm.We utilize specialized software systems and established processes to conduct transaction monitoring and...

About Amber GroupWe are a hyper-growth company since day one, continually inviting talent to join our diverse, nimble, and digitally-native teams. As we navigate this fast-growing industry, we prioritize building strong relationships and delivering personalized service to help clients succeed. At Amber Group, security is our top priority, with investments in...

Job Description:All-Star Agency is seeking a skilled Remittance Transactions Specialist to join our team. This exciting opportunity will allow you to leverage your expertise in transaction processing to deliver exceptional results.About the Role:We are looking for an experienced professional with a strong understanding of payment execution processes and AML...

**About ALL-STAR AGENCY:**We are a leading corporate bank dedicated to providing exceptional service to our clients.**Job Description:**As a Remittance Transaction Specialist, you will play a crucial role in supporting both personal and corporate customers by processing inward and outward remittance transactions swiftly and accurately.You will handle and...

About This RoleWe are seeking a talented Remittance Officer to join our team at ALL-STAR AGENCY. As a key member of our corporate bank, you will play a crucial role in supporting both personal and corporate customers with inward and outward remittance transactions.Key ResponsibilitiesProcess transactions swiftly and accurately, ensuring adherence to banking...

About This RoleWe are seeking a highly skilled Transaction Operations Specialist to join our team at the Bank of China. The successful candidate will be responsible for handling RMB payment transactions with accuracy and efficiency.Key ResponsibilitiesProcess RMB SWIFT/CHATS payment transactions in a timely and accurate mannerRespond to inquiries about RMB...

Survey Monitoring Role SummaryWe are looking for a highly motivated and experienced Survey Monitoring Specialist to join our team. In this role, you will be responsible for conducting survey monitoring and checking to provide quality records of survey work.Key Accountabilities:Conduct survey monitoring and checking to ensure the accuracy and reliability of...

Overview:We are seeking an experienced Corporate Payment Transaction Specialist to join our Corporate Payment Team at ALL-STAR AGENCY. This 12-month contract offers a high potential for renewal and is essential for managing various payment transactions in compliance with internal policies and procedures.Key Responsibilities:• Handle inward and outward...

As a Senior Real Estate Transactions Specialist at BYU Pathway, you will play a critical role in shaping the future of our real estate services. Your expertise will help us navigate complex transactions, build strong relationships with customers, and drive business growth.We are seeking a highly motivated and experienced professional who can lead our real...

About Dah Sing Financial Group The group is a leading financial services provider in Hong Kong, offering banking, insurance, and related services through its extensive network of over 70 branches. Our core values are built on caring, teamwork, and progressiveness. We foster an inclusive environment where individuals can grow and thrive, leveraging their...

ResponsibilitiesServe as Money Laundering Reporting Officer (MLRO) Provide strategic direction on managing AML and CFT risk, and ensure to properly identify and monitor AML/CFT risk Ensure compliance policies and procedures to be formulated and executed in line with regulatory expectations in relation to AML and CFT Prepare annual compliance programme and...

**Job Overview:**CMB International Capital Corporation Limited seeks a skilled Treasury Operations Specialist to join our team. This role is responsible for executing fund clearing and trade confirmation for treasury-related investment transactions, ensuring optimal liquidity and balance across trading accounts.**Key Responsibilities:**

Pure Search is seeking a talented Senior M&A Lawyer to support the global M&A investments business.The successful candidate will have a strong background in M&A transactions, with a focus on technology or FinTech.You will be responsible for supporting transactions across the APAC, US, and Europe, working closely with the Global Head of M&A Legal.About This...

About Bank of China (Hong Kong) LimitedWe are a leading financial institution committed to providing exceptional service and innovative solutions to our customers.Job DescriptionFinancial Transaction Manager RoleThe ideal candidate will possess strong analytical skills, excellent communication abilities, and the ability to work effectively in a fast-paced...

Risk Management Group (RMG) at DBS Bank plays a vital role in monitoring and reporting key risk issues across the organization. The RMG team is responsible for developing and implementing robust credit monitoring procedures and controls to identify, assess, and address credit-related issues proactively.This position requires strong analytical and...

Company OverviewHang Seng Bank Limited is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.We seek to attract high-caliber talent by offering a dynamic working environment, good career development...

CMB Wing Lung Bank is looking for a Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for managing operational risk and ensuring that all transactions are conducted in compliance with our policies and legislative requirements.About the Role:This position involves obtaining information from customers and...

Job OverviewSia, a global management consulting group, is seeking an experienced Data Analytics Risk Specialist to join our Data & AI team. As a key member of our team, you will be responsible for performing advanced data analytics and developing strategies to enhance financial crime detection capabilities.Key ResponsibilitiesBuild and test transaction...

**Responsibilities:**Transaction Processing: Handle employees' reimbursements, corporate payments, and related booking.Donation and Banking Recording: Record donations, banking, and related business booking and reconciliation.Inventory Management: Conduct period fixed asset inventories.Training and Support: Provide financial training for new employees and...