Transaction Monitoring and Surveillance Expert

Job DescriptionThe Compliance Risk Manager - Anti-Money Laundering (AML) will play a pivotal role in safeguarding the Bank's reputation and ensuring adherence to AML regulations.Key ResponsibilitiesTransaction Monitoring: Investigate suspicious transactions related to financial crimes, prepare Suspicious Transaction Reports (STRs), and collaborate with...

Job OverviewWe are seeking a seasoned Senior AML Compliance Expert to lead our Equities/Securities team in Hong Kong.Key Responsibilities:Develop and implement comprehensive AML/CTF policies, procedures, and monitoring programs for relevant business activities.Provide guidance and advisory to senior management and business units on AML/CTF matters.Manage the...

Job Description:The Anti-Fraud Manager Deputy will assist in conducting comprehensive fraud investigations, handling complaint cases, and collaborating with law enforcement agencies, card organizations, and market peers to ensure effective communication.Responsibilities include:Supporting 24/7 transaction monitoring across various channels;Cooperating with...

Job Description Overview of the Bank's Role in AMLThe Bank of China (Hong Kong) Limited plays a vital role in preventing financial crimes and maintaining a clean reputation. As a leading bank, we are committed to upholding the highest standards of integrity and compliance. Key ResponsibilitiesAs an AML Manager, you will be responsible for investigating...

Company Overview Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals and businesses.Job Description We are seeking an experienced AML Manager to join our team. As a key member of our compliance department, you will be responsible for investigating suspicious transactions...

Job DescriptionAs a seasoned Compliance Expert, you will be responsible for investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs). You will support the development, implementation, and maintenance of transaction monitoring systems and Regtech solutions.You will formulate and maintain the Bank's...

We are looking for a highly skilled Quality Assurance Expert for Railway Operations to join our team at Mass Transit Railway. As a Senior Quality Assurance Officer, you will play a crucial role in developing and executing a quality assurance system, specializing in the Release of Concession (ROC) process and quality surveillance program.This is an exciting...

Amber Group is a hyper-growth company that values innovation and entrepreneurship. We are seeking a highly skilled AML Compliance Analyst to join our team and support our efforts in preventing financial crime.About the TeamThis role involves conducting transaction monitoring and market surveillance activities, as well as investigating and escalating...

Amber Group, a global leading digital asset company, is seeking a highly skilled Financial Crime Prevention Specialist to join its team. This role plays a critical part in ensuring the integrity of our financial systems and preventing illicit activities.About the RoleThis position involves conducting transaction monitoring and market surveillance activities...

Company Overview:Larson Maddox is a leading European Securities Brokerage firm with a strong presence in Hong Kong.Position Overview:We are seeking a dedicated Regulatory Compliance Manager to join our Hong Kong team. The successful candidate will be responsible for trade monitoring and surveillance, KYC/AML activities, and various general compliance tasks....

Company Overview:As a leading financial institution, Wells Fargo is committed to delivering exceptional services to its customers while maintaining the highest standards of regulatory compliance.Job Description:We are seeking an experienced Senior Capital Markets Transaction Reporting Specialist to join our team. The successful candidate will be responsible...

Quality Assurance RoleAt the Mass Transit Railway, we are committed to delivering high-quality services to our customers. As a Senior Quality Assurance Officer, you will play a critical role in ensuring that our quality assurance system meets the highest standards.Key Responsibilities:- Develop and implement a quality assurance system that ensures compliance...

About MRA SearchMRA Search is a pioneering recruitment agency specializing in the placement of highly skilled professionals across various industries.Job DescriptionWe are currently seeking a Financial Compliance Expert - APAC to join our esteemed client, a leading trust service provider with a strong presence in APAC.Key Responsibilities:Manage all...

Company OverviewAt Deutsche Bank, we strive to provide a work environment that supports the development and well-being of our employees. Our commitment to creating a healthy and engaged workforce enables us to better serve our clients and achieve our business goals.Salary and BenefitsWe offer a competitive salary and non-contributory pension scheme,...

Company Overview: DBS Bank (Hong Kong) Limited prioritizes the protection of its interests by safeguarding and enhancing its reputation and capital. We maintain a strong standing with our regulators, customers, and business partners through adherence to regulatory requirements and industry best practices.Job Description: This role oversees the Transaction...

At Ashford Benjamin Ltd, we are seeking a seasoned Risk Management Expert to join our team in the APAC region. This exciting opportunity is designed for an accomplished professional with extensive experience in electronic trading risk management.Key Responsibilities:Strategic Partnership: Collaborate closely with senior business stakeholders to ensure the...

Job Title: Wealth Management ExpertWe are seeking a skilled professional to manage client portfolios and provide exceptional service.Serve as the primary point of contact for clients, providing timely and accurate information regarding their inquiries and account activities.Analyze and monitor client investments, ensuring alignment with their financial goals...

Mass Transit Railway seeks a seasoned Senior Quality Assurance Officer to develop and execute a quality assurance system, specializing in the Release of Concession (ROC) process and quality surveillance program.The ideal candidate will have a degree in business management, engineering or a related discipline and at least 5 years' relevant experience,...

Job DescriptionWe are seeking a highly skilled Operational Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As an key member of our private banking operations, you will play a critical role in ensuring the effective management of operational risks within the business.Responsibilities:• Act as the first line of defense to review and...

Job Overview">We are seeking a highly skilled Regulatory Compliance Expert to join our team at Harbridge Partners Limited. As a key member of our compliance function, you will play a critical role in ensuring the firm's clients adhere to all relevant anti-money laundering (AML) regulations.">About the Role">The successful candidate will be responsible for...