handling case investigations, ensuring compliance with regulatory standards, and supervising a team. Candidates should possess... in case investigations. Competitive monthly salary ranges between HKD 20,001 and HKD 40,000 based on experience. #J-18808...
A leading financial institution in Hong Kong is seeking a candidate for a compliance role focusing on investigations...
investigations and follow up on amendments, cancellations, and tracers with correspondent banks. Verify dealer slips for FX-related... of payment channels, including RMB cross‑border transactions. Solid understanding of AML/CFT standards and regulatory...
AML/CTF, sanctions, KYC/CDD, ongoing monitoring, and transaction monitoring . Ensure full compliance with Hong Kong MSO... investigations, STR assessments, and regulatory decisions. Oversee sanctions screening, PEP screening , and enhanced due diligence...
obligations, including AML/CFT, transaction monitoring, and other regulatory requirements. Assist in preparing regulatory... organization. Financial Crime Compliance Conduct and oversee AML/CFT and transaction monitoring duties covering both fiat...
investigations and escalation of suspicious transactions 監督並支援團隊處理欺詐相關案件、警報調查、可疑交易升級等工作 Assist in preparing regular and ad-hoc...: Minimum 3 years of experience in AML/CFT, financial crime, transaction monitoring or related risk management functions 3年以...
professional qualification such as ICAO standard license, e.g. a valid HKAR-66 AML or its equivalent, endorsed with appropriate... stores and associated stores inspection procedures. Conducting investigations of all Incident / Accident reports in regards...
professional qualification such as ICAO standard license, e.g. a valid HKAR-66 AML or its equivalent, endorsed with appropriate... stores and associated stores inspection procedures. Conducting investigations of all Incident / Accident reports in regards...
authorization limits. Support the Team Head with day‑to‑day monitoring and control activities. Conduct investigations and follow... of payment channels, including RMB cross‑border transactions. Solid understanding of AML/CFT standards and regulatory...
. Job Responsibilities Provide advice to business segment (primarily corporate banking) on regulatory requirements and AML rules... initiatives and system launch / enhancement, etc. Draft and review policies and procedures, compliance manuals and AML manuals...
activity across fiat/crypto rails. Conduct end-to-end investigations: customer profile review, transaction pattern analysis... monitoring workflows and tooling. Requirements 2+ years of experience in transaction monitoring/investigations/financial...
checks, and lead investigations into fraud in Hong Kong. The ideal candidate will have a Bachelor's degree and 6-8 years... of relevant experience, particularly in insurance. Strong knowledge of AML regulations and effective stakeholder management...
, and operational risk by advising the business on regulatory expectations, corporate compliance requirements, and AML/CTF obligations... metrics, KRIs, and emerging risks. Deliver risk-based monitoring, compliance reviews and investigations, establishing...
in transaction monitoring, a solid understanding of AML frameworks, and the ability to conduct detailed investigations. This role... in transaction monitoring and financial crime investigations. The ideal candidate should have over 2 years of experience...
internal and external cut-off times. Handle investigations and follow-up for payment cases, including amendments... payment transactions. Familiarity with AML/CFT requirements and controls in relation to payment screening and transaction...
authorization limits. Support the Team Head with day‑to‑day monitoring and control activities. Conduct investigations and follow... of payment channels, including RMB cross‑border transactions. Solid understanding of AML/CFT standards and regulatory...
when needed. Investigations Lead inquiries into suspected fraud or financial crime. Manage case escalation and ensure... services. Strong working knowledge of Hong Kong AML/CFT regulations. Experience working with distribution channels...
with precision and professionalism Conduct investigations in line with internal procedures, ensuring quality and timeliness, support... escalation or mitigation actions, analyse transactions and account activity requiring further scrutiny Assist with broader AML...
transaction monitoring investigations and alert reports Assist in the establishment, maintenance, and optimization of AML name... optimization, and version upgrades of AML sanctions screening systems and transaction monitoring systems; Alert handling...
”) KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, support Client... Front Office on AML / KYC and documentation matters, provides expert advice to team members and / or Client Advisors...