should have a degree and a minimum of 2 years of experience in transaction monitoring or AML within financial institutions. Strong command...A prominent financial institution in Hong Kong seeks an Assistant Manager/Manager for Transaction Monitoring...
A leading financial institution in Hong Kong is seeking an experienced AML Manager to handle investigations..., substantial experience in AML/KYC, and professional qualifications in AML. Proficiency in both English and Chinese is essential...
AVP, Transaction Monitoring (AML and Sanction Control Centre) Lead an investigation team to conduct comprehensive... with AML/CFT legislative and regulatory requirements. Develop, update, and maintain transaction monitoring policies...
Qualifications CAMS, CFE, or ICA International Diploma in AML 8-15 years focused on Transaction Monitoring Flexible... remote work options Lead (Transaction Monitoring) – Financial Crime Operations Financial Crime Operations (FCO) · APAC...
Responsibilities Perform transaction monitoring and investigate suspicious transactions or alerts generated by the AML/CFT systems.... A minimum of 3 years of relevant experience in AML/CFT compliance, preferably focusing on transaction monitoring within banking...
A leading financial institution in Hong Kong is seeking a qualified candidate for transaction monitoring investigation... roles. The ideal candidate should have at least 2 years of experience in TM or AML within financial institutions...
successful candidate will perform transaction monitoring, analyze potential suspicious transactions, and prepare necessary reports...A leading recruitment agency in Hong Kong is looking for an experienced AML/ Compliance Assistant Manager. The...
experience in KYC/SOW/Transaction Monitoring within international private banks, ensuring compliance with HKMA...
Kong. As part of its strategic expansion, we are seeking an experienced AML Compliance Lead to design and oversee the anti... with Hong Kong’s Stablecoin Ordinance and HKMA’s Guidance on AML/CFT for Licensed Stablecoin Issuers. Lead a comprehensive risk...
about digital assets. You will lead the firm’s AML/CFT framework, ensuring compliance with both the HKMA’s new stablecoin... blockchain analytics and AI‑driven monitoring tools. The team is collaborative, agile, and works at the intersection...
Your Impact Lead a team with 4~5 headcount; Manage overall AML operation controls: post-transaction monitoring, pre-transaction... screening, daily batch screening and AML MIS reports; Lead in AML system enhancement and work closely with IT on AML projects...
department including CDD and transaction monitoring Lead the team to perform assurance checking to ensure AML related... Internal Affairs (Retail Business Management) Lead the team to complete the AML and financial crime related tasks of the...
. Conduct ongoing risk assessments and transaction monitoring to detect suspicious activity. Own FCC tooling architecture... analytics, transaction monitoring, and case management. Define data pipelines, schemas, alerting, and model governance...
ongoing risk assessments and transaction monitoring to detect suspicious activity Own FCC tooling architecture: assess..., transaction monitoring, and case management. Define data pipelines, schemas, alerting, and model governance. Collaborate...
ongoing risk assessments and transaction monitoring to detect suspicious activity Own FCC tooling architecture: assess..., transaction monitoring, and case management. Define data pipelines, schemas, alerting, and model governance. Collaborate...
. Conduct ongoing risk assessments and transaction monitoring to detect suspicious activity. Own FCC tooling architecture... analytics, transaction monitoring, and case management. Define data pipelines, schemas, alerting, and model governance...
Your Impact: Lead a team with 4~5 headcount; Manage overall AML operation controls: post-transaction monitoring, pre...-transaction screening, daily batch screening and AML MIS reports; Lead in AML system enhancement and work closely with IT...
in Hong Kong. As part of its strategic expansion, we are seeking an experienced AML Compliance Lead to design and oversee the... with Hong Kong’s Stablecoin Ordinance and HKMA’s Guidance on AML/CFT for Licensed Stablecoin Issuers. · Lead a comprehensive...
headcount; Manage overall AML operation controls: post-transaction monitoring, pre-transaction screening, daily batch... screening and AML MIS reports; Lead in AML system enhancement and work closely with IT on AML projects to boost operational...
about digital assets. You will lead the firm's AML/CFT framework, ensuring compliance with both the HKMA's new stablecoin... blockchain analytics and AI-driven monitoring tools. The team is collaborative, agile, and works at the intersection...