with at least 2 years of relevant experience in transaction monitoring or fraud risk management within banking, payment service... customers. Responsibilities Conduct monitoring and investigations for fraud and money laundering activities. Prepare...
with at least 2 years of relevant experience in transaction monitoring or fraud risk management within banking, payment service... customers. Responsibilities Conduct monitoring and investigations for fraud and money laundering activities. Prepare...
of transaction monitoring/investigation/AML experience in financial institutions and/or regulatory bodies Qualification in ECF-AML... No. 80860 Our client, a licensed bank incorporated in Hong Kong, is seeking for an Officer/Assistant Manager to support...
and oversee execution related to AML/CFT including ML reporting Ensure effective transaction monitoring and sanctions alert... on managing AML and CFT risk, and ensure to properly identify and monitor AML/CFT risk Ensure compliance policies and procedures...
Minimum of 1-3 years of experience in AML compliance, with a strong focus on transaction monitoring within banking...Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure...
Regional Transaction Monitoring Specialist (Officer to Assistant Manager level) Expansion Transaction Monitoring... International Private Bank Expansion Transaction Monitoring/STR Headcounts Regional FCC/AML Compliance Dept Job Duties...
Our client, one of the China based commercial banks in Hong Kong, is now looking for Assistant / Deputy Manager... for an Assistant Manager.) To apply for this position, please simply click on the “Apply Now” button. If you are not contacted...
Manager to support the Bank's Financial Crime Compliance and Internal Control Department. Key Responsibilities: Conduct... for an Assistant Manager.) To apply for this position, please simply click on the “APPLY NOW” button. If you are not contacted...
: Minimum 3 years of experience in AML/CFT, financial crime, transaction monitoring or related risk management functions 3年以...上 AML/CFT、金融犯罪、交易監控或相關風險管理經驗 Hands-on experience with transaction monitoring and blockchain analytics tools (e.g...
compliance, preferably in transaction monitoring from banks Sound knowledge in anti-money laundering related regulations...Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through...
and personal milestone of our people every day. AML / Compliance Assistant Manager / Manager – Leading Bank Competitive Salary...: HK$30,000 – 45,000/month Core Responsibilities: Transaction Monitoring – Investigate suspicious transactions using...
[Bank] AML/ Compliance Assistant Manager (Perm) #RJT Description Responsibilities Perform transaction monitoring... in AML/CFT compliance, preferably focusing on transaction monitoring within banking. Certification in AAMLP, CAMS, or ECF...
A leading recruitment agency in Hong Kong is looking for an experienced AML/ Compliance Assistant Manager. The... successful candidate will perform transaction monitoring, analyze potential suspicious transactions, and prepare necessary reports...
and processes. Perform quality assurance checking to ensure compliance, covering the transaction monitoring, name screening... on any specific areas related to compliance or AML or risks or frauds or CRS/FATCA matters. Prepare and/or review management reports...
transaction monitoring, name screening and periodic review for the pension scheme and/or trust. Provide risk and compliance... from regulators and internal stakeholders on any specific areas related to compliance or AML or risks or frauds or CRS/FATCA matters...
Description Responsibilities Perform transaction monitoring and investigate suspicious transactions or alerts... and initiate necessary follow-up actions to ensure regulatory compliance. Prepare and submit suspicious transaction reports to the...
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR... submitted by other units and recommend if STR has to be filed to the JFIU Perform transaction monitoring / investigation...
. Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted by other units... and recommend if STR has to be filed to the JFIU Perform transaction monitoring / investigation to ensure alerts generated...
requirements, ensuring compliance with local and international AML laws. Develop, update, and implement AML policies..., procedures, and controls. Advise on customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring...
requirements, ensuring compliance with local and international AML laws. Develop, update, and implement AML policies..., procedures, and controls. Advise on customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring...