Job Details Reference Number: LCD/TM/P Job Title: Assistant Manager/ Manager, Transaction Monitoring Unit... to transaction monitoring Prepare management information reports Participate in transaction monitoring system / Regtech projects...
Our client, a licensed bank incorporated in Hong Kong, is seeking for an Officer/Assistant Manager to support... their team. Responsibilities: Conduct investigation on alerts triggered by transaction monitoring system Assist...
No. 80860 Our client, a licensed bank incorporated in Hong Kong, is seeking for an Officer/Assistant Manager to support... their team. Responsibilities: Conduct investigation on alerts triggered by transaction monitoring system Assist...
Regional Transaction Monitoring Specialist (Officer to Assistant Manager level) Expansion Transaction Monitoring... comprehensive lending, syndicated loan and structured finance services to search for Transaction Monitoring Specialist to cater...
to inquiries relating to transaction monitoring Prepare management information reports Participate in transaction monitoring... will be considered as Manager To apply, please submit your application along with your resume to '[via CTgoodjobs...
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...
Conduct investigations on alerts triggered by the transaction monitoring system. 进行对交易监控系统触发的警报的调查 Assist...要求 Matriculation level or above. 中学毕业或以上学历 Solid knowledge of transaction monitoring, investigation, and AML experience...
and oversee execution related to AML/CFT including ML reporting Ensure effective transaction monitoring and sanctions alert...
Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure... Minimum of 1-3 years of experience in AML compliance, with a strong focus on transaction monitoring within banking...
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...
Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through... compliance, preferably in transaction monitoring from banks Sound knowledge in anti-money laundering related regulations...
.pageuppeople.com/798/cw/en/job/499397/aml-manager-transaction-monitoring=11232 Data collected would be used for recruitment... be considered for Deputy Manager or Assistant Manager roles Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS...
Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate... Manager or Assistant Manager roles Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage...
A prominent financial institution in Hong Kong seeks an Assistant Manager/Manager for Transaction Monitoring... should have a degree and a minimum of 2 years of experience in transaction monitoring or AML within financial institutions. Strong command...
Our client is a leading Corporate Bank. They are currently looking for a Senior Officer/ Assistant Manager... to join their AML Transaction Monitoring team. Responsibilities Conduct investigations into any suspicious transactions or internal...
A leading Corporate Bank in Hong Kong is seeking a Senior Officer/Assistant Manager to join their AML Transaction... Monitoring team. The role involves conducting investigations into suspicious transactions, advising on further actions...
transaction monitoring reports to determine if further investigation is required. Support supervisor on other tasks as assigned... Potential candidate with more solid and relevant experience may be considered as Manager. We offer competitive remuneration...
deficiencies, suspicious or other non-compliance issues to the department head Analyze data and results of existing transaction... monitoring reports to determine if further investigation is required. Support supervisor on other tasks as assigned from time...
transaction monitoring reports to determine if further investigation is required. Support supervisor on other tasks as assigned... Potential candidate with more solid and relevant experience may be considered as Manager. We offer competitive remuneration...
deficiencies, suspicious or other non-compliance issues to the department head Analyze data and results of existing transaction... monitoring reports to determine if further investigation is required. Support supervisor on other tasks as assigned from time...