and contribute to customer retentionand growth Collaborate with business support and service providers to ensure timely transaction... maintenance of customer relationships Serve as customers’ key contact point in initiating customer instructions, monitoring fund...
and contribute to customer retentionand growth Collaborate with business support and service providers to ensure timely transaction... maintenance of customer relationships Serve as customers’ key contact point in initiating customer instructions, monitoring fund...
and contribute to customer retentionand growth Collaborate with business support and service providers to ensure timely transaction... maintenance of customer relationships Serve as customers’ key contact point in initiating customer instructions, monitoring fund...
projects to boost operational efficiency; Backup for post-transaction monitoring; Support CRS reporting. Requirements: 5... core AML controls: pre-transaction screening, and daily batch screening; Participate in AML system enhancement and AML...
range of clients including multi-national and listed clients , participate in IPO related, due diligence and transaction... to medium sized engagements Support the planning and monitoring of engagement as well as identifying potential audit issues...
of clients including multi-national and listed clients, participate in IPO related, due diligence and transaction types... engagements Support the planning and monitoring of engagement as well as identifying potential audit issues Enrich your project...
, report to Head of FCC; partner with a small professional team of 3; manage Transaction Monitoring, STR & continuous...
Transaction Monitoring, STR & Continuous Enhancement of AML Procedures and System/Tools Review Investigation of trigger events...
Responsibilities: 根據監管要求及內部合規政策，全面管理 TMS（交易監控系統）相關事項 設計、實施及監控交易監控系統（如 Chainalysis、Elliptic、MistTrack），用於識別及發現可疑活動 設計、優化並維護法幣交易、帳戶行為、充值/提現限額、異常交易模式等監控規則 負責交易監控政的維護、更新與治理，包括流程、工作指引以及升級機制 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 協助準備定期及臨時性的監...
Manager/Senior Manager/Assistant Vice President, AML Advisory To assist the Head of Anti-Money Laundering to manage... the Bank's controls on AML / CFT / sanctions / FATCA / CRS matters (other than those related to transaction monitoring...
A leading financial institution in Hong Kong is seeking a Fraud Management Assistant Manager/Manager to oversee fraud... operations and transaction monitoring for wealth management clients. The role requires a Bachelor's degree, 1-2 years in fraud...