Transaction Banking Department in Hong Kong. The successful candidate will support the growth of the bank's transaction banking... Responsibilities Support the expansion of transaction banking business in Hong Kong and other regions connected to Hong Kong-based...
ConnectedGroup is partnering with a well‑established financial institution to hire a Senior Associate...% accuracy. Prepare AML-related suspicious transaction reports, regulatory submissions, and banking returns. Provide cross‑team...
and procedures in line with head office/regional guidelines and local regulatory requirements. Assist in transaction monitoring..., investigations, and preparation of suspicious transaction reports (STRs) or other compliance filings. Support the preparation...