A leading global banking institution in Hong Kong is seeking a Regional Transaction Monitoring Specialist to handle... regulatory obligations and support the expansion of operations. The role requires at least 3 years of experience in transaction...
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...
Business Risk Specialist, Global Private Banking Group Business Risk & Regulatory Compliance Review Regional 1 st... Bridge between Front office and Compliance/AML team for COB & PR Cases Fully Accountable for CDD/KYC/SOW and Transaction...