A recruitment agency in Hong Kong seeks a talented compliance professional for a transaction monitoring role in Kowloon... banking security. Certification in AML/compliance is a significant advantage. Interested candidates can apply by emailing...
and manage reporting to senior management and regulators regarding transaction monitoring and management information related... or related discipline Minimum 8 years' experience in post-transaction monitoring in banking industry / FIs ECF-AML Core Level...
Description Remittance Manager / Senior Remittance Manager #RWL Responsibilities Lead the full remittance centre... (inward/outward/intermediary remittances) Handle case investigation and transaction monitoring Ensure full compliance...
, trade settlement, reconciliation, and transaction monitoring Define and track KPIs to ensure service quality, timeliness..., and internal control standards are met Implement robust SOPs and risk controls in compliance with SFC, AML/CFT, and licensing...