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...
Responsibilities: Oversee all matters related to the Transaction Monitoring System (TMS) in accordance... transaction monitoring tools (such as Chainalysis, Elliptic and MistTrack ) to identify and detect suspicious activities 設計、實施...
transaction monitoring and market surveillance activities utilizing specialized software systems and established processes... financing, and market manipulation and abuse. Investigate and escape transaction monitoring and market surveillance alerts upon...
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...
Our client, one of the China based commercial banks in Hong Kong, is now looking for Assistant / Deputy Manager... Transaction Reports Provide timely regulatory updates to management and business stakeholders Requirements: Bachelor...
and internal requirements Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports Provide FCC... is highly recommended Candidate with more experience will be considered as Senior Manager, Financial Crime Compliance The...
Manager to support the Bank's Financial Crime Compliance and Internal Control Department. Key Responsibilities: Conduct... Transaction Reports Provide timely regulatory updates to management and business stakeholders Requirements: Bachelor...
, including both name screening and transaction monitoring (TM). Assess alerts for potential financial crime risks, document... / transaction monitoring operations, compliance, or financial crime monitoring Familiarity with name screening and transaction...
A leading private bank in Hong Kong is seeking a Transaction Monitoring Compliance Senior Associate/Manager. The ideal..., and a good understanding of HKMA regulatory requirements. Responsibilities include monitoring transactions, enhancing AML...
with over USD 115 Billion AUM searching for FCC/Transaction Monitoring Compliance Associate/Manager. Job Duties Report...Transaction Monitoring Compliance Snr Asso/Mgr, Private Bank Most Sustainable International Private Bank Expansion...
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...
to join their AML Transaction Monitoring team. Responsibilities Conduct investigations into any suspicious transactions or internal... in Law, Accounting, Finance or related disciplines 2-5 years of experience in AML / transaction monitoring in corporate...
Manager to review and investigate suspicious activities and related alerts (e.g. from Transaction Monitoring system; name... team member to hone and enhance their skills in end to end transaction monitoring. Responsibilities AML: Assist the...
as Deputy Manager, Treasury Transaction Settlement The above post requires proficiency in English, Cantonese and Putonghua... by preparing relevant reports, monitoring the status of margin calls and preparing collateral movement for certain products Assist...
Job Description - VP, Cash Product Manager - Domestic payments & collections, Transaction Banking (WD70806...) Job Description VP, Cash Product Manager - Domestic payments & collections, Transaction Banking - ( WD70806 ) Business Function...
Assist the team in implementation of ad hoc projects Treasury Transaction Settlement Responsible for trade verification... and operation support of various treasury products Assist in collateral management by preparing relevant reports, monitoring the...
Analyst, Liquidity and Transaction Reporting Team ** Business type Types of Jobs - Operations Job title Analyst..., Liquidity and Transaction Reporting Team ** Contract type Permanent Contract Job summary ** This position...