Our client in the crypto space is looking for a transaction monitoring officer based in HK. Responsibilities..., Accounting, Business, IT, or related fields. 2-5 years of experience in transaction monitoring, preferably in Crypto, Fintech...
Responsibilities Perform daily transaction monitoring (KYT), review alerts, and identify suspicious or unusual... monitoring workflows and tooling. Requirements 2+ years of experience in transaction monitoring/investigations/financial...
, 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...
Overview Perform fraud investigation & transaction monitoring Delegated MLRO Strong FC knowledge & open... Transaction Monitoring System and/or other sources to ensure conclusions are drawn within required timeline Act as a delegated...
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...
Transaction Monitoring System and/or other sources to ensure conclusions are drawn within required timeline Act as a delegated... with supervisory experience and relevant exposure to Anti-Money Laundering, Transaction Monitoring or Compliance Strong financial...
in the rollout of the transaction monitoring-related projects and investigative tools (e.g. participate user acceptance test... in transaction monitoring, financial crime prevention, or compliance Strong analytical and problem‑solving skills, with the ability...
Your new company We are seeking a detail-oriented and proactive Compliance Assurance and Monitoring Specialist... by conducting reviews, monitoring activities, and testing controls across the organisation. Your new role Conduct compliance...
Your new company We are seeking a detail-oriented and proactive Compliance Assurance and Monitoring Specialist... by conducting reviews, monitoring activities, and testing controls across the organisation. Your new role Conduct compliance...
Your new company We are seeking a detail-oriented and proactive Compliance Review, Monitoring & Testing Specialist... reviews, monitoring activities, and testing controls across the organisation. Your new role Conduct compliance reviews...
Your new company We are seeking a detail-oriented and proactive Compliance Review, Monitoring & Testing Specialist... reviews, monitoring activities, and testing controls across the organisation. Your new role Conduct compliance reviews...
Monitoring staff personal account transactions Conduct compliance reviews to assess adherence Bachelor's degree... in Law, Finance, Business Your new company We are seeking a detail-oriented and proactive Compliance Review, Monitoring...
Your new company We are seeking a detail-oriented and proactive Compliance Review, Monitoring & Testing Specialist... reviews, monitoring activities, and testing controls across the organisation. Your new role Conduct compliance reviews...
access for people around the world. We are seeking a highly experienced Lifecycle Marketing Specialist to manage... to individual users, and targeted engagement strategies to improve new user activation and first-time transaction (FTT) conversion...
, inclusive and growth-focused environment for our people. About This Team The LINC Specialist will be critical to the success... and enhance a suite of advanced tools to collate and analyze information from various sources. The LINC Specialist will support...
Crime (AFC) team, to verify approvals, obtain information and/or guidance including transaction monitoring and sanctions..., transaction monitoring and sanctions screening. Responsible for quality SoW / KYC and timeliness of submissions across account...
an equitable, inclusive and growth-focused environment for our people. About this team The LINC Specialist will be critical... will utilize and enhance a suite of advanced tools to collate and analyze information from various sources. The LINC Specialist...
. About this team The LINC Specialist will be critical to the success of the Global lululemon Intelligence Center (LINC) team... information from various sources. The LINC Specialist will support internal Asset Protection teams and stores globally, protecting...
IMI CIB - KYC Support Specialist - Hong Kong Date: Jan 28, 2026 Location: Hong Kong, HK Scope and Purpose... other information sources Analyze transaction statistics sourced from ISP's internal banking system (SIRE AS400), totals and volume...
, to verify approvals, obtain information and/or guidance including transaction monitoring and sanctions screening. The candidate..., transaction monitoring and sanctions screening. Responsible for quality SoW / KYC and timeliness of submissions across account...