Transaction Monitoring Jobs in Causeway Bay

RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District

A strong desire to learn and enhance professional knowledge and skills in AML. This includes keeping abreast of emerging technologies, adapting quickly to changes, and ensuring a high standard of AML controls...

from: jobsdb.com - 20 days ago

Talent Axis - Hong Kong

Role and responsibilities: Supervise and guide the Transaction Monitoring Team to perform AML functions Update AML policies of the Bank as and when necessary and implement pertinent changes ... HK$80k - HK$100k

from: eFinancialCareers.hk - 4 days ago

Nanyang Commercial Bank - Central

We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their...

from: ctgoodjobs.hk - 10 days ago

China CITIC Bank International Limited - Hong Kong

Key Responsibilities Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements Report suspicious... Competitive

from: eFinancialCareers.hk - 5 days ago

The Bank of East Asia - Hong Kong

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Negotiable

from: eFinancialCareers.hk - 6 days ago

The Bank of East Asia, Limited

Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Assistant AML Compliance Manager (Transaction Monitoring)...

from: ctgoodjobs.hk - 14 days ago

China Construction Bank (Asia) Corporation Limited - Hong Kong (+1 location)

Main Responsibilities - Review alerts / cases escalated and draft STRs, sourcing from system generated alerts, internal and external parties - Review cases escalated or investigate complicated cases as... Competitive

from: eFinancialCareers.hk (+1 source) - 19 days ago

The Bank of East Asia, Limited

Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=4434&PostingSeq=1...

from: ctgoodjobs.hk - 14 days ago

Adecco Personnel Limited - Wan Chai, Wan Chai District

Conduct statistical analysis on alerts generation / clearance Collect and document evidence on suspicious transactions Responsibilities:

from: jobsdb.com - 13 days ago

Intesa Sanpaolo Group - Hong Kong

Intesa Sanpaolo is also present in 25 countries in support of its corporate customers' cross-border business. Competitive

from: eFinancialCareers.hk - 17 days ago