Transaction Monitoring Jobs in Hong Kong

China Construction Bank (Asia) Corporation Limited - Hong Kong

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank's personal data policies, a copy of which will be provided upon request... Competitive

from: eFinancialCareers.hk - 6 days ago

UBS - Hong Kong

Your role Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at... Competitive

from: eFinancialCareers.hk - 25 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=4150&PostingSeq=1...

from: ctgoodjobs.hk - 11 days ago

KEB Hana Bank

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Degree holder, with 1~2 years relevant...

from: ctgoodjobs.hk (+1 source) - 12 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 - 21 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 - 22 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. For details, please visit our...

from: ctgoodjobs.hk - 3 days ago

The Bank of East Asia - Hong Kong

Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777) Responsibilities Review anti-money laundering reports to identify suspected transactions... Negotiable

from: eFinancialCareers.hk - 27 days ago

Bank of China (Hong Kong) Limited

Conduct execution of business inspection work, and review the client on-boarding due diligence documents, employees’ transaction records and licenses, etc. Monitor abnormal situations from daily operations...

from: ctgoodjobs.hk - 2 days ago

Bank of New York

Works on multiple systems to perform corporate action processing, including creating and scrubbing announcements, sending client instructions to third parties, and, posting online cash and security transactions...

from: ctgoodjobs.hk - 4 days ago