Transaction Monitoring Jobs in Kowloon City

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Junior AML Officer  

Chang Hwa Commercial Bank, Ltd. - Kowloon City, Kowloon City District

We offer successful candidate an attractive remuneration package including five-day work, double pay and bonus, Overtime allowance and medical insurance coverage. Interested parties please send your full...

from: jobsdb.com - 21 days ago

Remittance/Loan Processing/Telecom/Transact Settlement Officer/Insurance Manager  

Manpower - Kowloon, hk

Related banking experience/financial expGood knowledge in related systemswelcome with fresh grad with assistant roleTime: 08:50-18:00 (Mon – Fri)Location: Kwun Tong(Contract) Checker/Officer for RemittanceDuties...

from: hk.talent.com - 5 days ago

Transaction Monitoring Professional  

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) - 6 days ago

Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department  

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=3777&PostingSeq=1...

from: ctgoodjobs.hk (+1 source) - Yesterday

CCO_Financial Crime Transaction Monitoring Specialist_Hong Kong  

Intesa Sanpaolo Group - Hong Kong

It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements: Scope and Purpose Review alerts triggered by transaction monitoring system... Competitive

from: eFinancialCareers.hk - 4 days ago

Operational Control Manager - Wealth Management Operations Department  

The Bank of East Asia, Limited

Work with respective units in WMOD to develop Private Banking operational manuals, guidelines and control measures to ensure compliance with all policies, rules, guidelines, requirements prescribed by...

from: ctgoodjobs.hk - Yesterday

Officer, AML Compliance (Project & System Management)  

Shanghai Commercial Bank Ltd - North Point

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for...

from: ctgoodjobs.hk (+1 source) - 9 days ago

Transaction Monitoring, Virtual Bank (Contract)  

Robert Half Hong Kong - Hong Kong

Your Profile Minimum 3 -5 years, conducting comprehensive transaction monitoring to identify suspicious activities, patterns, and trends that may indicate potential money laundering or illicit financing... Competitive

from: eFinancialCareers.hk - 22 days ago

Senior Vice President, Head of Transaction Monitoring  

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

Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract) (Ref: AMLM-TM-KF-NCB)  

Nanyang Commercial Bank - Central

Provide support to the Bank’s AML system such as enquiries handling, collaboration with Business Analyst and troubleshooting application incident. Handle any AML/CFT related ad-hoc projects as assigned...

from: ctgoodjobs.hk - 25 days ago


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