Transaction Monitoring Jobs in Kowloon City
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
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
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
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
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
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
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
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
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
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