Latest Transaction Monitoring jobs in Causeway Bay

100 Transaction Monitoring Jobs in Causeway Bay

(Deputy) AML Manager - Transaction Monitoring Bank of China (Hong Kong) Limited - Causeway Bay, Wan Chai District Prepare high-quality suspicious transaction reports to the authorities concerned Strong analytical, interpersonal and communication skills Candidate with more experience will be considered as Senior Compliance... 28 days ago
Transaction Monitoring, Virtual Bank (Contract) Robert Half Hong Kong - Hong Kong Maintain accurate and detailed records of investigations, documenting findings, and preparing comprehensive reports for internal and external stakeholders. Utilize cutting-edge AML monitoring tools and... Competitive 9 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 8 days ago
Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract) (Ref: AMLM-TM-KF-NCB) 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... 12 days ago
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Assistant Manager / Manager, AML Transaction Monitoring (1-year Contract) 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 9 days ago
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department 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 10 days ago
Officer, Transaction Monitoring (Chinese Bank) (Contract) Adecco Personnel Limited - Wan Chai, Wan Chai District Conduct statistical analysis on alerts generation / clearance Collect and document evidence on suspicious transactions Responsibilities: $20,000 – $25,000 per month 21 days ago
Transaction Monitoring Professional China Construction Bank (Asia) Corporation Limited - Hong Kong 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 23 days ago
Officer, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in... 24 days ago
Analyst, FCC, Investigations Kowloon, Hong Kong, Hong Kong We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the... 22 days ago

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