Latest Transaction Monitoring jobs in Hong Kong

100 Transaction Monitoring Jobs in Hong Kong

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 8 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 7 days ago
Legal & Compliance Analyst China Renaissance Securities (Hong Kong) Limited (Preferred) Bachelor Degree holder in law, accounting, finance or business related disciplines, with a keen interest in investment banking and financial transactions, and/or legal and compliance related... Yesterday
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 8 days ago
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Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department 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 9 days ago
AML Officer (Banking - HK$18k up) Seamatch Asia Limited All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Work experience... 2 days ago
Transaction Monitoring Professional 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 22 days ago
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank of China (Hong Kong) Limited Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from planning... 2 days ago
Part-time Accounts Clerk Q P Group Holdings Limited Assist in month-end closing activities including bank reconciliations, general ledger maintenance, balance sheet reconciliations, and cost allocations Please send your CV, recent salary & expected salary... Yesterday
Transaction Monitoring Professional China Construction Bank (Asia) Corporation Limited - Kowloon Bay, Kwun Tong District 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... 8 days ago

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