Latest Transaction Monitoring jobs in Quarry Bay

100 Transaction Monitoring Jobs in Quarry Bay

Assistant Manager, Financial Crime Compliance (Investigations) Livi Bank Limited - Quarry Bay, Eastern District 3 years’ experience or above in AML/CFT area (candidates with less experience will be considered as Senior Officer) Degree or above with major in Business Administration, Finance, Economics or related... 18 days ago
Credit Analyst - Japanese Corporate Banking Cornerstone Global Partners - Quarry Bay, Eastern District - Communicate with borrowers, sponsors, participants, and facility agents to maintain relationships and gather information. - Collaborate with auditors/examiners from SMBC's headquarters and regulatory... $30,000 – $45,000 per month 20 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 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
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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... 23 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... 11 days ago
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
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 9 days ago
Manager, Special Assets Management Dah Sing Financial Group - North Point Conduct transaction monitoring to review account transactions and performance in corporate banking portfolio; Monitor the delinquent corporate banking accounts and formulate recovery strategy; Recommend... 6 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 22 days ago

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