12 Transaction Monitoring Jobs in Wan Chai District
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Officer, Transaction Monitoring (Chinese Bank) (Contract) ADECCO - Wanchai Please note that only short-listed candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes. Conduct statistical analysis on alerts... 16 days ago
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Officer, Transaction Monitoring (Chinese Bank) (Contract) Adecco Personnel Limited - Wan Chai, Wan Chai District Our client is a leading Chinese bank and they are looking for Officer, Transaction Monitoring to join their winning team. Bachelor degree holder in preferably Law, Business or relevant discipline Prepare... 13 days ago
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Risk Management Officer / Senior Officer Promise (Hong Kong) Co., Limited - Wanchai Competitive remuneration package and fringe benefits will be offered to successful candidates. You may refer to our company's website for details : http://www.promise.com.hk/careers. Bachelor Degree in... 20 days ago
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Officer, Fraud Monitoring (Credit Card) United Asia Finance Limited - Wanchai We offer attractive remuneration package which includes double pay and discretionary bonus. Interested parties please send your CV indicating your current salary, expected salary and availability to HR... 27 days ago
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(Senior) AML Manager - Regional AML & SEA Management Bank of China (Hong Kong) Limited - Wan Chai District Participate in transaction monitoring and screening related system enhancement projects and work closely with various departments / teams for the collection of user requirements, project planning and the... 9 days ago
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Manager, Special Assets Management Dah Sing Financial Group - Wan Chai District Minimize the credit loss and maximize the recovery of non-performing loans of corporate banking portfolio. Minimum 5 years of banking experience in risk management, credit control or debt collection of... 6 days ago
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AML Operation Analyst (6 months renewable Contract) RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District Support the Manager in reviewing and investigating potential suspicious transactions and associated alerts. These alerts may originate from the Transaction Monitoring system, name screening system, or... 20 days ago
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Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District 5 years or above solid experience in AML/CTF or Compliance or Operational audits or relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit /... 16 days ago
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Compliance Officer Mouette Securities Company Limited - Wan Chai, Wan Chai District Manage individual and corporate accounts on-boarding, name screening, conduct periodic review process of existing clients and investors and other AML procedures in compliance with regulatory requirements... 17 days ago
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Risk Management Officer / Senior Officer Promise (Hong Kong) Co., Limited - Wan Chai, Wan Chai District Competitive remuneration package and fringe benefits will be offered to successful candidates. Assist in setting up internal AML procedure and perform UAT Handle related investigation and file STR to JFIU... 20 days ago
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