Latest Transaction Monitoring jobs in Wan Chai

100 Transaction Monitoring Jobs in Wan Chai

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
Deputy Audit Manager (Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District Familiar with relevant local and international banking and AML laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, basic knowledge of risk management framework ... Yesterday
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 Audit Manager /Manager /Assistant Manager (FCC / AML) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District Assist Team Management in leading the team to perform high quality audit. Participate in different managerial tasks, e.g. audit strategy development, annual audit and resources planning, continuous risk... 15 days ago
Forum: Start a Discussion Join
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District Familiar with relevant local and international banking and AML laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, solid knowledge of risk management framework ... 26 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 Accountant Yi Hai Development Limited - Wan Chai, Wan Chai District We offer an exciting career opportunity and competitive remuneration to the successful candidate. Please send us your detailed resume with current and expected salary by clicking “Quick Apply” Ensure the... 28 days ago
Compliance Officer Mouette Securities Company Limited - Wan Chai, Wan Chai District Review and revise compliance manuals, policies, procedures and systems to keep abreast of new and regulatory changes and ensure that the company is compliant with all applicable regulations, rules and... 30 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
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

Top locations