Transaction Monitoring Jobs in Wah Fu

China Construction Bank (Asia) Corporation Limited - Hong Kong (+1 location)

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

from: eFinancialCareers.hk (+1 source) - 6 days ago

The Bank of East Asia, Limited

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy...

from: ctgoodjobs.hk (+1 source) - Yesterday

Intesa Sanpaolo Group - Hong Kong

Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. Intesa... Competitive

from: eFinancialCareers.hk - 4 days ago

The Bank of East Asia, Limited

A minimum of 5 years’ experience in banking sector. Of which, minimum of 2 years of experience related to operational risk management, internal control and risk governance in financial institutions / consultancy...

from: ctgoodjobs.hk - Yesterday

Robert Half Hong Kong - Hong Kong

The Role Conduct comprehensive transaction monitoring to identify suspicious activities, patterns, and trends that may indicate potential money laundering or illicit financing. Participate in the development... Competitive

from: eFinancialCareers.hk - 22 days ago

MUFG - Kowloon, hk

Support relationship management team to follow up client documents; Contact or visit customers to assist in business promotion and operational issues Work in partnership with Compliance, Head Office, Credit...

from: hk.talent.com - 3 days ago

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

from: eFinancialCareers.hk - 21 days ago

Manpower - Kowloon, hk

Related banking experience/financial expGood knowledge in related systemswelcome with fresh grad with assistant roleTime: 08:50-18:00 (Mon – Fri)Location: Kwun Tong(Contract) Checker/Officer for RemittanceDuties...

from: hk.talent.com - 5 days ago

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

from: eFinancialCareers.hk - 22 days ago

Nanyang Commercial Bank - Central

If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally, please send a full resume indicating your public examination...

from: ctgoodjobs.hk - 25 days ago