Transaction Monitoring Jobs in Quarry Bay

JNL Consulting Limited

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Solid understanding/experience of the...

from: ctgoodjobs.hk (+2 sources) - Yesterday

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...

from: ctgoodjobs.hk (+1 source) - 9 days ago

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

Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Assistant AML Compliance Manager (Transaction Monitoring)...

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

Intesa Sanpaolo Group - Hong Kong

Intesa Sanpaolo is also present in 25 countries in support of its corporate customers' cross-border business. Competitive

from: eFinancialCareers.hk - 4 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

The Bank of East Asia, Limited

Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=4434&PostingSeq=1...

from: ctgoodjobs.hk - Yesterday

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

from: eFinancialCareers.hk - 22 days ago

Shanghai Commercial Bank Ltd - North Point

Prepare and update STR procedures to ensure they are align with regulatory requirements Great sense of ownership to ensure efficient and effective customer service processes Apply Now to submit your full...

from: ctgoodjobs.hk - 8 days ago

ICBC Credit Card Centre (Int'l) - North Point (+1 location)

3. Devote the best effort to attain high level of customer satisfaction via teamwork; 3. Strong communication skills in Cantonese,Mandarin and English; 5-day work with overnight allowance 五天工作有通宵班津貼 Banking...

from: ctgoodjobs.hk (+2 sources) - 7 days ago