Transaction Monitoring Jobs

1 to 10 of 155 vacancies

Sort by:  Date | Relevance

Reputable Bank - AML Officer (Transaction Monitoring)  

Gravitas Recruitment Group - hk

Responsibilities: Reviewing and analyzing system alerts and incident reports Conducting investigations and filing STR Conducting periodic review ensuringpliance with regulatory requirements Supporting... HKD35000 - HKD38000 per annum

from: hk.talent.com - 3 days ago

AML & Fraud Risk Investigation  

X-Giants International Hong Kong Limited - hk (+1 location)

Implement effective AML & fraud risk management policies and procedures. Support FCC and fraud risk management projects. HK$60k - HK$80k

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

Compliance Risk Manager (Hong Kong Branch)  

Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+2 locations)

Review Enhanced Due Diligence (EDD) / high risk customer on-boarding cases and relevant KYC documents submitted by business Degree or above in Business Administration, Finance, Economics or relevant disciplines...

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

Investment Analyst  

The World Bank - hk

With a diverse network of markets, the pipeline of new transactions ranges from investing fresh equity, structured finance products which help develop local capital markets as well as loan instruments...

from: hk.talent.com - 8 days ago

Analyst, FCC, Investigations  

Kowloon, Hong Kong, Hong Kong

We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the...

from: jobleads.hk - 4 days ago

Assistant AML Compliance Manager (Transaction Monitoring) – Legal Compliance  

China Galaxy International Financial Holdings Limited

All applications will be treated in the strictest confidence and personal data collected will be used for recruitment purpose only. Bachelor degree holder with at least 2 years of AML experience in financial...

from: ctgoodjobs.hk - 9 days ago

AML Compliance Manager (Private Banking) (HK$40K - $60K)  

Global Executive Consultants Ltd. - Hong Kong Island, Hong Kong, Hong Kong (+1 location)

Perform regular review on business activities, operations and documentations to identify any compliance gaps with rules and regulations issued by the HKMA, SFC and applicable laws Review the KYC, CDD,...

from: jobleads.hk (+1 source) - 7 days ago

Associate Director, Capital Markets Solutions  

Standard Chartered Bank - hk

Key Stakeholders Maintain relationships with, ensure optimal communication and effective co-ordination with, and provide accurate information and best advice to: Internal / External CCIB Clients — senior...

from: hk.talent.com - 9 days ago

Transfer Agency Manager  

One Arrow Consulting - hk (+1 location)

Responsibilities: Provide expert knowledge and guidance on regulatory requirements, including SFC, MAS, CIMA, FATCA, and CRSpliance. Collaborate with clients to understand theirpliance needs and ensurepliance... HK$65k - HK$80k

from: hk.talent.com (+1 source) - 3 days ago

Team Lead, FCC Investigation  

Standard Chartered Bank (Hong Kong) Ltd - Kowloon, Hong Kong, Hong Kong (+1 location)

We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the...

from: jobleads.hk (+1 source) - 8 days ago


Get email alerts for: Transaction Monitoring Jobs

Top locations

Loading map...

Top locations in Hong Kong hiring now Transaction Monitoring Jobs:

Login through

JobisJob Tutorial

Visit our Help Centre

JobisJob Forum

Start a Discussion and Share your Insights.

Join

Share Options

Filter jobs by

Related sections

My recent searches
You have no recent searches at the moment.
Use our Job Search to find your new job.

Refine your search

My recent searches
Transaction Monitoring