Transaction Monitoring Jobs
Transaction Monitoring/AML Compliance VP, Private Bank
Hong Kong Island, Hongkong, Hong Kong
Report to Head of FCC and partner with a small professional team of 3 Active participation in FCC/AML ad-hoc projects by working closely with AML/Risk/KYC teams Sound analytical & problem-solving skills...
from: jobleads.hk - More than 30 days ago
Senior Officer to Manager, AML Transaction Monitoring (Ref: ICD-SOM-AML-SN-ICBA )
Hong Kong Island, Hong Kong, Hong Kong
Perform the function of Transaction Monitoring and/or STR filing. Senior Officer to Manager, AML Transaction Monitoring (Ref: ICD-SOM-AML-SN-ICBA) File suspicious transaction reports to relevant external...
from: jobleads.hk - More than 30 days ago
Compliance Risk Manager (Hong Kong Branch)
Hong Kong Island, Hong Kong, Hong Kong
Review Enhanced Due Diligence (EDD) / high risk customer on-boarding cases and relevant KYC documents submitted by business. Good command of both spoken and written English and Chinese. Fluent in Mandarin...
from: jobleads.hk - More than 30 days ago
AML Compliance Manager (Private Banking) (HK$40K - $60K)
Hong Kong Island, Hong Kong, Hong Kong
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 - More than 30 days ago
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering)
Hong Kong Island, Hong Kong, Hong Kong
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 ...
from: jobleads.hk - More than 30 days ago
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Hong Kong Island, Hong Kong, Hong Kong
Work on regulatory survey(s); conduct annual risk and control assessment to ensure relevant risks are identified with proper control being laid down. At least 5 years banking experience, with Operational...
from: jobleads.hk - More than 30 days ago
Treasury Analyst (HK$18K - $24K)
Hong Kong Island, Hong Kong, Hong Kong
Candidates with experience in accounting, commercial banking, operations or related disciplines will also be considered; Assist in monitoring the cash flow to ensure the working capital is sufficient for...
from: jobleads.hk - More than 30 days ago
Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Hong Kong Island, Hong Kong, Hong Kong
Assist in formulating Anti-Money Laundering Compliance checks and implementing related inspections, identifying weak links in control, and proposing and implementing improvement suggestions. Assisting...
from: jobleads.hk - More than 30 days ago
