This job offer is not available in your country.
Senior Officer, Transaction Monitoring
China CITIC Bank InternationalHong Kong30+ days ago
Job descriptionDegree holder preferably Law, Accounting or business-related disciplines 1-2 years' AML experience in banking industry, preferable in a sizable financial institution Knowledge of AML Compliance and relevant regulatory requirements Self-motivated, independent, pleasant personality with good communication skills and able to communicate effectively at all levels Good command of written and spoken English and Chinese (including Putonghua)
Job Purpose
Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance (FCC)
Responsibilities
- Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine submission of suspicious reports
- Process unusual transactions reported by business or support units
- Assist to provide statistics on performance on transaction monitoring system
- Follow up on law enforcement notice and court orders
- Perform regular tracking of all outstanding regulatory issues or findings not yet solved or responded by the Bank
Requirements
Create a job alert for this search
Senior Officer • Hong Kong
Related jobs
An award-winning Fintech organization with a dedicated team of 500+ professionals across the globe.With more than 15 offices across the world, we are a people centric company which prides itself on...Show moreLast updated: 30+ days ago
Responsible for designing and optimizing institutional-grade solutions for cryptocurrency exchange clients, including client on-boarding, fiat / Crypto deposit / withdrawal systems, account permission ...Show moreLast updated: 18 days ago
Treasury Associate (Crypto)
Crypto.comHong Kong, Hong Kong SAR Prepare and analyze daily treasury reports on digital asset holdings, liquidity positions, and capital movements.Monitor and manage crypto liquidity across exchanges, custodial wallets, and on-chai...Show moreLast updated: 30+ days ago
Product Manager (CFD Trading APP)
Zeal GroupHong Kong, Hong Kong, HKQuick Apply
Level : Director
Arion HouseHong Kong Asia Chief Anti-Money Laundering Officer.Multinational Insurance Company & Financial Services Provider.Asia Chief Anti-Money Laundering Officer.
The Asia Segment Chief Anti-Money Laundering Officer ...Show moreLast updated: 30+ days ago
Vice President, Client Management Loan Agency - Corporate and Institutional Banking
HSBCCentral, Hong Kong Some careers have more impact than others.If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.
Whether you want a career that could take ...Show moreLast updated: 30+ days ago
ED, Team Head, Product Management - Cash, Transaction Banking
DBS BankThe Center, Hong Kong ED, Team Head, Product Management - Cash, Transaction Banking-(WD74344).Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services.In an increasingly bo...Show moreLast updated: 30+ days ago
Senior Project Officer / Project Officer
China Mobile Hong Kong Co. Ltd.Hong Kong, CN Support daily project delivery for various projects, including the document control, project activities scheduling and assisting the permit application for project staff.
Assist Project Manager on p...Show moreLast updated: 30+ days ago
Product Manager - Institutional Account & Trading Infrastructure(Web3)
moomooHong Kong, Hong Kong, HKQuick Apply
Debt Capital Markets Senior Officer
Alter DomusCentral, HK Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.With a de...Show moreLast updated: 17 days ago
Senior Legal Counsel (M&A)
TencentHong Kong, China Senior Legal Counsel (M&A) 中国香港 分享.CDG 点击了解更多BG信息 法律与公共策略 五年以上工作经验 更新于年06月16日 岗位职责.This senior legal counsel is a member of the M&A legal team and will work and advise on the company’s internationa...Show moreLast updated: 17 days ago
Responsible Officer (Type 6)
Mandurah ConsultancyCentral & Western District, Hong Kong Our client is an expanding listed investment firm.To cope with their expansion, they are now looking for potential incumbent with attractive package for the captioned opening.Define strategic plann...Show moreLast updated: 30+ days ago
Senior Officer, Liquidity Risk
Cornerstone Global PartnersHong Kong Maintain and support the day-to-day risk limit monitoring and reporting to ensure that banking activities are operated within the approved liquidity risk and interest rate risk policies and control...Show moreLast updated: 30+ days ago
Agency Administration Senior Officer / Officer - up to 35k
Robert HalfHong Kong, HK My client (a well established life insurance) is looking for Two Senior Officer / Officer.Both of them are new headcount.
They are looking for someone with insurance sales support or administrative e...Show moreLast updated: 30+ days ago
Associate Compliance Director
Elysian Executive SolutionCentral, Hong Kong Our client is a FinTech company that specialize in providing Cost Efficient, Time Effective and Easy-to-use Cross-Border Payment Solutions.
This role is responsible for performing risk assessments a...Show moreLast updated: 17 days ago
Project Internship
Huatai SecuritiesHong Kong, CN Analyze detailed corporate and financial information.Prepare financial models / valuation analyses and pitch books for marketing and execution purposes.
Assist senior bankers with daily and weekly ana...Show moreLast updated: 30+ days ago
Monitoring, Evaluation and Learning (MEL) Officer
Cowater InternationalSoutheast Asia Monitoring, Evaluation, and Learning (MEL) Officer.Sector : Gender-Based Violence Prevention.Duration / Level of Effort : Full-time.
Position Location : Remote or on-site in Southeast Asia (Brunei, Cambo...Show moreLast updated: 4 days ago
Senior Services Officer / Services Officer
Fubon BankHong Kong, HK Senior Services Officer / Services Officer, Channel & Wealth Management.Senior Services Officer / Services Officer, Channel & Wealth Management.
Handle daily financial transactions and ensure the co...Show moreLast updated: 30+ days ago
Senior Administration Officer / Administration Officer
SeamatchHong Kong To perform and monitor the administrative operations.To assist in financial planning and budgetary control for the Division.
.To provide support in personnel management, procurement and contract man...Show moreLast updated: 30+ days ago
Senior Marketing Officer (HKM1403201952)
PEOBASE LtdPedder Street, Central, HK A Hong Kong Listed Skincare Corp is looking for a Senior Marketing Officer to join their team in Hong Kong.Responsible for executing marketing programs, advertising and promotion.Degree in Marketin...Show moreLast updated: 30+ days ago