to compliance and transaction monitoring processes. Work with a reputable organization in Hong Kong.... and are dedicated to maintaining compliance and regulatory excellence. Job Description Monitoring transactions for unusual...
Minimum of 1-3 years of experience in AML compliance, with a strong focus on transaction monitoring within banking...Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure...
and maintenance works in relation to AML systems, including transaction monitoring and sanctions screening systems through regular... compliance experience, with exposure to sanctions screening system and/or transaction monitoring system being an advantage Good...
the implementation, monitoring, and enhancement of the company's AML compliance controls to ensure full adherence...., name screening, customer due diligence, premium collection, transaction monitoring, and AML data quality). Prepare...
, transaction monitoring, screening and suspicious activity reporting Conducting compliance reviews and risk assessments under the...Summary and Overview Assistant Manager, Compliance & Risk Hong Kong Permanent Full Time Competitive Salary...
Company's operations Conduct regulatory reviews in AML activities including but not limited to Transaction Monitoring... in comply with the relevant rules and regulations Prepare and deliver CPT seminars to licensed persons Handle other compliance...