of Operation Risk (Transaction Monitoring), you will assist the Senior Manager to manage the design, implementation, and governance.... For more information, please visit For more information about FWD Hong Kong, please visit . Overview As the Assistant Manager...
and transaction monitoring-related (TM) duties and investigations, and ensuing all cases and alerts generated from TM system... their ongoing effectiveness Provide support to the Head of Financial Crime Compliance or Group Head of AML & Financial Crime Risk...
. For more information, please visit For more information about FWD Hong Kong, please visit . As the Assistant Manager of Operation Risk... (Transaction Review), you will support the execution of retrospective reviews and data-driven investigations to identify historical...
maintenance, FATCA, CRS, name screening, transaction analysis, etc. Supervise team members to ensure the daily operation...