Monitoring jobs in Kowloon

Main Responsibilities Conduct investigation triggered by system alerts and cases referred by internal and external sources Prepare STR and report to the JFIU Assist supervisor in conducting quality checking on closed alerts Provide advice to inquiries relating to transaction monitoring Prepare manag

Responsibilities Review and Validate Transaction Monitoring Alerts : Act as a checker, meticulously reviewing and validating the analysis performed by makers on alerts generated by the TM system and non-automated cases involving potential financial crime or money laundering risks. Ensure suspicious

Prepare business performance and MIS reports Support system enhancement including but not limited to drafting of system requirements and conducting UAT Perform various activities in relation to insurance compliance checking and licence application Work closely with internal parties to ensure the fol

Responsibilities To formulate and enhance policies in relation to accounts receivable monitoring process and write-off procedures To review accounts receivable records and aging analysis kept by each business responsibility department on a monthly basis To follow up with relevant departments on agin

Job Overview: We are seeking an experienced Principal System Administrator to lead the design, operation and continuous improvement of our core infrastructure platforms across data centers and enterprise environments. This role acts as the senior technical authority for infrastructure, providing arc

Key Responsibilities: Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches, main job duties includes: Conduct CDD periodic and trigger event review to ensure full compliance with internal policies and regulatory requirement. Perform thorough K

Participate in the stability building of the company's core financial business, learned to handle online alerts and sudden failures under the guidance of a mentor, and accumulated practical troubleshooting experience; Participate in the research and development of tools such as the operation and mai

Ref.: SFC/CM/CF/CDMT/260417 Duties & Responsibilities: Reporting directly to the Director of Corporate Finance, the candidate will play a key role within the Corporate Disclosure Team (Monitoring). Responsibilities include formulating and deploying appropriate technology-based solutions to monit

This role offers the opportunity to collaborate with internal IT teams and make a significant impact in a enterprise company Key Responsibilities: Design and implement scalable technical architectures for network, applications, and data streams to support Shadow IT security monitoring. Collaborate w

Responsibilities: Closely follow up with the business unit to fulfill approval terms and conditions before agreed deadlines; Perform comprehensive risk assessment for outstanding loan accounts and prepare periodic post-lending review reports in line with the bank’s credit policies; Proactively monit

Your new company Your new role Conduct daily transaction monitoring reviews using automated monitoring systems and internal tools. Assist in the preparation of Suspicious Transaction Reports (STRs) / Suspicious Activity Reports (SARs) Assist in the development, implementation, and ongoing maintenanc

Senior Manager/ Manager, Transaction Monitoring (1st line Middle Office) Responsibilities: Monitor Financial Transactions: Continuously track and assess both fiat and digital currency transactions to identify potential risks and compliance issues. Utilize advanced analytics tools to scrutinize trans

As a core member of the middle office, support Department Head in leading, planning, developing, and directing the implementation of the department’s strategy and framework; assist in ensuring the branches maintain adequate risk and operation policies/guidelines and full compliance with regulatory r

A Tier-1 Global Investment Bank is seeking a high-caliber Project Manager to join their APAC Regional Office in Hong Kong on a 7-month contract. This is a critical dual-function role designed to drive Operational Transformation and ensure Regulatory Compliance across the firm’s Capital Markets divis

Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs Carry out periodic re-examination of high-risk customers and specific non-high-risk customer groups Requirements: Bachelor degree holder in preferably law, business or relevant disciplines 1-2 years of

Responsibilities Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner H

Bank of China (Hong Kong)

A leading financial institution in Hong Kong seeks a Contractor for AML (Transaction Monitoring). The role involves investigating suspicious transactions and performing customer re-examinations. Candidates should hold a relevant bachelor's degree and possess strong AML knowledge. Both experienced ap

MUFG Bank, Ltd.

The incumbent will be part of the Regional Assurance department within the Compliance Office for Asia and will report into the Head of Assurance. Primary responsibilities include managing the monitoring activities for the APAC region supporting other regional assurance reviews. The incumbent will le

Securities and Futures Commission

A regulatory body in Hong Kong seeks a Director for Corporate Finance to lead the Monitoring Team in analysing corporate disclosures and identifying misconduct within listed companies. The successful candidate will have significant experience in investigative work, a strong understanding of corporat

A prominent financial institution in Hong Kong is seeking a detail-oriented candidate to prepare business performance reports and ensure insurance compliance. The role requires at least 2 years of experience and a degree in Marketing or Business, along with proficiency in English, Cantonese, and Put