WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Navan, Qantas, SHEIN
YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the regions first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region,
Mandatory Reference Checking Scheme (“MRC”) for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct
The Hong Kong Jockey Club is seeking a Financial Crime Risk Investigations Analyst to support analysis of customers and betting transactions to assess financial crime risk across racing and football markets. The role contributes to maintaining
Responsibilities: Handle administrative jobs for AML Conduct investigation for sanction related 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
Environmental Protection Department 環境保護署 Contract No. EP/SP/307/24 Sha Tin Transfer Station Third Follow-On Contract 合約編號 : EP/SP/307/24 沙田廢物轉運站第三期延續合約 AECOM Asia Company Limited invites applications for the following Resident Site Staff position(s) for contract administration of design-build-operate
CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank. Founded on 25th February 1933, CMB Wing Lung Bank is among the oldest local Chinese
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always
Responsibilities: Investigate and assess alerts generated for transaction monitoring and screening Prepare and file Suspicious Transactions Report (\STR\) or equivalent regulatory reporting to ensure they are aligned with regulatory requirements Assist in the performance of maintenance and
Responsibilities Lead end-to-end MSO licence application in Hongkong Prepare and submit regulatory documents, including: AML/CFT framework Compliance policies & SOPs Act as primary liaison with MAS during review process Establish full compliance program: KYC / CDD
The Role VP, Institutional Trading, Sales Trading and Research Key Accountabilities Contribute to revenue-generation and profitability of the STR desk, Promote market share of secondary market in Hong Kong; Trade Execution across global regions including HK, China,
Bank of China (Hong Kong) is seeking an AML/Regulatory Compliance professional to investigate suspicious transactions and prepare STRs. The role supports development of transaction monitoring systems and Regtech solutions, and maintains AML policies and procedures. You will
(Assistant - Deputy) AML Manager, Transaction Monitoring Investigate suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Banks AML policies
Financial Crime Risk Investigations Analyst Founded in 1884, The Hong Kong Jockey Club (\the Club\) is a world-class racing club that acts continuously for the betterment of our society. The Club has a unique integrated business
Investigate suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Banks AML policies and procedures Offer guidance on AML matters
Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can
About Hex Trust Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Market services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial
RedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions worldwide to spend and send crypto assets, providing faster, more accessible and inclusive
Responsibilities: Perform post-transaction monitoring and provide support and advice to TM team members Identify suspicious transactions or activities and prepare STR to mitigate the risks on AML/CFT, Fraud or Financial Crime Handle AML related inquiries from regulatory