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1 Contract Banking & financial services job found in Hong Kong

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  • transaction monitoring (legal and compliance)

    • contract
    • HK$18,000 - HK$22,000 per month
    about the company.My client is a leading banking and they are looking for Transaction Monitoring staff under legal and compliance teamabout the job.Conduct investigation on suspicious transactions and prepare STR for JFIUManage daily AML and name and transaction screening Assist in gather information from front line for prepare reportingParticipate in ad hoc projects or duties related to financial crime compliance as assigned by Management skills & experie
    posted 19 may 2026
    about the company.My client is a leading banking and they are looking for Transaction Monitoring staff under legal and compliance teamabout the job.Conduct investigation on suspicious transactions and prepare STR for JFIUManage daily AML and name and transaction screening Assist in gather information from front line for prepare reportingParticipate in ad hoc projects or duties related to financial crime compliance as assigned by Management skills & experie
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