What Jobs are available for Contract Monitoring in Hong Kong?

Join a licensed Hong Kong bank with strong Greater Bay Area presence in credit risk monitoring.

Your new company

This is a licensed bank headquartered in Hong Kong, with a strong presence across the Greater Bay Area and mainland China. The institution is known for its robust financial services and commitment to regulatory excellence, offering a stable platform for career development in banking.

Your new role

As a Credit Monitoring Senior Officer / Assistant Manager, you will:

• Monitor credit portfolios and identify early warning signals
• Conduct credit risk assessments and prepare reports for management
• Support regulatory and internal compliance requirements
• Liaise with business units to ensure proper credit control measures
• Assist in system enhancements and process improvements related to credit monitoring

What you'll need to succeed

• Bachelor's degree in Finance, Accounting, Risk Management or related discipline
• Minimum 3 years of experience in credit monitoring or credit risk within banking
• Strong analytical skills and attention to detail
• Good command of written and spoken English and Chinese
• Familiarity with banking systems and regulatory requirements in Hong Kong

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or share your profile to

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

Amber International Holding Limited (Nasdaq: AMBR)
is a leading Web3 financial solutions and infrastructure provider, operating under the brand name
Amber Premium
.

Amber Premium
is a leading provider of institutional crypto financial services and solutions. As a core subsidiary of Amber Group, it provides institutional market access, execution infrastructure, and investment solutions to help institutions and high-net-worth individuals optimize their digital asset portfolios. Amber Premium offers a regulated, scalable financial ecosystem powered by proprietary blockchain and financial technologies, AI-driven risk management, and quantitative algorithms across CeFi, DeFi, and OTC markets. For more information, visit

Role and Responsibilities:

• Conduct transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes, including but not limited to money laundering, terrorist financing, and market manipulation and abuse.
• Investigate and escalate transaction monitoring and market surveillance alerts upon detection of suspicious activities and transactions.
• Demonstrate a comprehensive understanding of regulatory compliance and ensure adherence to pertinent regulations and industry best practices
• Prepare comprehensive reports, procedures, and documentation related to transaction monitoring and market surveillance activities.
• Analyze system parameters and configurations to optimize the effectiveness of systems and proactively recommend improvements.
• Collaborate with external vendors to onboard and install external systems, negotiate contracts, and ensure successful integration.
• Stay updated on the latest industry developments, regulations, and trends related to transaction monitoring and financial crime prevention.

Qualifications:

• Bachelor's degree in Finance, Law, Accounting, Business Administration, Information Technology or related disciplines.
• 5-8 years of relevant experience, ideally gained within the Crypto or Fintech space or a global international financial institution, with exposure to transaction monitoring activities.
• Strong understanding of regulatory frameworks, including AML, CTF and market abuse regulations.
• Proficient in utilizing transaction monitoring software and tools.
• Excellent analytical and problem-solving skills, with the ability to identify suspicious patterns or activities and escalate them appropriately.
• Experience and knowledge in managing monitoring systems and conducting data analysis would be an advantage.
• Prior experience navigating the APAC region or global context, with a track record of successful interactions and engagements with regulatory bodies is a huge advantage.
• Up-to-date knowledge of industry developments, regulations, and trends related to transaction monitoring and financial crime prevention.
• Strong attention to detail and the ability to handle sensitive and confidential information.
• Proficient in both spoken and written English and Chinese, fluent in Putonghua is preferable.

Amber Group opens its doors to the curious problem solver empowered to make an impact in shaping tomorrow. As a hyper-growth company since day 1, we continually invite talent to join our diverse, nimble and digitally-native teams. If this sounds like you, apply now, or get in touch with us today

The Company

A leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance (FCC) team. This position plays a significant role in identifying and mitigating financial crime risks, enhancing fraud detection capabilities, and ensuring compliance with regulatory standards. If you have a background in banking or financial crime investigation, this is an excellent opportunity to further your career in a dynamic and professional environment.

The Role

• Conduct transaction monitoring and fraud investigations to identify potential money laundering and terrorist financing activities.
• Prepare and file Suspicious Transaction Reports upon detecting irregularities and suspicious activities.
• Work with law enforcement agencies, financial institutions, and internal teams to investigate and report suspicious activities.
• Analyze fraud patterns and behaviours to improve detection capabilities across the bank's products.
• Collaborate with cross-functional teams to maintain, calibrate, and enhance fraud monitoring system strategies and rules.
• Organize and develop materials and programs aimed at raising client awareness about anti-fraud measures.
• Support anti-fraud training initiatives for the team or relevant stakeholders.

Your Profile

• Bachelor's degree in Banking, Finance, Law, Accounting, or related disciplines.
• Minimum of 5 to 8 years of experience in banking or financial institutions with expertise in fraud risk management or transaction monitoring. Experience in Banking, Payment Service Providers, or insurance sectors is preferred.
• Certification in Certified Anti-Money Laundering Specialist (CAMS) or equivalent (CAMLP/AAMLP) is strongly recommended.
• Strong analytical and problem-solving skills with critical thinking abilities.
• Excellent interpersonal and communication skills, with the ability to work effectively under pressure.
• Proficiency in spoken and written English and Chinese; Mandarin proficiency is an added advantage.

Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.

Reference Number:

By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.

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
• Handle case enquiries from FIs and local enforcement agencies
• Carry out post-STR measures
• Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its effectiveness
• Assist in developing, updating and maintaining transaction monitoring policies and procedures to align with regulatory standards and the Bank's risk appetite
• Assist in coordinating and conducting AML / CFT training
• Assist in preparing and managing reporting to senior management and regulators regarding transaction monitoring and management information related to suspicious transaction reports
• Handle ad-hoc tasks as assigned by supervisor

Requirements:

• Bachelor Degree or above in Accounting, Finance or related discipline
• Minimum 5 years of experience in post-transaction monitoring in banking industry/ financial institutions
• Holder of HKMA ECF on AAMLP is preferred
• Good team player, energetic, self-motivated with good interpersonal and analytical skills
• Self-initiative, able to work independently and under pressure
• Good written and communications skills in English, Putonghua and Cantonese

about the company.Our client is looking for Officer, Transaction Monitoring to join a dynamic team at their Banking organisation.

about the job.

• Conduct investigation on suspicious transactions and triggered by system alerts
• Prepare STR and report to JFIU
• Manage daily AML name screening and assist supervisor in conducting
• Assist in gathering management information for reporting
• Assist in ad hoc projects or duties as assigned by supervisor

skills & experiences required.

• Bachelor degree or above;
• With at least 2 years' relevant experience in AML investigations
• Strong analytical skills and attention to details
• Good command in written and spoken English, Mandarin and Cantonese
• With AML qualifications such as ACAMS or AAMLP qualifications are preferred
• Fresh graduate with lesser experience are Welcome

Key Tasks

• Prepare, implement and update the Environmental Management Plan
• Capture and monitor relevant environmental data, carry out analysis and report to management and employer representative
• Manage emission management system data and monitor the emission conditions
• Carry out inspection of the plant facility, conduct risk assessment/environmental audit to ensure compliance and identify potential risks and execute corrective actions
• Develop and implement environmental procedures in accordance with local regulations, licenses and contract requirement
• Be part of the EHS team to ensure safety and environmental procedures are compliant with local regulations and licenses requirement of anaerobic digestion organic waste treatment plant
• Develop and deliver environmental, health and safety training to staff, contractors & employer representative
• Manage ISO14001 system and support company IMS system. Support data collection, tracking, monthly and annual reporting

Requirements

• Degree in Environmental Engineering / Science, Applied Science or related discipline
• At least 5 years of experience in environmental monitoring a must
• Member of the Hong Kong Institution of Engineers, Chartered Institute of Water and Environmental Management or equivalent
• Familiar with ISO14001 Environmental Management System
• Proficient in spoken and written English and Chinese

Interested parties please send your full resume with current and expected salary by clicking Quick Apply.

Information provided will be treated in strict confidence and used for recruitment purpose only.

Key Responsibilities

• Develop and implement a comprehensive trade surveillance framework that ensures compliance with regulations across all markets and jurisdictions we trade.

• Conduct day-to-day monitoring of trading activities to identify potential compliance issues, market abuse, insider trading, or other irregularities

• Investigate alerts and escalate issues to senior compliance officers when necessary

• Maintain up-to-date knowledge of regulatory changes and requirements across relevant jurisdictions

• Prepare regular surveillance reports for management and regulatory submissions

• Collaborate with portfolio managers and trading teams to provide guidance on compliance matters

• Assist in the development and enhancement of internal policies and procedures related to trade surveillance

• Participate in regulatory examinations and audits as needed

Required Qualifications

• Bachelor's degree in Finance, Economics, Business, or related field

• 3–5 years of experience in trade surveillance, compliance, or risk management within foreign banks or hedge funds

• Strong understanding of hedge fund trading strategies, and experience working in a hedge fund or proprietary trading environment

• Knowledge of regulatory frameworks (e.g., SFC, SEC, CME, FINRA, MiFID II, and other relevant regulations)

• Strong communication skills with ability to interact with traders, portfolio managers, and senior management

Responsibilities:

• Investigation 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 Bank's AML policies and procedures
• Offer guidance on AML matters to all business and operation units
• Manage special assignments as needed

Requirements:

• Bachelor Degree holder in preferably Law, Business or relevant disciplines
• 3 years of experience in AML / KYC field for Manager role
• Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
• Strong understanding of AML regulatory requirements
• Competent in report writing and presentations
• Capable of working independently under pressure and meeting tight deadline
• Proficient in spoken and written English and Chinese
• Candidate with more experience would be considered as Senior Manager

Your new company

A large Chinese bank is now hiring an AML Transaction Monitoring (Assistant Manager) (Fixed-term contract) to join their FCC department.

Your new role

• Support the ongoing maintenance and enhancement of the Bank's AML/CFT systems, including drafting user requirements, conducting user acceptance testing (UAT), collaborating with IT teams, and resolving application-related incidents.
• Perform regular scenario threshold reviews and tuning to maintain system effectiveness and ensure compliance with regulatory standards.
• Monitor transactions and investigate suspicious activities or alerts generated by AML/CFT systems to identify potential money laundering or terrorist financing risks.
• Review AML reports, detect suspicious transactions, initiate appropriate follow-up actions to ensure adherence to relevant regulations.
• Participate in the timely preparation and submission of suspicious transaction reports (STRs) to the appropriate regulatory authorities.
• Assist the team head in tracking the progress of AML/CFT system cases and STRs, ensuring investigations are completed and conclusions are reached within the required timeframe.

What you'll need to succeed

• Bachelor's degree in Finance, Law, Accounting, Business Administration, Information Technology or related disciplines;
• At least 3-4 years of relevant experience in AML/CFT compliance, preferably in transaction monitoring and SAS system threshold tuning from banks;
• Holding AAMLP/CAMS/ECF would be an advantage;
• Sound knowledge of anti-money laundering-related regulations, guidelines and practices;
• Knowledge of data analysis and visualisation tools (e.g. SAS Viya, SQL and Python);
• Independent, good team player, analytical mind with sound communication and interpersonal skills;
• Proficient in both spoken and written English and Chinese, fluency in Putonghua is preferable.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. )

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.