Senior Compliance Operations Associate, Transaction Monitoring
Currenxie is hiring for Senior Compliance Operations Associate, Transaction Monitoring in Quarry Bay, HK. Senior level. First seen September 25, 2026; open as of November 9, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Currenxie
- Where
- Quarry Bay, HK
- Level
- Senior
- First seen
- September 25, 2026
- Listed via
- BambooHR
What the posting says
Key Responsibilities - Responsible for the oversight and maintenance of day to day to transaction flows, including monitoring, screening and investigations - Actively assist in enhancing and refreshing the monitoring process and controls - Analyse situations to identify AML issues and red flags, gaps and risks in KYC information and transactions - Collaborate with counterparties to ensure AML controls executed properly on timely manner - As the subject matter expert on AML, support businesses with timely advice on AML related matters - Enable business growth whilst balancing risk awareness…
Read more and apply on Currenxie's site
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