FCC Analyst, Global banking & Markets

Our client is a global investment bank seeking an energetic FCC Compliance Analyst to join their AML Compliance Team. You will assist in developing, implementing, and maintaining anti-money laundering (AML) compliance programs across the organization. This is an exciting opportunity to contribute to the success and integrity of the bank.

Pure Hong Kong - Hong Kong - Full time

Salary: HK$90k - HK$100k

Responsibilities:

 

  • Conduct transaction monitoring and client due diligence, including sanctions checks, to ensure compliance with Anti-Money Laundering regulations.
  • Advise internal and external stakeholders on AML/CTF matters, client onboarding, and KYC queries.
  • Assist in drafting, updating, and implementing compliance policies and procedures, as well as conducting AML risk assessments.
  • Support the Compliance Team with various AML/CFT tasks, including management information reporting and training initiatives.

Qualifications:

  • Bachelors degree in finance, Business Administration, Law, or a related field. A relevant professional certification (e.g., CAMS, CFCS) is preferred.
  • 1+ years in AML compliance within the financial services industry
  • Familiarity with different financial products and associated AML risks and controls.
  • Good understanding of AML compliance frameworks, risk assessments, and transaction monitoring systems.
  • Excellent analytical and problem-solving skills, with attention to detail.
  • Fluency in spoken and written Chinese (Mandarin) is required.
Apply
20636287

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