Alert Clearing Associate, Global Financial Crime

A great opportunity to join a leading global financial institution as an Associate of the APAC Investigations team within the prestigious private banking business. The selected candidate would handle alert clearance including transaction monitoring, negative news screenig and sanctions screening. They are open to candidates with at least 2 years of financial crime compliance experience, ideally within private banking or wealth management.

Morgan McKinley - Mongkok, Hong Kong - Full time

Salary: HKD30000 - HKD35000 per month

Responsibilities

  • Assess financial crime risks associated with existing clients through ongoing screening processes
  • Handle APAC alert screening including transaction monitoring, negative news screening and sanctions review and client activity review
  • Manage alert escalation and present suspicious alerts to relevant Operations and Regional Global Financial Crime teams
  • Liaise with key stakeholders in Legal and Compliance as well as the Business to manage the timely escalation of issues identified in the alert reviews

Requirements

  • 2 years of experience in financial crime compliance, testing, investigations or related risk and control functions with international financial institutions or consultancy firms
  • Strong communication and interpersonal skills
  • Fluency in verbal and written English and Chinese
  • Bachelor degree in a relevant discipline
  • Understanding of financial markets and products including equities, fixed income, commodities and investment banking/ capital markets would be an advantage
  • Experience in wealth management/ private banking would be a plus
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