AML Compliance Analyst / Transaction Monitoring Analyst

This leading financial institution is seeking for an AML compliance analyst or transactional monitoring analyst. The incumbent is responsible for financial crime, sanctions, transaction monitoring, trade surveillance and anti-bribery corruption related matters. This is a contract position with a vision to go permanent. Only applicants who can read/write in Chinese will be considered.

Tachyon Talent Solutions Limited - Hong Kong - Full time

Salary: Negotiable

Key Responsiblities:

  • Review daily and monthly alerts related to post-transaction monitoring and trade surveillance.
  • Investigate transactions that may raise suspicions and take necessary follow-up actions to ensure adherence to internal policies and regulatory requirements.
  • Collaborate with the AML team leader to analyze suspicious transaction reports and engage with the Joint Financial Intelligence Unit (JFIU) to submit Suspicious Transaction Reports (STR) when required.
  • Perform quality assurance checks on alerts that have been completed.
  • Conduct data analysis and make adjustments to thresholds or parameters as needed.
  • Support system improvements and assess the effectiveness and adequacy of the ARART/SMARTS platforms.
  • Stay updated on key regulatory and headquarters requirements related to transaction monitoring and trade surveillance.
  • Take part in transformation projects aimed at enhancing systems.
  • Carry out additional responsibilities as needed and provide support to the AML team.

Key Skills:

  • Bachelors degree or higher in Business Administration, Accounting, Risk Management, Law, or a similar discipline
  • 3 years+ of experience in transaction monitoring, trade surveillance, FCC or AML compliance
  • Proficient communication and writing skills in both Chinese and English
  • ACAMS certification is preferred (but not mandatory)
  • Proven ability to perform well under pressure
  • Strong project management skills and interpersonal abilities
Apply
22652691

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