Compliance Analyst

Monitor and assess regulatory developments impacting the bank, responsible for maintenance of AML/CFT compliance manuals, policies, procedures, and systems. Conduct periodic reviews of existing customers and their transactions to ensure alignment with stated business activities. Perform name screening on customers, connected parties, and beneficial owners. Investigate and escalate name screening alerts, ensuring timely resolution of queries. Deliver regulatory training and guidance to employees.

TalentQuest HR Limited - Hong Kong - Full time

Salary: $25k - $35k

  • Monitor and assess regulatory developments impacting the bank, responsible for maintenance of AML/CFT compliance manuals, policies, procedures, and systems.
  • Conduct periodic reviews of existing customers and their transactions to ensure alignment with stated business activities.
  • Perform name screening on customers, connected parties, and beneficial owners.
  • Investigate and escalate name screening alerts, ensuring timely resolution of queries.
  • Deliver regulatory training and guidance to employees.
  • Participate in AML-related initiatives and regulatory implementation projects.
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