Analyst, Transaction Monitoring - European Corporate Bank

Job duties: Conduct daily reviews of transaction monitoring and name screening alerts to identify potential risks, including money laundering, sanctions breaches, or terrorist financing. Work closely with internal stakeholders, including compliance and front-line teams, to resolve alerts and provide detailed justifications for decisions. Investigate and analyse complex cases, including escalations to senior management when necessary. Support the development and enhancement of transaction monitor

Morgan McKinley - Hong Kong - Full time

Salary: Competitive

Job duties:
  • Conduct daily reviews of transaction monitoring and name screening alerts to identify potential risks, including money laundering, sanctions breaches, or terrorist financing.
  • Work closely with internal stakeholders, including compliance and front-line teams, to resolve alerts and provide detailed justifications for decisions.
  • Investigate and analyse complex cases, including escalations to senior management when necessary.
  • Support the development and enhancement of transaction monitoring rules, thresholds, and name screening systems through testing and feedback.
  • Prepare clear and concise reports, including Suspicious Activity Reports (SARs), in line with regulatory requirements.
  • Ensure timely completion of allocated tasks and adherence to regulatory guidelines.
  • Participate in strategic projects and provide insights on AML/KYC compliance for the organization.
Job requirements:
  • A minimum of 3 years of experience in AML/KYC, including hands-on experience with transaction monitoring and name screening.
  • Strong understanding of AML regulations across the Asia-Pacific region, including HKMA, MAS, and PBOC requirements.
  • Excellent analytical and investigative skills with the ability to identify and assess risk factors.
  • Strong communication skills to effectively interact with stakeholders at all levels.
  • Proficiency in Microsoft Excel and Word.
  • Fluency in English (written and spoken), with additional language skills such as Mandarin or Cantonese preferred.
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