AML Analyst - Transaction Monitoring & Name Screening
We are representing a well-established financial institution seeking a detail-oriented professional to join its Financial Crime Risk Management team as an AML Analyst . You will play a key role in managing AML/CTF risks by conducting timely and accurate assessments of alerts generated through transaction monitoring and name screening systems. This role is initially offered as a 12-month contract , with a strong view to extension or conversion to a permanent position.
In this role as an AML Analyst , you will be responsible for the following:-
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- Review and assess alerts generated from the FCRM system related to name screening (e.g., sanctions, PEPs, adverse media) and transaction monitoring.
- Investigate suspicious transaction patterns such as structuring, third-party payments, or other red flags.
- Accurately document assessment outcomes and maintain audit trails in line with regulatory and internal standards.
- Escalate confirmed or potentially suspicious cases to senior compliance stakeholders or the MLRO.
- Adhere to maker-checker protocols and internal SLAs to ensure timely alert closure.
- Collaborate with the QA team to uphold consistency and quality across assessments.
- Support data cleansing, look-back exercises, and other ad-hoc compliance-related initiatives.
To be considered for this role as an AML Analyst , you possess the following:-
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- Diploma or degree in Business, Finance, Risk Management, or related discipline.
- Minimum of 6 months hands-on experience in AML operations, particularly in transaction monitoring or name screening alert handling.
- Familiarity with FCRM systems and understanding of AML/CTF regulatory obligations.
- Strong documentation, analytical, and communication skills.
- Ability to work independently, under pressure, and manage high volumes of alerts.
- Proficiency in both written and spoken English and Chinese.
- Immediate availability is highly preferred.