Key Responsibilities
Conduct customer due diligence (CDD/EDD) and sanctions screening for new and existing clients.
Monitor and investigate transactions to identify and report suspicious activities.
Prepare and maintain AML/CFT records and reports, including STR/SAR filings.
Support compliance reviews and risk assessments, ensuring adherence to regulations and internal policies.
Assist with policy updates, training, and process improvement initiatives to strengthen the AML framework.
Qualifications & Skills
Bachelors degree in Finance, Business, Law, or a related field.
1–2 years experience in AML/Compliance
Basic knowledge of AML/CFT regulations, sanctions, and related compliance practices.
Strong analytical, detail-oriented, and communication skills.
Proficiency in English and Cantonese.