One of the Japanese banks in Hong Kong is hiring an AML Analyst under its Financial Crime Compliance section (fixed-term contract).
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.