Our client is a stable and well-established Global Corporate & Investment bank in Hong Kong. They are currently looking for a Senior Associate, Transaction Monitoring & Name Screening to join their AML function in order to expand their operation capacity in Hong Kong.
Responsibilities:
- Perform Transaction monitoring & name screening review to identify & pinpoint AML activities
- Perform in-depth investigation on any transaction & name screening alerts/ cases from the system
- Coordinate with compliance & front office department to identify suspicious transaction & money-laundering activities
- Work-closely with compliance department to ensure business transactions & activities are adhered to regulatory requirements
- Proactively monitor and research to identify potential Sanctions, Money Laundering and Terrorist Financing activities
- Provide advises to internal operation and IT team to continuously develop the internal transaction monitoring & name screening system in order to strengthen the banks AML function
- Stay abreast of the regulatory changes in Hong Kong & the global banking environment
- Generate various name screening & transaction monitoring reports to top management to review as required
Requirements:
- Degree or above
- 3 years + Banking Transaction Monitoring & Name Screening experience
- All-rounded understanding & experience in AML & KYC areas
- Prior Corporate/ Investment Banking experience would be highly preferable
- Relevant qualification (i.e. ACAMS) would also be highly preferable
To apply online please click the 'Apply' button or send your profile to alex.cheung@ignite-recruitment.com . For a confidential discussion about this role & other openings please contact Alex CHEUNG at +852 2121 1418