AML Analyst - international investment bank

A leading financial institution is seeking an AML professional to join its AML team.

Robert Walters Hong Kong - Hong Kong - Full time

Salary: Negotiable

Key Responsibilities:

  • Review daily and monthly post-transaction monitoring alerts;
  • Investigate potential suspicious transactions and initiate follow-up actions to ensure the firm complies with internal and regulatory requirements;
  • Assist AML team lead to review suspicious transaction reports, liaise with the Joint Financial Intelligence Unit (JFIU) and file STR reports to JFIU when necessary;
  • Conduct Quality Assurance checking on completed alerts;
  • Perform data analysis and threshold or parameter tuning;
  • Conduct system enhancement and assess the adequacy and effectiveness of the system (ARART/SMARTS);
  • Participate in system transformation project
  • Perform other duties as assigned and support AML team

Qualification:

  • Bachelor degree or above in Business Administration, Accounting, Risk Management, Law or related disciplines
  • Three years or above experience in risk, legal or compliance management roles with exposure in AML/CTF compliance
  • Professional certifications in AML, such as ACAMS are preferred
  • Ability to work under pressure
  • Good project management and interpersonal skills
  • Good communication and writing skills in both Chinese and English
24053044
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