AML Analyst

Job Description

A very reputable organisation is looking for a AML Analyst to join their team to support their growing needs on risk and compliance.

Responsibilities

• Assist in implementing effective AML measures and controls
• Support on the AML governance framework enhancement
• Identify money laundering and financial crime risks from accounts and activities
• Conducted AML investigations on flagged accounts and transactions
• Prepare and review Suspicious Transaction Reports according to regulatory guidelines and standards
• Assist in preparing reports and data analysis for FCR related initiatives and programs

Requirements

• A degree holder from a recognised university
• At least 2-3 years of experience in AML, FCR, compliance, or other related fields
• Proficient in English, Cantonese, and Mandarin
• Strong analytical skills and attention to detail
• Candidate with more experience might be considered as Senior Analyst

To apply online, please click the "Apply" button below. For a confidential discussion about this role, please contact Heman Koo on +3907 3936 or hkoo@morganmckinley.com