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AML Analyst

Job Seekers Hong Kong SAR China Compliance Legal services

Job Summary

  • Hong Kong
  • Permanent
  • BBBH797745
  • Apr 22, 2022
  • Competitive
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

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Consultant Details

Consultant Details

Heman Koo
Heman Koo
  • Senior Consultant | Sales & Marketing Recruitment
  • 3907 3936
  • hkoo@morganmckinley.com