AML - KYC analyst (financial crime compliance)

Job Description

We are looking for an individual who passionate in compliance, identifying and preventing money laundering and other illicit activities.

About the company

International bank which provides a wide range of financial services to individuals, corporations, and institutions globally.

About the role

Financial Crime Compliance Section consists of the AML & Sanction Advisory Team and KYC Support Team. To prepare and review AML/CFT MIS reports, provide advisory and training to colleagues.

Responsibilities

• Investigate and analyse suspicious transactions, customer activities, and account behaviour to identify potential money laundering or other financial crime activities.
• Stay updated with regulatory requirements and industry best practices related to AML and financial crime compliance.
• Assist in the development and implementation of compliance policies, procedures, and controls.
• Promote awareness of AML and financial crime risks among different units, including but not limited to BPs, Operations, Systems, etc
• Carry out the implementation and maintenance of a robust sanctions compliance program
• Provide training and guidance to employees on AML regulations, policies, and procedures.
• Conduct regular testing on AML/CFT program to determine whether it is effectively identifying or capturing reportable events or suspicious activities
• Conduct day to day suspicious transaction investigation and reporting
• Collaborate with cross-functional teams for process improvement

Requirements

• Bachelor's degree in in Accounting/ Finance/ Business/ Legal/ Economics or related disciplines
• 1-2 years experience in AML, familiar with regulations, financial crime compliance would be a plus
• Someone willing to initiate changes and improvements for higher productivity/performance
• Excellent attention to detail and strong problem-solving skills.
• Maintain Good working relationship with stakeholders and having strong communication skills
• Proficiency in written and verbal English & Chinese

Application

If this above description fits your experience and is something you would like to explore, please click 'Apply Now' to submit your resume to us.

Our specialist consultant will get in touch with you soon, if we find your profile suitable for this position or any other vacancies we are recruiting for.

Any questions, please feel free to contact Hilda Cheng at 3907 3979.