Analyst, Transaction Monitoring - European Corporate Bank

Job duties:

• Conduct daily reviews of transaction monitoring and name screening alerts to identify potential risks, including money laundering, sanctions breaches, or terrorist financing.
• Work closely with internal stakeholders, including compliance and front-line teams, to resolve alerts and provide detailed justifications for decisions.
• Investigate and analyse complex cases, including escalations to senior management when necessary.
• Support the development and enhancement of transaction monitoring rules, thresholds, and name screening systems through testing and feedback.
• Prepare clear and concise reports, including Suspicious Activity Reports (SARs), in line with regulatory requirements.
• Ensure timely completion of allocated tasks and adherence to regulatory guidelines.
• Participate in strategic projects and provide insights on AML/KYC compliance for the organization.

Job requirements:

• A minimum of 3 years of experience in AML/KYC, including hands-on experience with transaction monitoring and name screening.
• Strong understanding of AML regulations across the Asia-Pacific region, including HKMA, MAS, and PBOC requirements.
• Excellent analytical and investigative skills with the ability to identify and assess risk factors.
• Strong communication skills to effectively interact with stakeholders at all levels.
• Proficiency in Microsoft Excel and Word.
• Fluency in English (written and spoken), with additional language skills such as Mandarin or Cantonese preferred.