The Company
Our client is one of the leading virtual banks in Hong Kong. As a result of their continued development - we are looking for a diligent candidate to join the team involving in end-to-end transaction monitoring.
The Role
Our client is seeking an AML Analyst to join their team to conduct end to end transaction monitoring the investigation suspicious activities and related alerts (Transaction monitoring system, intelligence from regulators or law enforcement, name screening systems).
Job Duties
- Assist the Manager to review and investigate suspicious activities and related alerts (e.g. from Transaction Monitoring system; name screening system, intelligence from law enforcement or regulators, etc);
- Monitor and analyze suspicious activities and trend for further enhancing the effectiveness and efficiency of relevant detection and monitoring mechanisms
- Assist Team Manager to prepare full investigation reports will all supporting information and clear articulation of recommendations for external reporting to JFIU or closure of alerts
- Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
- Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
- Conduct thorough investigations of suspicious transactions and filing detailed and accurate suspicious transaction reports
Your Profile
- Minimum two years of Transaction monitoring/ AML / FCC related experiences in banking industry
- Experience writing and preparing Suspicious Activity Reports (SARs)
- Previous retail banking experience
- ACAMS/AAMLP certification
- Degree holder or above
- Strong teamwork and communication skills
- Strong desire to learn and further enhance professionalism in AML, especially the emergence and adoption new technologies, and respond quickly to changes and assure high standard of AML controls
Apply Today
To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.
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