AML Compliance Analyst

Full-time

Posted 

Job Description

Responsibilities:

  • Provide compliance advice and support on AML matters to all business and operation units
  • Perform transactions / alerts analysis and review
  • Develop and implement compliance policies, procedures and monitoring program on AML related activities
  • Handle regulatory inspections on AML related matters
  • Liaise with head office, regulators and law enforcement agencies on all AML related issues
  • Handling of suspicious transaction reporting
  • Keep track on regulatory development and changes on AML related matters
  • Update of AML related procedures, manuals and control documents
  • Conduct compliance reviews, risk assessments and control testing
  • Assist in conducting UAT on system, training and other ad hoc projects





Requirements:

  • Degree or above with major in Law, Banking, Finance or other related disciplines
  • Minimum 2 years' experience in AML compliance preferably in bank/financial institutions/regulators
  • Well versed with AMLO and other regulatory requirements
  • Good command of written and spoken English and Chinese
  • Good interpersonal and problem solving skills



Employment TypeFull-time
Education LevelNone
LanguageEnglish, Afrikaans
ConnectedGroupHuman Resources and Recruitment

Unit 603, Level 6, Infinitus Plaza 199 Des Voeux Road Central Sheung Wan, Hong Kong

directions_walk4 mins walk from Sheung Wan Station