Compliance AML Risk Management Analyst 2
Hong Kong, Hong Kong
source : eFinancialCareers
  • Perform AML investigations for the country team with adherence to the FIU operating procedures and local regulations.
  • Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns.
  • Interact with relevant units and the business in regards to investigations, as well as other ad-hoc projects.
  • Recommend filing of SARs as appropriate, and track recommendations and account closures, as required.
  • Manage AML investigation volumes and address / escalate potential issues when appropriate.
  • Assist in the execution of Manager's Control Assessment (self-assessment).
  • Provide country specific AML investigation / SAR metrics related metrics to the oversight team.
  • Identify and escalate potential risks to FIU lead.
  • Requirements

    Skills and competencies :

  • Ability to work independently, initiate actions and complete tasks with limited direction
  • Strong analytical skills and attention to detail
  • Good at decision making
  • Strong sense of responsibility and well-organized
  • Proficient computer skills, with knowledge of data analytic tools is a bonus
  • Sound verbal and written communication skills
  • Proficient in both English and Chinese language
  • Experience : Required :

    Required :

  • 1- 3years of relevant experience
  • Knowledge of AML and regulations
  • Qualifications :

  • Bachelor's Degree / University degree or equivalent experience
  • This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

    Job Family Group :

    Compliance and Control

    Job Family :

    AML Compliance & Risk Mgmt

    Time Type : Full time

    Full time

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