aml analyst in Hong Kong

posted
contact
prerna bajaj, randstad hong kong
job type
permanent
salary
HK$ 35,000 - HK$ 40,000 per month

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 35,000 - HK$ 40,000 per month
experience
2 years
reference number
91M0140292_1574837747
contact
prerna bajaj, randstad hong kong
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job description

about the company.

A top tier international bank is looking for an AML Analyst to join their HK office to assist in expanding their footprint in APAC region.
about the job
  • Assist in enhancing anti money laundering controls and monitor its effectiveness according to HK jurisdictions
  • Review suspicious transaction alerts and suspicious transactions
  • Access impact of regulatory changes and prepare reports on updates of compliance policies
  • Handle internal/external examinations in relation to transation monitoring
skills & experiences required
  • Bachelors degree with 2+ years of related experience within a financial institution
  • Audit experience candidates would also be considered
  • Excellent analytical, interpersonal and presentation skills
  • Strong communication skills with fluency in English and Chinese

skills

no additional skills required

qualification

Bachelors degree with experience in AML, transaction monitoring functions

educational requirements

Bachelor Degree