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summary

hong kong
randstad hong kong
permanent
full-time

specialism
banking & financial services
sub specialism
compliance, risk & governance
reference number
91M0220600_1089005141189986261

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job details

about the team.

You will be working in a team of 6.

about the job.

...

Report to the AML Manager, you will have the opportunity to:

Aid the Manager in examining and investigating suspicious activities and associated alerts (e.g., from the Transaction Monitoring system, name screening system, intelligence from law enforcement or regulators, etc.).
Monitor and analyze suspicious activities and trends to improve the effectiveness and efficiency of relevant detection and monitoring mechanisms
Support the Team Manager in preparing comprehensive investigation reports with all supporting information and clear recommendations for external reporting to JFIU or closing of alerts.
Utilize information from regulatory changes, new regulations, and internal policy updates to identify new areas of significant risk.
Analyze comparative data, create and present reports related to AML risk assessments, and monitor AML-related issues and escalations.

skills & experiences required.

If you are / have:

Bachelor's degree or above in Law, Banking, Finance
2-5 years of AML / transaction monitoring experience in banking industry
Experience in preparing Suspicious Activity Reports (SARs) and reporting to JFIU
Holder of AAMLP / ACAMS is preferred
Fluent in English and Chinese
Candidates with more experience can be considered as Senior Analyst

about the team.

You will be working in a team of 6.

about the job.

Report to the AML Manager, you will have the opportunity to:

Aid the Manager in examining and investigating suspicious activities and associated alerts (e.g., from the Transaction Monitoring system, name screening system, intelligence from law enforcement or regulators, etc.).
Monitor and analyze suspicious activities and trends to improve the effectiveness and efficiency of relevant detection and monitoring mechanisms
Support the Team Manager in preparing comprehensive investigation reports with all supporting information and clear recommendations for external reporting to JFIU or closing of alerts.
Utilize information from regulatory changes, new regulations, and internal policy updates to identify new areas of significant risk.
Analyze comparative data, create and present reports related to AML risk assessments, and monitor AML-related issues and escalations.

skills & experiences required.

...

skills
Transaction Monitoring, AML, FCC, STR, Corporate Bank, Retail Bank, Financial Crime, Anti-money
qualifications
no additional qualifications required
education
Bachelor Degree

apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
we’ll give you a call.
Our consultant will call you to discuss your application and further career aspirations if you're suitable for a role.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility to work in Hong Kong SAR.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview.
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start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.

kelvin wong

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(senior) aml analyst, retail bank (hk$ up to 40k).

job details

skills

qualifications

education

the application process.

apply with randstad.

we’ll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

get in touch

kelvin wong

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