AML Officer, Investment Bank, Max 40k

Location: Hong Kong, Hong Kong
Contract Type: Contract
Specialisation: Contracting
Salary: HK$35000 - HK$40000 per month
REF: BBBH227406_1540952805

Our Client is one of the Well Recognized Investment Banks who is looking for an AML officer to join their team.


  • Reviewing matters escalated to Hong Kong AML, arising from the risk based approach contained in applicable policies on AML/KYC
  • Investigating potentially suspicious transactions and drafting reports for the MLRO's review, including cases flagged by regional AML Monitoring and payment screening teams.
  • Following-up with the Business on status of regular reviews/obtain relevant MIS from the Business.
  • Reporting and recordkeeping on AML related activities, furnishing MIS on a periodic basis and responding to regional ad hoc requests for information.

Experience Required

  • Knowledge of basic AML risk concepts.
  • Related AML/KYC experience in CIB
  • Financial Institution work experience, preferably in AML, KYC or on-boarding

Please contact Venus Liu at (852) 3103 4319/ or click APPLY NOW.

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