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- Posted 07 September 2022
- SalaryHK$20000 - HK$35000 per month
- LocationHong Kong
- Job type Permanent
- DisciplineBanking & Financial Services
- ReferenceBBBH250084_1662544890
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Analyst, AML
Job description
Responsibilities
- Identify suspicious transactions and perform investigations for both new and existing clients.
- Advise onboarding team regarding AML/CFT matters
- Perform AML analysis and maintain AML Watch List
- Completion of initial case intake assessment and all associated logging to determine action status of request
Requirements
- Bachelor's degree with major in Business Administration or related disciplines
- At least 2 years of relevant experience in AML
- Good understanding of AML Compliance functions including KYC/CDD.
- Good command of both written and spoken English and Chinese.
Contact Andy Yip at (852) 3103 4309 / andy.yip@ambition.com.hk or APPLY NOW by clicking the button below quoting reference number AY 247566
If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend