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Analyst, AML

Job description


  • 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


  • 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 / or APPLY NOW by clicking the button below quoting reference number AY 247566

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