Analyst, AML, Investment Bank

Location: Hong Kong, Hong Kong S.A.R
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$25000 - HK$30000.00 per month
REF: BBBH250084_1626681217

Our client is a leading investment bank group with diversified businesses in Hong Kong. With their continuous growth, an excellent opportunity has arisen for a high-calibre professional to join their team as an Analyst, AML.

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
  • Prepare reports to JFIU and handle enquires from SFC as required.
  • 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