AML consultant - up to 38K
Full time
at Robert Half Hong Kong
in
Hong Kong
Posted on April 21, 2024
Job details
The Company Our client is a sizable MNC company and is urgently looking for AML Consultant to join the company. This is a 1-year contract position. The ideal candidate will start immediately. The Role
- Analyze customer profiles and transactions to identify potential risks and suspicious activities.
- Prepare suspicious transaction reports (STRs)
- Responsible for transaction minoring process
- Perform KYC for corporate and retails clients for fascinating AML procedures
- Escalating special cases and communicate with various parties for solution
- Perform ad hoc duties
- Degree holder in related disciplines
- Minimum of 2 years of experience especially in transaction monitoring
- Proficiency in the use of MS Office including Excel
- Ability to work independently and as part of a team
- Organized, accurate and detail-oriented
Apply safely
To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.