AML - FCC Analyst
Full time
na Morgan McKinley
no
Hong Kong
Publicado em May 8, 2024
Detalhes do emprego
Financial Crime Compliance Section consists of the AML & Sanction Advisory Team and KYC Support Team. To prepare and review AML/CFT MIS reports, provide advisory and training to colleagues. Responsibilities
- Investigate and analyse suspicious transactions, customer activities, and account behaviour to identify potential money laundering or other financial crime activities.
- Stay updated with regulatory requirements and industry best practices related to AML and financial crime compliance.
- Assist in the development and implementation of compliance policies, procedures, and controls.
- Promote awareness of AML and financial crime risks among different units, including but not limited to BPs, Operations, Systems, etc
- Carry out the implementation and maintenance of a robust sanctions compliance program
- Provide training and guidance to employees on AML regulations, policies, and procedures.
- Conduct regular testing on AML/CFT program to determine whether it is effectively identifying or capturing reportable events or suspicious activities
- Conduct day to day suspicious transaction investigation and reporting
- Collaborate with cross-functional teams for process improvement
- Bachelor's degree in in Accounting/ Finance/ Business/ Legal/ Economics or related disciplines
- 2-3 years experience in AML, familiar with regulations, financial crime compliance would be a plus
- Someone willing to initiate changes and improvements for higher productivity/performance
- Excellent attention to detail and strong problem-solving skills.
- Maintain Good working relationship with stakeholders and having strong communication skills
- Proficiency in written and verbal English & Chinese
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