Description

AML Analyst - Transaction Monitoring & Name Screening

We are representing a well-established financial institution seeking a detail-oriented professional to join its Financial Crime Risk Management team as an AML Analyst . You will play a key role in managing AML/CTF risks by conducting timely and accurate assessments of alerts generated through transaction monitoring and name screening systems. This role is initially offered as a 12-month contract , with a strong view to extension or conversion to a permanent position.

In this role as an AML Analyst , you will be responsible for the following:-

• • Review and assess alerts generated from the FCRM system related to name screening (e.g., sanctions, PEPs, adverse media) and transaction monitoring.
  • Investigate suspicious transaction patterns such as structuring, third-party payments, or other red flags.
  • Accurately document assessment outcomes and maintain audit trails in line with regulatory and internal standards.
  • Escalate confirmed or potentially suspicious cases to senior compliance stakeholders or the MLRO.
  • Adhere to maker-checker protocols and internal SLAs to ensure timely alert closure.
  • Collaborate with the QA team to uphold consistency and quality across assessments.
  • Support data cleansing, look-back exercises, and other ad-hoc compliance-related initiatives.

To be considered for this role as an AML Analyst , you possess the following:-

• • Diploma or degree in Business, Finance, Risk Management, or related discipline.
  • Minimum of 6 months' hands-on experience in AML operations, particularly in transaction monitoring or name screening alert handling.
  • Familiarity with FCRM systems and understanding of AML/CTF regulatory obligations.
  • Strong documentation, analytical, and communication skills.
  • Ability to work independently, under pressure, and manage high volumes of alerts.
  • Proficiency in both written and spoken English and Chinese.
  • Immediate availability is highly preferred.