Description

Responsibilities

• Assess financial crime risks of potential and existing high-risk clients
• Conduct enhanced due diligence reviews and draft comprehensive case summaries
• Investigate AML-related issues and screen hits, coordinating with global teams
• Communicate with business units and compliance teams to gather and validate information
• Ensure accurate documentation and escalation of findings

Requirements

• Degree in Law, Risk Management, Business Administration, or a related field preferred
• 2-3 years of experience in financial industry with understanding of AML regulations and KYC processes
• Awareness of legal and regulatory developments in AML
• Excellent communication and interpersonal skills
• Strong analytical and critical thinking abilities
• Sound judgment in applying regulatory requirements to real-world scenarios

Application

If this above description fits your experience and is something you would like to explore, please click 'Apply Now' to submit your resume to us.

Our specialist consultant will get in touch with you soon, if we find your profile suitable for this position or any other vacancies we are recruiting for.

Any questions, please feel free to contact Hilda Cheng at 3907 3979.