AML Analyst (Transaction Monitoring)

The Company
Our client is one of the leading virtual banks in Hong Kong. As a result of their continued development - we are looking for a diligent candidate to join the team involving in end-to-end transaction monitoring.

The Role
Our client is seeking an AML Analyst to join their team to conduct end to end transaction monitoring the investigation suspicious activities and related alerts (Transaction monitoring system, intelligence from regulators or law enforcement, name screening systems).

Job Duties

• Assist the Manager to review and investigate suspicious activities and related alerts (e.g. from Transaction Monitoring system; name screening system, intelligence from law enforcement or regulators, etc);
• Monitor and analyze suspicious activities...