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Analyst, Transaction Surveillance, Legal, Compliance & Secretariat

3 - 6 years
Posted: 2019-04-05

Posted On
5th Apr 2019
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Job Description
Job Description :

Our Client is amultinational banking andfinancial servicescompanyisseeking for AML Analysts to join their Hong Kong Office.

  • Render prompt and constructive advices to business units and support units on anti-money laundering ("AML") and suspicious activity detection and reporting ("STR") matters;
  • According to established procedures and stipulated turnaround times, internal unusual activity escalations are handled, investigated and concluded, and alerts generated from transaction surveillance systems are reviewed and actioned in proper and timely manners. Promptly escalate possible or confirmed aging cases;
  • All suspicious activity reporting are duly reviewed and submitted to law enforcement unit as soon as practicable. Where applicable, proactively follow up with law enforcement unit on its responses and required actions;
  • Maintain proper registers for all AML, STR and transaction surveillance works, report management information statistics or relevant matters on regular basis. Timely escalate issues with high priorities or posing significant risks
  • Participate in ad-hoc AML and transaction surveillance projects and initiatives, assist MLRO / TSU head to collect and analyze data of customer, account, transaction and system alerts to review and suggest on the enhancement of monitoring effectiveness and/or reduction of false positive

  • Degree holder in business or related disciplines;
  • At least 3 years relevant experience on AML/TSU acquired from international banks, and / or investigative related works;
  • Good understanding on consumer, corporate and private banking products, services and transactions;
  • Logical thinking with capacity and technique to manage, understand and apply data/figures;
  • Ability to cope with highly demanding and fast paced banking environment;
  • Demonstrate sound commercial experience and judgment;

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