A leading consultancy is seeking an AML Analyst to join their Compliance team. With a strong presence in the US and EU, they are currently expanding their team in the APAC region. 

Key Responsibilities:

• Assist in AML Policies and Procedures drafting, updating AML framework and workflow and to ensure internal AML align with Group AML Standard and local regulations.
• Analyze new clients and matters for AML/CTF risks, determine CDD requirements, and approve or escalate cases accordingly. Screen for PEPs, SOEs, sanctions issues, and other risks.
• Conduct and review AML/FCC screening (not limited to sanctions screening, source of funds, negative news, PEP etc) and escalate high-risk scenarios to senior management.
• Provide timely advice to staff on AML/CFT/CPF obligations.
• Assist with ongoing monitoring, compliance audits, and regulatory preparations.

Requirements:

• 1-4 years of AML experience in Professional Services Firm, Law Firm or Financial Institutions 
• Experience in AML screening and CDD/client on-boarding will be an advantage 
• Proactive, self-motivated, detail-minded
• Proficient in written and spoken English and Cantonese are compulsory 

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