Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an AML Monitoring Analyst to handle private wealth management and securities group client with focus in AML screening, monitoring and investigation. The successful candidate should have relevant of working experience in AML/ fraud sector within banking industry.

Client Details

Our client is a well-known established US investment bank that provides wealth and investment services for more than 400 years of history in over 40 countries. They are currently looking for an AML Monitoring Analyst to be responsible for AML investigation, monitoring and screening for private wealth management clients.

Description

• Evaluate financial crime risks related to existing clients through ongoing screening processes.
• Execute screening alerts promptly including adverse media reviews, sanctions assessments, transaction monitoring, and client activity evaluations.
• Serve as an escalation point for Operations and Regional compliance teams, ensuring that escalations are handled correctly and efficiently.
• Collaborate with key stakeholders in Legal, Compliance, and the Business to manage the timely escalation of issues identified during alert reviews.

Profile

• Bachelor's Degree holder of business administration or relevant discipline
• 1-2 years of working experience under AML/ Fraud screening or monitoring within banking industry
• Strong attention to detail, technical skills with clear and logical manner
• Work collaboratively with team member
• Strong quick learning ability to understand policies, procedures, systems, process and controls
• Excellent of written and verbal communication skills in English and Chinese

Job Offer

• Stimulating and challenging work
• Great global exposure
• Competitive remuneration package
• 7 days of AL
• Medical benefits

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Michelle Leung on +852 3602 2489.