Senior Analyst/Associate, AML, Global Bank

We are hiring a Senior Analyst/Associate, AML for a Global Bank. You will be mainly responsible for performing EDD and AML-related duties for the bank to support cross-border business.

Primary Responsibilities:

• Perform Enhanced Due Diligence (EDD) reviews to assess risk profiles of high-risk individuals and entities.
• Analyse data from transaction monitoring reports to determine if further investigation is needed, and take appropriate action
• Collect and analyse data from external sources, including internet searches, third-party vendors, public records, and news articles.
• Analyse third-party vendor results related to identity verification, OFAC/government lists, account closures, and other compliance aspects.
• Refer escalations to the appropriate department
• Stay informed on updated regulatory requirements and guidelines.
• Apply analytical skills to follow leads, identify patterns, connect activities, and uncover trends in suspicious or fraudulent behaviour.

Qualifications:

• Bachelor's degree in Business Administration, Accounting, Finance, or a related field.
• Require 5-7+ years of experience in AML/EDD/BSA in Banking.
• Familiar with BSA/AML laws and regulations in both the US and Hong Kong.
• ECF/AML certification (e.g., ACAMS) is preferred.
• Strong leadership, communication, and analytical skills.
• The ability to work effectively with all levels of management and under pressure.
• Proficiency in English is required.

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