AML Analyst - Foreign Corporate Bank

AML Analyst Role in Foreign Corporate Bank
Your new company
International market leader in the banking and financial industry, well known for its innovative strategies in developing business insight with solid business foundation. With the strong aspiration and determination to contribute to the global business context, the well-known foreign corporate bank is currently in search of insightful and competent individuals to join their Compliance team to solidify their Compliance department.

Your new role
As an AML analyst, you will be allocating your experience in transaction monitoring and AML to navigate suspicious transactions and give practical advice. Utilizing your expertise and solid foundation in Compliance, you will support KYC advisory and review. You will be interacting with different business units on regulatory alignment and report to head of Compliance team.

What you'll need to succeed
- 4-5 Years of experience with AML, CTF, FCC in the banking industry
- Familiar with TM, NS, sanction and KYC supervisory
- Solid knowledge on HKMA and MAS regulations would be an advantage
- Fluent in business English
- Strong communication and interpersonal skill
- High level of self-disciplined and self-motivation
- Business-related education background is preferred

What you'll get in return
- Opportunity to join the well-established foreign corporate bank
- Company committed in work-life balance and flexibility
- Offering significant growth and development in career prospect
- Supporting and inclusive working environment
- Training and development opportunities

What you need to do now
If you fulfil all the qualifications mentioned above and have the drive to succeed or are interested in similar roles within Risk and Compliance, please contact me with an attached CV at or please call +852-2230-7491. #1228679


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Nicola Yeung, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: +85222307491

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