AML, Compliance Analyst ( up to 35k, 1-year contract)

AML, Compliance Analyst ( up to 35k, 1-year contract)

Your new company

My client is a well-known overseas investment bank with business across the globe.

Your new role

  • Conduct AML/CFT checking, update and review AML/CFT related policies and guidelines
  • Comprehend AML/CFT laws and regulations, participate and report in Committee Meeting
  • Conduct regular testing on AML/CFT or KYC program
  • Coordinate daily compliance clearance as to sanctions
  • Conduct day to day suspicious transaction investigation and prepare transaction reports to the relevant authorities
  • Perform ad hoc assignments

What you'll need to succeed

  • Bachelor’s Degree holder in Business/ Legal/ Economics or related disciplines
  • 3+ years of AML/ KYC/ Sanction related experience within Banking or Financial Services industry
  • Candidates with less experience will be considered as Analyst
  • Fluency in English and Cantonese
  • Details oriented, positive attitude and self-motivated
  • Immediate availability will be an advantage

What you'll get in return

  • Immediate start
  • Prime office location
  • Develop your career with an overseas investment bank

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV to If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

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

Telephone: 22307426

Similar jobs to AML, Compliance Analyst ( up to 35k, 1-year contract)

  • AML Officer (Contract) - Virtual Bank

    AML Officer to handle transaction monitoring, ad hoc AML projects, AML systems and analysis.
  • AML Operations / Advisory (Multi-openings, VB, Contract)

    This role will be starting with a 6-month contract with high temp to perm potential.