Website Hays Banking & Financial Services Hong Kong
AML Analyst- International BankHays Banking & Financial Services Hong Kong
Job Description
As a crucial member of the team, you’ll be trusted with your understanding in compliance policy and AML regulations. You’ll be required to support the team by utilizing your experience in both sanctions and transaction monitoring for their businesses. You’ll also need to support the team in ad hoc AML projects.What you’ll need to succeed
- Ideally, you will have at least 3 years of banking experience within the AML area.
- Prior experience in transaction monitoring, name screening, AML advisory, and sanctions
- Good command of both spoken and written English and Chinese
What you’ll get in return
- Competitive compensation package alongside consistent career development
- Opportunities to work with experienced AML specialists within the field
- Involvement in AML projects
- Transform the strategy and future of a well-established team
Average Salary:Â HK$ Negotiable
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