AML Transaction Monitoring, Investment Bank

Competitive
Permanent
Hong Kong
27 Aug 2019
BBBH739987

A top investment bank is looking for an AML specialist in their compliance team.

Responsibilities

  • Conduct AML checking and transaction monitoring on suspicious transaction
  • Conduct KYC on existing client profiles
  • Review on the trigger alerts and conduct investigation
  • Provide compliance guidelines to internal counterparts

Requirement

  • Minimum of 4 years in AML/ general compliance
  • AAMLP/ ACAMS qualifications would be an advantage
  • Knowledge in KYC/ CDD/ sanctions
  • Excellent command in verbal and written English

Isaac Au's picture
Senior Consultant
Hong Kong +852 3907 3980 | iau@morganmckinley.com.hk