Compliance/AML Analyst at Protiviti 香港 Co. Limited

職位描述：

最新職位資訊來自 Protiviti 香港 Co. Limited 職位為 Compliance/AML Analyst. If the Compliance/AML Analyst 職位空缺在 香港 符合您的資格，請直接透過更新後的 Jobkos 招聘門戶提交最新的申請或履歷。

請注意，求職申請並非總是容易的，申請人必須符合公司設定的特定要求。我們希望以下在 Protiviti 香港 Co. Limited 職位為 Compliance/AML Analyst 的職業機會適合您的專業資格。

The 公司名稱We are seeking for experienced AML Analysts with 1-3 years of experience in Transaction Monitoring to join our team. This role focuses on clearing Level 1 alerts from internal systems or SAS and providing daily BAU (Business-As-Usual) support. The majority of cases involve individual clients, with minimal corporate client exposure.

The Role

• Review and clear Level 1 transaction monitoring alerts generated by internal systems or SAS.
• Investigate suspicious activities and escalate cases as required.
• Maintain accurate documentation for compliance and regulatory reporting.
• Provide daily BAU support for AML monitoring processes.
• Collaborate with internal teams to ensure compliance with AML policies and procedures.

Your Profile

• Bachelor degree in Business, Finance, Risk Management, or a related field.
• 1-3 years of experience in AML, specifically transaction monitoring.
• Familiarity with AML regulations and compliance standards in 香港.
• Strong analytical and problem-solving skills with attention to detail.
• Ability to work independently and meet deadlines in a fast-paced environment.
• Proficient in both English and Chinese, written and spoken.
• Immediate availability preferred.

Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.

By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.

工作資料：

• 公司名稱: Protiviti 香港 Co. Limited
• 職位: Compliance/AML Analyst
• 工作地點: 香港
• 國家: HK

如何提交申請：

在閱讀並了解職位資料中說明的入職標準及最低資格要求後， Compliance/AML Analyst at the office 香港 以上，請立即準備好求職信、履歷表（CV）、畢業證書副本及其他證明文件。請透過下方的「下一頁」連結提交申請。

  Contract Officer – Corporate Payment Operations at ALL-STAR AGENCY

刊登日期: 7 hours ago

詳情: Join a leading international bank in 香港 as a 12‑month Contract Officer in the Corporate Payment Operations team, focusing on end‑to‑end processing of corporate remittances and cross‑border paym...

公司名稱: ALL-STAR AGENCY | 地點: 香港

---

  Compliance Officer and MLRO at Hex Trust

刊登日期: 7 hours ago

詳情: Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Market services to builders, investors, and service providers. Drawing on the expertise of vete...

公司名稱: Hex Trust | 地點: 香港

---

  Hakha/English Interpreter at ContactLink Solutions LLC

刊登日期: 7 hours ago

詳情: WE ARE HIRING HAKHA CHIN - ENGLISH INTERPRETERS!!!As a remote interpreter, you play a significant role in facilitating communication between Hakha and English speakers. The interpreter needs to be abl...

公司名稱: ContactLink Solutions LLC | 地點: 香港

---

  Pricing Intern at SCOR

刊登日期: 7 hours ago

詳情: ResponsibilitiesKey duties and responsibilitiesAssist to price reinsurance transactions;Collaborate closely with actuaries and the underwriting team;Provide underwriting with reports on pricing and ex...

公司名稱: SCOR | 地點: 香港

---

  Senior Technical Executive at Jardine Engineering Corporation

刊登日期: 7 hours ago

詳情: Jardine Engineering Corporation (JEC) is a leading provider of engineering products and services for buildings, environmental infrastructure and transportation and logistics across Asia.Job Responsibi...

公司名稱: Jardine Engineering Corporation | 地點: 香港

---