AML Analyst

Who You Are / Your Next Challenge We are seeking a detail-oriented and collaborative AML Analyst to join our Hong Kong office. This role supports the local Compliance Officer in day-to-day AML matters and plays a key part in ensuring compliance with AML/CFT regulations and internal policies. The successful candidate will contribute to the integrity and security of our financial operations through diligent monitoring, analysis, and client engagement. What were looking for / Skills that will help you in the role Client Base Support Assist in client on-boarding and CDD reviews Perform KYC and AML check on customers KYC documents to ensure full compliance with rules and regulations, and internal policy Communicate with customer to collect KYC documents Conduct PEP, sanctions and adverse media screening, and prelim and account reviews Conduct compliance visits onsite or via Teams meeting with customers Conduct Level 1 review on FIG ASM datasets Transaction Monitoring Assist in real-time/post transaction monitoring and testing Local Office Support Keep abreast of the latest compliance and AML/CFT regulatory requirements Other Ad-hoc tasks assigned Person Specification Knowledge & Experience Strong knowledge of local AML rules Keeps up to date with the market Skills and Competencies Fluent in Cantonese and English Self-motivated Able to build effective professional relationships Effective report writing at a level suitable for executive dissemination Able to work under pressure IT proficient Clear communicator Attention to detail Personal Attributes: Professional Approachable Personal drive Determined Self-motivated Team player Can do attitude This position is full-time, permanent. The role is expected to be office-based in Central, Hong Kong as part of the Group Risk and Compliance Team. Hours of work Monday to Friday, 9am to 6pm. Flexibility will be required in line with business needs What you get in return: This role offers a competitive salary, plus a benefits package including private medical health insurance. All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Full-time

Information :

• Company : Moneycorp (Hong Kong) Limited
• Position : AML Analyst
• Location : Hong Kong
• Country : HK