Description

Our client is a stable and well-established Global Corporate & Investment bank in Hong Kong. They are currently looking for a Senior Associate, Transaction Monitoring & Name Screening to join their AML function in order to expand their operation capacity in Hong Kong.

Responsibilities:

• Perform Transaction monitoring & name screening review to identify & pinpoint AML activities
• Perform in-depth investigation on any transaction & name screening alerts/ cases from the system
• Coordinate with compliance & front office department to identify suspicious transaction & money-laundering activities
• Work-closely with compliance department to ensure business transactions & activities are adhered to regulatory requirements
• Proactively monitor and research to identify potential Sanctions, Money Laundering and Terrorist Financing activities
• Provide advises to internal operation and IT team to continuously develop the internal transaction monitoring & name screening system in order to strengthen the bank's AML function
• Stay abreast of the regulatory changes in Hong Kong & the global banking environment
• Generate various name screening & transaction monitoring reports to top management to review as required

Requirements:

• Degree or above
• 3 years + Banking Transaction Monitoring & Name Screening experience
• All-rounded understanding & experience in AML & KYC areas
• Prior Corporate/ Investment Banking experience would be highly preferable
• Relevant qualification (i.e. ACAMS) would also be highly preferable

To apply online please click the 'Apply' button or send your profile to alex.cheung@ignite-recruitment.com . For a confidential discussion about this role & other openings please contact Alex CHEUNG at +852 2121 1418