Compliance Analyst/Senior Analyst
Found in: beBee jobs HK - 3 weeks ago
Our client is a prominent payment company that holds a leading position in the Hong Kong market. With their expanding business, thge, etc ey offer a range of services across various business lines, including Visa card services, single finance solutions, currency exchanabout the team. You will have the opportunity to join a friendly team of 10 individualsabout the job.Oversee AML compliance operations, including KYC procedures and transaction monitoringProactively contribute to the enhancement of AML compliance processes and controlsConduct thorough analysis to identify potential AML issues, red flags, gaps, and risks in KYC information and transactionsCollaborate closely with counterparties to ensure the proper execution of AML controls within specified timelinesProvide timely advice and guidance to the businessUndertake ad hoc projects as assignedskills & experiences required.Bachelor Degree Around 3 years of relevant experience in AML compliance, preferably within the payment service, MSB/MSOCAMS prefered Understanding of risk and compliance matters specific to the payment industryFluent in written and spoken English, with proficiency in an Asian language being advantageousProactive, collaborative, and able to thrive in a fast-paced environment with diverse teamshow to apply.
To Apply online, please click on the link below. Alternatively, for a confidential discussion please contact Zoe Liu on or email
skills compliance, KYC, Transaction Monitoring, FCC, AML Policy, Payment Compliance, Fintech
qualifications Bachelor Degree
3 to 5 years relevant AML and Transaction Monitoring experience in financial services
Good communication skills in English, Cantonese and Mandarin
education Bachelor Degree
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