Senior AML/CFT Analyst

1 week ago

hong kong, Hong Kong SAR China East West Bank Full time

Overview East West Bank is currently seeking a Bank Secrecy Act (BSA) Analyst. The BSA Analyst will review new and existing customer accounts to ensure compliance with BSA and USA Patriot Act and to determine their risk rating profile, including both domestic and cross-border customers. Customer reviews include mitigating risk, identifying suspicious activity, escalating important issues, and working with relationship managers and account officers. Responsibilities Analyze data and results of existing transaction monitoring reports to determine if further investigation is warranted. Gather information from outside resources such as Internet searches, third-party vendors, public records, newspaper articles, etc. Review results from third-party vendors regarding authentication of identification on individuals and businesses, OFAC and government lists, and other related screenings. Develop relationships with appropriate levels of management for issue identification and resolution. Maintain detail orientation and a high level of organization when managing sensitive information. Additional duties as assigned. Qualifications Familiar with BSA/AML laws and regulations in the US and China. 2-3 years of experience with Suspicious Activity Monitoring and Regulatory Reporting. Experience preparing and executing suspicious transaction reporting. Exposure to transaction monitoring systems and case management tools; Actimize experience is preferred. Well-organized, analytical, and capable of critical thinking. Ability to work in a fast-paced environment; creative thinker and internet savvy. Bachelor’s Degree preferred or equivalent experience. Excellent verbal and written communication. Fluency in spoken and written English and Mandarin Chinese is essential for this role. Strong attention to detail. CAMS certification preferred. Seniority level Entry level Employment type Full-time Job function Administrative Industries Banking Referrals increase your chances of interviewing at East West Bank by 2x Get notified about new Business Associate jobs in Hong Kong SAR . #J-18808-Ljbffr

  • Senior AML/CFT Analyst — Lead QA

    6 days ago

    hong kong, Hong Kong SAR China East West Bank Full time

    A leading financial institution in Hong Kong is seeking an experienced AML/CFT Senior Analyst to ensure compliance with local and US AML/CFT regulations. Key responsibilities include leading quality assurance reviews of transaction monitoring, providing training to analysts, and conducting investigations into suspicious transactions. The ideal candidate will...

  • Senior BSA Analyst-AML/CFT Compliance

    2 weeks ago

    hong kong, Hong Kong SAR China East West Bank Full time

    Senior BSA Analyst-AML/CFT Compliance (Advisory) Join to apply for the Senior BSA Analyst-AML/CFT Compliance (Advisory) role at East West Bank Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multicultural...

  • AML/CFT Systems Data Senior Analyst

    6 days ago

    hong kong, Hong Kong SAR China East West Bank Full time

    Introduction Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...

  • Senior AML/CFT Data

    6 days ago

    hong kong, Hong Kong SAR China East West Bank Full time

    A leading financial institution in Hong Kong is seeking an AML/CFT Senior Data Analyst. In this role, you will collect, clean, and analyze data for local transaction monitoring. Key responsibilities include designing reports and dashboards to provide insights to stakeholders. The ideal candidate has over 5 years of experience, a degree in a quantitative...

  • Senior MLRO

    6 days ago

    Hong Kong Island, Hong Kong SAR China PAObank Full time

    A leading financial institution in Hong Kong seeks an experienced Senior Manager / Money Laundering Reporting Officer (MLRO). The successful candidate will manage AML/CFT risks and ensure compliance with regulatory standards. Requires over 10 years of experience, including 5 years at a management level, and fluency in English and Chinese. This role offers a...

  • AML Analyst

    1 week ago

    Hong Kong, Hong Kong SAR China eFinancialCareers Full time

    One of the Japanese banks in Hong Kong is hiring an AML Analyst under its Financial Crime Compliance section (fixed-term contract). Key Responsibilities Conduct customer due diligence (CDD/EDD) and sanctions screening for new and existing clients. Monitor and investigate transactions to identify and report suspicious activities. Prepare and maintain AML/CFT...

  • Senior Compliance Manager — AML/CFT

    6 days ago

    Hong Kong Island, Hong Kong SAR China Tokalent Full time

    A compliance-focused fintech company in Hong Kong is seeking a Compliance Senior Manager / Manager with expertise in AML/CFT and regulatory reporting. In this role, you will perform transaction monitoring and collaborate with technical teams to enhance compliance systems. Ideal candidates have at least 5 years of experience in compliance functions and are...

  • Senior BSA/AML Compliance Advisor

    6 days ago

    hong kong, Hong Kong SAR China East West Bank Full time

    A leading financial institution in Hong Kong is seeking a Senior Bank Secrecy Act (BSA) Analyst for their AML/CFT Compliance team. The ideal candidate will have 5-7 years of experience in BSA compliance within banking, with strong knowledge in AML/CFT advisory and a well-rounded skill set in communication and analytical tasks. This role is crucial for...

  • Senior Director, AML/CFT

    6 days ago

    hong kong, Hong Kong SAR China AIA Hong Kong Full time

    A reputable insurance company in Hong Kong seeks an Associate Director/Senior Manager for Corporate Client Service to lead AML/CFT compliance and oversee customer inquiries. The ideal candidate will have over 15 years of operations experience, with at least 5 years in a managerial role, and should be proficient in English and Chinese. Responsibilities...

  • VP, AML/CFT

    2 days ago

    Hong Kong Island, Hong Kong SAR China Chong Hing Bank Ltd Full time

    A leading bank in Hong Kong is seeking an experienced professional to lead and develop a team of AML/CFT experts. The ideal candidate will have at least 10 years of AML/CFT compliance experience in the banking sector, with a strong focus on leadership. Responsibilities include mentoring, managing regulatory expectations, and enhancing risk detection systems....