AML Screening Analyst – Batch

A leading banking institution in Hong Kong seeks an Analyst for the AML General Enquiry & EWSS Batch Screening team. This role involves conducting daily batch name screenings, collaborating with stakeholders, and ensuring compliance with AML regulations. Candidates should have a bachelor's degree with at least 4 years of relevant banking experience. Strong...

Job Description – Analyst, AML General Enquiry & EWSS Batch Screening, IBG (WD79408) Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and...

Analyst, AML General Enquiry & EWSS Batch Screening, IBG Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment,...

A well-established financial institution in Hong Kong seeks an AML Analyst to manage AML/CTF risks by conducting assessments of alerts from transaction monitoring and name screening systems. Key responsibilities include reviewing alerts, investigating suspicious transactions, and documenting outcomes. The ideal candidate will have a degree in a related field...

A leading financial institution in Hong Kong is seeking an AML Analyst/Associate to join their team. Responsibilities include performing name screening and analyzing risk factors to ensure compliance with regulations. The ideal candidate will hold a relevant bachelor's degree and have experience in compliance or risk management. Strong analytical skills,...

AML Analyst - Transaction Monitoring & Name Screening We are representing a well-established financial institution seeking a detail‑oriented professional to join its Financial Crime Risk Management team as an AML Analyst . You will play a key role in managing AML/CTF risks by conducting timely and accurate assessments of alerts generated through...

A reputable compliance consultancy is seeking an experienced AML Manager in Hong Kong. The role involves assisting in drafting AML policies, analyzing client risks, and conducting compliance screenings. Candidates must have a Bachelor's degree and at least 6 years of AML experience in relevant fields. Proficiency in both English and Chinese is essential,...

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...

Join ACCA Careers as an AML Analyst – Maker (Contract) and play a crucial role in ensuring compliance and due diligence for our valued clients. Our client is a fast-growing financial institution looking for a detail-oriented professional to join as an AML Advisory Officer. You will support key compliance efforts by conducting name screenings, assessing...

A Leading Financial Institution - AML analyst/Associate (maker) Our client is a leading financial institution and they are seeking an AML candidate to join their team. The Role Perform name screening, checking against global sanctions lists, PEP lists, and adverse media. Analyze and evaluate screening results to identify potential risks. Collaborate with...