AML Analyst

5 days ago

Hong Kong Island, Hong Kong SAR China JNL Consulting Limited Full time

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 transaction monitoring and name screening systems. This role is initially offered as a 12-month contract , with a strong view to extension or conversion to a permanent position. Responsibilities Review and assess alerts generated from the FCRM system related to name screening (e.g., sanctions, PEPs, adverse media) and transaction monitoring. Investigate suspicious transaction patterns such as structuring, third‑party payments, or other red flags. Accurately document assessment outcomes and maintain audit trails in line with regulatory and internal standards. Escalate confirmed or potentially suspicious cases to senior compliance stakeholders or the MLRO. Adhere to maker‑checker protocols and internal SLAs to ensure timely alert closure. Collaborate with the QA team to uphold consistency and quality across assessments. Support data cleansing, look‑back exercises, and other ad‑hoc compliance‑related initiatives. Qualifications Diploma or degree in Business, Finance, Risk Management, or related discipline. Minimum of 6 months’ hands‑on experience in AML operations, particularly in transaction monitoring or name screening alert handling. Familiarity with FCRM systems and understanding of AML/CTF regulatory obligations. Strong documentation, analytical, and communication skills. Ability to work independently, under pressure, and manage high volumes of alerts. Proficiency in both written and spoken English and Chinese. Immediate availability is highly preferred. #J-18808-Ljbffr

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