AML Analyst Associate: Drive Sanctions Screening

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...

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...

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...

A major financial institution in Hong Kong is seeking a Compliance Officer focused on sanctions and AML. The role involves conducting payment and customer screening, performing due diligence, and preparing MIS reports. Candidates should have at least a Bachelor's degree and 2 years of relevant experience. The bank values independent workers who can meet...

A leading financial institution in Hong Kong is seeking an Analyst for AML General Enquiry and EWSS Batch Screening. The role involves conducting daily screenings, following up on alerts, and ensuring compliance with local policies. Candidates should possess a Bachelor's degree and at least 4 years of relevant banking experience. The job requires strong...

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 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...

A leading staffing agency in Hong Kong is looking for candidates for a contract position focused on AML and sanctions name screening. The successful applicant will review and verify customer information against watch lists, documenting any discrepancies. Strong attention to handling confidential data is essential, while prior compliance experience is...

A leading financial institution in Hong Kong is seeking an Assistant Sanctions Compliance Manager to conduct payment and customer name screenings in line with international sanctions. Responsibilities include due diligence, preparing management reports, and coordinating compliance projects. Candidates should have a Bachelor's degree, at least 2 years of...

Responsibilities Assist in AML Policies and Procedures drafting, updating AML framework and workflow so as to ensure internal AML align with Group AML Standard and local regulations Analyze new clients and matters for AML/CTF risks, determine CDD requirements and approve or elevate cases accordingly Screen for PEPs, SOEs, sanctions issues and other risks...