Financial Risk Analyst

4 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Rabobank Gruppe Full time

About the Role:

Rabobank Gruppe seeks a seasoned AML expert to join our team as Financial Risk Analyst. As an integral part of our Compliance department, you will be responsible for conducting thorough risk assessments and implementing effective mitigation strategies to ensure the highest standards of customer due diligence.

Key Responsibilities:

  • Conduct daily transactions monitoring (TM) and name screening (NS) reviews, identifying potential risks and justifying your findings.
  • Analyze complex files and investigations, providing detailed meta research and recommendations for improvement.
  • Collaborate with Frontline and Compliance colleagues to identify true and false positive hits, ensuring timely escalation and resolution.
  • Advise on the development of Name Screening updates and participate in UAT testing, ensuring seamless system integration.
  • Develop and deliver management reports, providing actionable insights to stakeholders.
  • Support functional lines and supervise AML officials, fostering a culture of excellence and compliance.
  • Manage internal and regulatory investigations, demonstrating exceptional analytical and problem-solving skills.

Requirements:

  • At least 5 years of experience in AML/KYC, with a strong understanding of various risk elements driving CDD risk.
  • Solid drafting skills to capture red flag indicators, justify rationales, and draft SAR reports in line with regulatory requirements.
  • Proficiency in Microsoft Excel and Word, with excellent communication and interpersonal skills.
  • CAMS certification or relevant AML/KYC related certification is an advantage.


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