Senior Risk Analyst

3 days ago


Hong Kong Island, Hong Kong SAR China Global Executive Consultants Ltd. Full time
Job Overview: Our company is seeking a high-caliber individual to fill the position of Assistant Manager, AML Operations. As a key member of our team, you will be responsible for overseeing the implementation and maintenance of Anti-Money Laundering (AML) controls and monitoring processes.

About Global Executive Consultants Ltd.
We are a leading consulting firm dedicated to providing expert services to businesses worldwide. With a strong focus on compliance and risk management, we strive to deliver exceptional results for our clients.

Key Responsibilities:
  1. Review customer profiles, KYC documents, and customer statistic data to provide recommendations for periodic review and trigger event review before submission to business.
  2. Complete case analysis in an effective and timely manner, prepare suspicious transaction reports, and ensure closure of alerts in accordance with bank and regulatory standards.
  3. Proactively communicate with stakeholders to provide advice, services, and support, and engage in system enhancement and UAT testing to optimize automation.
  4. Set up or refine workflow processes for AML controls and monitoring processes, and take necessary measures to provide needed support and services for smooth operations.
  5. Lead team members to provide high-level service standards, mentor them in daily activities, assist in solving complicated issues, and conduct assessments of their performance.
  6. Prepare MIS reports for analysis to assist in planning and taking precautionary measures.


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