Senior Risk Analyst

4 days ago


Hong Kong, Central and Western District, Hong Kong SAR China ACCA Careers Full time
Job Description

We are seeking a skilled Senior Risk Analyst to join our team at ACCA Careers.

About the Role
  • This role will be responsible for conducting daily transaction monitoring and name screening reviews, ensuring accurate identification of true and false positive hits.
  • The successful candidate will also conduct in-depth investigations on clients from a TM and NS perspective, identifying relevant risks and capturing them adequately in the TM/NS files.
  • Prior experience in AML/KYC is essential, with a sound understanding of various risk elements driving the overall CDD risk of wholesale customers.
Key Responsibilities:
  1. Conduct daily transactions monitoring and name screening reviews, liaising with Frontline and Compliance colleagues.
  2. Independently conducts meta research and performs detailed investigations on clients.
  3. Advises on the development of Name Screening updates and participates in UAT testing.
  4. Understands and oversees risks driving the client's overall CDD risk.
  5. Actively shares internal and external knowledge, acting as an advisor to stakeholders and senior management.
  6. Thinks strategically and implements improvements, collaborating with internal and external stakeholders.
  7. Continuously improves policies, processes, and systems for transaction monitoring/filtering.
  8. Develops and delivers management reports and MI.
  9. Supports functional lines and supervises AML officials.
  10. Manages complex internal and regulatory investigations.
  11. Updates various systems on TM and NS results and mitigation rationales.
  12. Maintains knowledge of applicable rules and handling guidelines.
Requirements:
  • At least 3-8 years of solid experience in AML/KYC, having conducted TM and NS reviews.
  • Ability to support Enhanced Due Diligence cases when required.
  • Strong drafting skills to capture red flag indicators and draft SAR reports.
  • Proficiency in Microsoft Excel and Word.
  • Good command of both spoken and written English.

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