AML Analyst

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...

A leading global financial services firm in Hong Kong is seeking a KYC Operations Analyst. This role involves conducting customer due diligence checks and ensuring compliance with AML regulations. The ideal candidate has 2-3 years of experience in KYC/AML, excellent analytical skills, and the ability to communicate effectively across various internal...

A leading financial institution in Hong Kong is seeking an experienced AML/CFT Senior Analyst to ensure compliance with local and US AML/CFT regulations. Key responsibilities include leading quality assurance reviews of transaction monitoring, providing training to analysts, and conducting investigations into suspicious transactions. The ideal candidate will...

A leading global law firm in Hong Kong seeks an AML Analyst to join their Risk and Compliance team. In this full-time role, you will conduct AML checks for clients, particularly in Asia, and support ongoing compliance efforts. Required qualifications include a Bachelor’s degree and at least one year of AML/CDD experience. Fluency in English and Mandarin is...

SYSTEMS ANALYST / ANALYST PROGRAMMER (ANTI-MONEY LAUNDERING AML) Job Description: Gather and analyze business requirements for AML compliance and collaborate with stakeholders on project scope. Design and develop software solutions and create technical specifications for AML processes. Analyze transaction data to identify suspicious activities and generate...

Senior BSA Analyst-AML/CFT Compliance (Advisory) Join to apply for the Senior BSA Analyst-AML/CFT Compliance (Advisory) role at East West Bank Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multicultural...

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 prominent law firm is seeking an AML Analyst to join their Risk and Compliance team in Hong Kong. In this full-time role, you will support AML processes, conducting checks for global clients and focusing on the Asia region. The ideal candidate has a Bachelor's degree, at least 1 year of AML/CDD experience, and is fluent in both English and Mandarin. The...

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...

Join ACCA Careers as an AML Analyst – Maker (Contract) and play a crucial role in ensuring compliance and due diligence for our valued clients. Our client is a fast-growing financial institution looking for a detail-oriented professional to join as an AML Advisory Officer. You will support key compliance efforts by conducting name screenings, assessing...