Save Job Back to Search Job Description Summary Similar JobsInternational and dynamic working environmentCompetitive remuneration and benefit packagesAbout Our ClientOur client is one of the largest American Investment banks, headquartered in New York City. They are now looking for an Alert Screening Associate to join the International Global Financial Crimes Investigations team to handle alert screening, adverse media reviews, sanctions reviews, transaction monitoring for PWM, Institutional Equities and IBD clients. The team is responsible for the detection, investigation and reporting of suspicious activity within all Business Units across APAC and EMEA (including Private Wealth Management, Institutional Equities, Fixed Income, Commodities, Investment Management and Investment Banking).Job DescriptionResponsible for alerts screening including adverse media reviews, sanctions reviews, transaction monitoring and client activity reviewsHandle financial crime risks assessment associated with existing clients of the Firm via the ongoing screening processesAct as an escalation point for the relevant Operations and Regional Global Financial Crimes teams to ensure escalations to the team are made correctly and efficientlyWork closely with Legal and Compliance and the Business to manage the timely escalation of issues identified in the alert reviewsThe Successful ApplicantBachelor's Degree in Business Administration, Economics, Finance or relevant discipline2-3 years of working experience in alert screening investigations, adverse media review within investment banking/ private banking/ private wealth managementStrong knowledge in financial markets and products in Equities, Fixed Income, Commodities and Investment Banking / Capital MarketsExperience in the wealth management / private banking is preferredStrong analytical skills and highly attentive to detailsStrong team player with ability to work independently in a fast-paced environmentStrong oral and written communication skills in EnglishWhat's on OfferInternational and dynamic working environmentCompetitive remuneration and benefit packagesStimulating and challenging work with huge exposureMedical benefitsContactEsther LiuQuote job refJN-012025-6648624Phone number+852 3602 2485Job summaryFunctionBanking & Financial ServicesSpecialisationCompliance & LegalWhat is your area of specialisation?Financial ServicesLocationTsim Sha TsuiJob Type:PermanentConsultant nameEsther LiuConsultant phone+852 3602 2485Job ReferenceJN-012025-6648624
