Save Job Back to Search Job Description Summary Similar JobsStimulating and challenging workDynamic working environmentAbout Our ClientOur client is a multinational investment bank based in Switzerland and they are now seeking a position of AML investigation/ FCC Analyst to join the financial crime compliance team to conduct transaction monitoring alert clearing, perform suspicious transactions investigation, customer profile review and analysis. The firm provides private banking, wealth management, asset management and investment banking services for private, corporate and institutional clients with international service around the world.Job DescriptionResponsible for conducting effective and timely investigations including transaction monitoring alert clearancePerform suspicious transactions investigation and achieve alert clearing target on a week to week basisPerform customer profile review and analysis if the transaction performed commensurate with client's profileAssist on financial crime compliance advisory projects when requestedThe Successful ApplicantBachelor's Degree with major in Business Administration, Accounting, Finance or relevant disciplineAt least 2 years of working experience in AML investigation, transaction monitoring or CDD within banking industry, preferably within investment bankImmediately available candidates preferredAble to work under pressure and work as teamExcellent English spoken and written communication skillsStrong interpersonal skills and strong organization skillsWhat's on OfferStimulating and challenging workDynamic working environmentCompetitive remuneration and benefit packages15 days ALCentral locationContactEsther LiuQuote job refJN-112024-6598472Phone number+852 3602 2485Job summaryFunctionBanking & Financial ServicesSpecialisationCompliance & LegalWhat is your area of specialisation?Financial ServicesLocationCentral and Western DistrictJob Type:PermanentConsultant nameEsther LiuConsultant phone+852 3602 2485Job ReferenceJN-112024-6598472
