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AML Monitoring Analyst - Top US Investment Bank!

Hong Kong Temporary HK$30,000 - HK$35,000 per month (HK$360,000 - HK$420,000 per year) View Job Description
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an AML Monitoring Analyst to handle private wealth management and securities group client with focus in AML screening, monitoring and investigation. The successful candidate should have relevant of working experience in AML/ fraud sector within banking industry.
  • Global top tier investment bank
  • Exposure in AML monitoring/ screening for securities/ PB/ corporate client

About Our Client

Our client is a well-known established US investment bank that provides wealth and investment services for more than 400 years of history in over 40 countries. They are currently looking for an AML Monitoring Analyst to be responsible for AML investigation, monitoring and screening for private wealth management clients.

Job Description

  • Evaluate financial crime risks related to existing clients through ongoing screening processes.
  • Execute screening alerts promptly including adverse media reviews, sanctions assessments, transaction monitoring, and client activity evaluations.
  • Serve as an escalation point for Operations and Regional compliance teams, ensuring that escalations are handled correctly and efficiently.
  • Collaborate with key stakeholders in Legal, Compliance, and the Business to manage the timely escalation of issues identified during alert reviews.

The Successful Applicant

  • Bachelor's Degree holder of business administration or relevant discipline
  • 1-2 years of working experience under AML/ Fraud screening or monitoring within banking industry
  • Strong attention to detail, technical skills with clear and logical manner
  • Work collaboratively with team member
  • Strong quick learning ability to understand policies, procedures, systems, process and controls
  • Excellent of written and verbal communication skills in English and Chinese

What's on Offer

  • Stimulating and challenging work
  • Great global exposure
  • Competitive remuneration package
  • 7 days of AL
  • Medical benefits
Contact
Michelle Leung
Quote job ref
JN-122024-6623122
Phone number
+852 3602 2489

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Temporary
Consultant name
Michelle Leung
Consultant phone
+852 3602 2489
Job Reference
JN-122024-6623122

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.