Save Job Back to Search Job Description Summary Similar JobsInternational and dynamic working environmentCompetitive remuneration and benefit packagesAbout Our ClientOur client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a FCC Compliance Analyst to join the Global Financial Crimes PWM business to review high risk client profiles, SOW corroboration and provide AML advisory for high-net-worth clients. The team is responsible to coordinate day-to-day implementation of the Firm's enterprise-wide Anti-Money Laundering Program and the required regulatory reporting.Job DescriptionResponsible for high-risk and complex PWM client profiles review and SOW corroboration during on-boarding, periodic review and trigger events, to ensure compliance with AML/CFT laws, rules, regulations and Firm policiesProvide general AML advice and guidance to Asia PWM business units and relevant stakeholders in daily operationsLiaise with other teams including Front office, Operations, Legal and Compliance on day-to-day AML/CFT issuesSupport the implementation of changes in policies and procedures and relevant projects for Asia PWMProduce regular management information to senior management, as well as other local and global stakeholdersThe Successful ApplicantBachelor's Degree in Business Administration, Economics, Finance or relevant discipline2 years of working experience in compliance/ SOW corroboration/ AML advisory within private banking industryProfessional qualifications such as ACAMS, CPA a plusStrong 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-092024-6524265Phone number+852 3602 2485Job summaryFunctionBanking & Financial ServicesSpecialisationCompliance & LegalIndustryFinancial ServicesLocationKowloonJob Type:PermanentConsultant nameEsther LiuConsultant phone+852 3602 2485Job ReferenceJN-092024-6524265
