Back to search

FCC/ AML Analyst/ Associate - Top FI firm!

Admiralty Permanent HK$30,000 - HK$45,000 per month (HK$360,000 - HK$540,000 per year) View Job Description
Our client is a top financial institution in Hong Kong and they are currently looking for a role of FCC/ AML/ Compliance Analyst/ Associate to conduct AML/ sanction compliance review, risk assessment, policies and procedures review, remediation projects and investigations. The candidate should have at least 1-4 years of working experience in AML/ FCC/ sanction, compliance review, internal audit within FI/banking industry/ Big 4 accounting firms.
  • Stimulating and challenging work
  • Dynamic working environment

About Our Client

Our client is a multinational financial institution, and they are now seeking a position of FCC/ AML/ Compliance Analyst/ Associate to conduct AML/ sanction compliance review, risk assessment, policies and procedures review, remediation projects and investigations.

Job Description

  • Responsible for AML and sanctions reviews, compliance reviews, risk assessments, remediation projects, training and investigations
  • Conduct AML & sanctions compliance policies, procedures review and controls, ensuring adherence to regulatory requirements
  • Identify risks and potential causes of deficiencies and provide best practices recommendations/corrective actions where necessary
  • Assist on financial crime compliance advisory projects when requested
  • Assist in identifying client's expectation and opportunities for providing services that add value where possible

The Successful Applicant

  • Bachelor's Degree with major in Business Administration, Accounting, Finance or relevant discipline
  • At least 1-4 years of working experience AML/ FCC/ sanction, compliance review, internal audit, risk assessment within FI/banking industry/ Big 4 accounting firms/ consulting firms
  • Immediately available candidates preferred
  • CAMS, CFE or relevant qualifications is an advantage
  • Strong knowledge in money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, other financial crime compliance area
  • Strong interpersonal skills and strong organization skills
  • Excellent English and Mandarin spoken and written communication skills

What's on Offer

  • Stimulating and challenging work
  • Dynamic working environment
  • Competitive remuneration and benefit packages
  • 15 days AL
  • Central location
Contact
Esther Liu
Quote job ref
JN-022025-6675013
Phone number
+852 3602 2485

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Admiralty
Job Type:
Permanent
Consultant name
Esther Liu
Consultant phone
+852 3602 2485
Job Reference
JN-022025-6675013

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.