Triage Analyst - Leading HK Bank

Hong Kong Permanent
  • Stimulating and challenging work
  • Competitive remuneration and benefit packages

About Our Client

Our client is one of Hong Kong's largest listed banks and they are now seeking a position of Triage Analyst to join the Regional Financial Crime Threat Mitigation team to perform triage investigation by assessing initial cases referrals for further financial crime investigations. The department acts as the initial referral points for all leads to file investigation by quickly and accurately assessing leads for eligibility to initiate a case within FCTM. Qualified cases are passed to EIR team, major investigation team or complex cases team.

Job Description

  • Responsible for conducting triage investigation by acting as an initial referral point for all leads, internally and externally generated to request investigation or a regulatory filling
  • Provide timely and reliable assessment on potential financial crime risks, identify and prioritize referrals received where special action is required and create case into case management system
  • Conduct initial case intake assessment to assess and validate referrals and undertake exposure check, risk exposure, external research and cases rating assessment
  • Pass relevant case onto other investigation teams like major or complex investigation teams
  • Complete case investigation and close cases when necessary

The Successful Applicant

  • Bachelor's Degree with major in Business Administration/ Finance or relevant discipline
  • 2-3 years of working experience in financial crime reporting and investigation experience within banking industry
  • Knowledge in AML & CTF, familiar with bank transactions and transactional reviews
  • Able to manage conflicts effectively and able to execute at pace
  • Excellent English spoken and written communication skills
  • Strong interpersonal skills and strong organization skills

What's on Offer

  • Stimulating and challenging work
  • Competitive remuneration and benefit packages
  • Dynamic working environment
  • 15 days AL
Esther Liu
Quote job ref
Phone number
+852 2258 3537

Job summary

Job Type:
Consultant name
Esther Liu
Consultant phone
+852 2258 3537
Job Reference