• Negotiable
  • Hong Kong
  • Permanent, Full time
  • Hays Banking & Financial Services Hong Kong
  • 27 Sep 16

Looking for candiates with past Transaction Monitoring and Sanctions experience

Global Bank- Analyst, AML Investigations team

Your new company
A reputable global bank has been actively expanded their AML team. They are looking to hire a junior AML specialist to join their investigations team in their Hong Kong office.

Your new role
You will directly report to the Team Head of Investigations team. Your role will be responsible for transaction monitoring and perform investigative works that related to any AML issues. Advise business on Anti-Money Laundering and work closely with AML related counterparts in other functions. You will be also be advising the sales teams on AML/KYC requirements and highlight and educate the business on the risks that follow from the absence thereof.

What you'll need to succeed
You will be a holder of bachelor's degree in law or business-related discipline with 2 years of transaction monitoring and AML investigations experience, ideally within an institutional bank. Good command of verbal and written English and Chinese is also essential. In order to strive in this role, you shall be detail oriented with an investigative mind-set.

What you'll get in return
An excellent opportunity for entry level candidates with 1-3 years of experience.
What you need to do now
If you are interested in this role, click 'apply now' or for more information and a confidential discussion on this role or to find out about more opportunities in Compliance/Client On-boarding contact Nishita Mohnani on