• Competitive
  • Hong Kong
  • Permanent, Full time
  • Citi
  • 2018-07-21

HK GF AML Analyst

HK GF AML Analyst

  • Primary Location: Hong Kong SAR of PRC,Hong Kong,Hong Kong
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 18046744


Role and Responsibilities:
  • Perform AML investigations and other FIU related work which fall within the definition of the Global Investigation Standard and the APAC FIU Operating Procedures
  • Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns
  • Conduct research via available Bank systems and commercial databases, as well as the Internet
  • Interface with relevant units and the business in regards to investigations, as well as other ad hoc projects
  • Draft SARs, recommend relationship retention or termination, and track recommendations and account closures, as required
  • Assist in the execution and/or oversight of Manager's Control Assessment at country level
  • Assist in the implementation of ad hoc FIU projects


  • Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or relevant professional qualification in financial services or audit
  • Higher Degree is a plus
Minimum 3 years' experience in:
  • Conducting AML investigations, including undertaking customer transaction reviews and open source research, with the aim of identifying potentially suspicious activity
  • Conducting Know Your Customer (KYC) related tasks, particularly on high risk customers
  • Preparing/reviewing and/or filing Suspicious Transaction Reports (STRs)
  • Familiar with AML typologies and risks associated with banking
  • Familiar with laws and regulations applicable to money laundering in Hong Kong and US, and Suspicious Activity Report (SAR) requirements and guidelines; and the Recommendations of the Financial Action Task Force on Money Laundering (FATF), including recent FATF Annual Reports
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