AML Analyst (Fixed Term Contract)

Summary: The AML Analyst role involves conducting customer due diligence and sanctions screening for clients, monitoring transactions for suspicious activities, and maintaining AML/CFT records. The position requires supporting compliance reviews and assisting with policy updates to enhance the AML framework. The role is based in Hong Kong and is offered as a fixed-term contract.

Key Responsibilities:

• Conduct customer due diligence (CDD/EDD) and sanctions screening for new and existing clients.
• Monitor and investigate transactions to identify and report suspicious activities.
• Prepare and maintain AML/CFT records and reports, including STR/SAR filings.
• Support compliance reviews and risk assessments, ensuring adherence to regulations and internal policies.
• Assist with policy updates, training, and process improvement initiatives to strengthen the AML framework.

Key Skills:

• Bachelor’s degree in Finance, Business, Law, or a related field.
• 1–2 years’ experience in AML/Compliance.
• Basic knowledge of AML/CFT regulations, sanctions, and related compliance practices.
• Strong analytical, detail-oriented, and communication skills.
• Proficiency in English and Cantonese.

Salary (Rate): undetermined

City: Hong Kong

Country: Hong Kong

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other