Summary: The role of AML, Compliance Associate at a leading financial institution involves conducting AML/CFT checks, updating policies, and performing transaction monitoring to identify suspicious activities. The position requires collaboration with various departments to enhance compliance controls and may involve ad hoc assignments. Candidates should possess relevant experience in AML/KYC within the banking or financial services sector and be fluent in English, Cantonese, and Mandarin.

Key Responsibilities:

• Conduct AML/CFT checking, update and review AML/CFT related policies and guidelines
• Comprehend AML/CFT laws and regulations, participate and report in Committee Meeting
• Perform transaction monitoring activities to identify and investigate suspicious transactions
• Coordinate daily compliance clearance as to sanctions
• Liaise with other departments to resolve any gaps or deficiencies identified in AML/CFT controls, processes and systems
• Perform ad hoc assignments

Key Skills:

• Bachelor's Degree holder in Business/ Legal/ Economics or related disciplines
• 3+ years of AML/ KYC/ Sanction related experience within Banking or Financial Services industry
• Fluency in English, Cantonese, and Mandarin
• Details oriented, positive attitude and self-motivated
• Immediate availability will be an advantage

Salary (Rate): undetermined

City: Hong Kong

Country: undetermined

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Finance