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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

Description

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

Qualifications

Qualifications/Experience:

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