AML Analyst (3-month contract), Commercial Bank (20-22K)

Company : Hays

Job Type : Contract

Hong Kong

Job Description - AML Analyst (3-month contract), Commercial Bank (20-22K)

Your new company

Your new role

Support transaction monitoring processes, including reviewing alerts and identifying suspicious activities.
Assist with ongoing AML / CFT projects and remediation exercises
Conduct investigations and escalate potential risks in line with internal policies
Maintain accurate documentation and case records
Collaborate with compliance, operations, and project teams to meet deliverables and deadlines
Support process improvements and contribute to project reporting

What you'll need to succeed

Some experience in transaction monitoring, AML, or financial crime within banking or financial services
Knowledge of AML regulations and transaction monitoring systems
Strong analytical and problem-solving skills
High attention to detail and good documentation skills
Ability to work independently and manage tight timelines
Immediate availability or short notice is highly preferred.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. ([email protected])

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

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AML Analyst (3-month contract), Commercial Bank (20-22K)

Job Description - AML Analyst (3-month contract), Commercial Bank (20-22K)

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