AML Analyst (Fixed Term Contract)

One of the Japanese banks in Hong Kong is hiring an AML Analyst under its Financial Crime Compliance section (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.

Qualifications & 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.