Associate, AML

Company : Hays

Job Type : Contract

Hong Kong

Number of Applicants

000+

Apply Now

Let AI Supercharge Your Job Hunt!

JobCopilot scans 500,000+ company career sites daily to find jobs for you

Never miss an opportunity Save hours by auto-filling applications forms Land more interviews with tailored applications

Activate JobCopilot

Job Description - Associate, AML

Your new company

A leading Financial Service Firm is hiring an AML Associate for their Compliance team.

Your new role

Conduct daily AML/CFT transaction monitoring, review alerts, and perform investigations.
Review transaction monitoring data and address any data quality issues, including required remediation.
Track and assess regulatory and head office requirements related to transaction monitoring.
Support the FCC team lead in reviewing suspicious transaction reports, liaising with the JFIU, and submitting STRs when required.
Work with the IT team and external vendors to enhance AML monitoring and surveillance tools.

What you'll need to succeed

Bachelor's degree from a recognised institution.
At least 5 years' relevant experience in Compliance, Legal, Audit, Risk Management, or with regulatory bodies, preferably within securities brokerage or investment banking environments.
AML-related professional qualifications (e.g. ACAMS) would be an advantage.
Demonstrated ability to perform effectively in a fast-paced environment.

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.

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.

Original job Associate, AML posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

Apply Now

Auto-Apply to Similar Jobs

Share Job

Get your Resume Reviewed for Free

Automate Job Applications for Similar Jobs

Auto-Apply to Associate, AML Jobs with your AI JobCopilot

Auto-Apply with AI

Similar Associate, AML Jobs in Hong Kong

Get your Resume Reviewed for Free

Email address

Why are you reporting this job?

I think it’s a discriminatory or offensive

I think it’s fraudulent or a scam

I think it’s trying to sell something unrelated to the job / it’s asking for money

I think it contains incorrect or broken information

Other

All Job Ads are subject to GrabJobs’s Terms of Service. We allow users to flag postings that may be in violation of those terms. Job Ads may also be flagged by GrabJobs moderation team. However, no moderation system is perfect, and flagging a posting does not ensure that it will be removed.

Setup your job alert:

Frequency

By activating job alerts, I agree to GrabJobs Terms & Privacy Policy. I can unsubscribe to job alerts anytime. Skip

Associate, AML

Job Description - Associate, AML

Similar Associate, AML Jobs in Hong Kong

Mobile Apps