AML investigation/ FCC Analyst – Top Investment Bank

Job title: AML investigation/ FCC Analyst – Top Investment Bank

Company: Michael Page


Job description: Our client is a top Swiss Investment bank in Hong Kong and they are currently looking for a role of AML investigation/ FCC Analyst to join the FCC team to conduct transaction monitoring alert clearing and suspicious transactions investigation. The candidate should have at least 2 years of working experience in transaction monitoring/ investigation within banking industry, preferably within investment bank.Client DetailsOur client is a multinational investment bank based in Switzerland and they are now seeking a position of AML investigation/ FCC Analyst to join the financial crime compliance team to conduct transaction monitoring alert clearing, perform suspicious transactions investigation, customer profile review and analysis. The firm provides private banking, wealth management, asset management and investment banking services for private, corporate and institutional clients with international service around the world.Description

• Responsible for conducting effective and timely investigations including transaction monitoring alert clearance
• Perform suspicious transactions investigation and achieve alert clearing target on a week to week basis
• Perform customer profile review and analysis if the transaction performed commensurate with client’s profile
• Assist on financial crime compliance advisory projects when requested

Profile

• Bachelor’s Degree with major in Business Administration, Accounting, Finance or relevant discipline
• At least 2 years of working experience in AML investigation, transaction monitoring or CDD within banking industry, preferably within investment bank
• Immediately available candidates preferred
• Able to work under pressure and work as team
• Excellent English spoken and written communication skills
• Strong interpersonal skills and strong organization skills

Job Offer

• Stimulating and challenging work
• Dynamic working environment
• Competitive remuneration and benefit packages
• 15 days AL
• Central location

To apply online please click the ‘Apply’ button below. For a confidential discussion about this role please contact Esther Liu on +852 3602 2485.

Expected salary:

Location: Central and Western District, Hong Kong

Job date: Sat, 07 Dec 2024 08:25:05 GMT

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