Responsibilities

• Identify suspicious transactions and perform investigations for both new and existing clients.
• Advise onboarding team regarding AML/CFT matters
• Perform AML analysis and maintain AML Watch List
• Completion of initial case intake assessment and all associated logging to determine action status of request

Requirements

• Bachelor's degree with major in Business Administration or related disciplines
• At least 2 years of relevant experience in AML
• Good understanding of AML Compliance functions including KYC/CDD.
• Good command of both written and spoken English and Chinese.

Contact Andy Yip at (852) 3103 4309 / [email protected] or APPLY NOW by clicking the button below quoting reference number AY 247566

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend

Ambition is a leading global boutique recruitment business listed on the Australian Securities Exchange. With coverage across Hong Kong, Singapore, Kuala Lumpur, Sydney, Melbourne, Brisbane, and London, we specialise within the areas of Banking & Financial Services, Finance & Accounting, Sales & Marketing, Supply Chain & Procurement and Technology.