Job duties:

• Conduct independent meta-research to assess risks and ensure compliance.
• Review Name Screening (NS) alerts, identify risks, and document findings with clear justifications.
• Develop and update Name Screening systems, including participating in system testing (UAT).
• Assess risks related to money laundering, sanctions, and terrorist financing, supporting Customer Due Diligence (CDD) efforts.
• Manage complex investigations, high-risk cases, and regulatory matters.
• Advise stakeholders and management on compliance policies, processes, and risk-related projects.
• Drive and implement process improvements, policy updates, and system enhancements.
• Support and supervise AML officers globally and prepare management reports.

Requirements:

• 4+ years of experience in AML, Name Screening (NS), or Customer Due Diligence (CDD).
• Bachelor degree holder.
• Fluent in Chinese and English.
• Ability to manage complex investigations, analyze high-risk cases, and provide clear, well-documented justifications.

As a global professional recruitment consultancy, Morgan McKinley connects specialist talent with leading employers across multiple industries and disciplines. We have established ourselves as a preferred supplier to many of the major players in our specialist sectors, as well as with thousands of smaller local employers. Today, a worldwide network of offices and an international candidate management system offers our clients and candidates the best talent and opportunities from all corners of the globe.

In Hong Kong, we supply contingent and retained recruitment solutions for permanent and contract roles within the following sectors:  

• Accounting & Finance
• Banking and Financial Services
• Human Resources
• IT
• Risk, Compliance, Legal & Audit
• Office Support
• Sales & Marketing

Visit www.morganmckinley.com.hk to see our latest jobs available. Visit www.morganmckinley.com.hk/CAH to access our resource centre to help you progress your career.