AML Analyst (3-month contract), Commercial Bank (20-22K) | Hong Kong, HK

Job Description

Your new company Your new role • Support transaction monitoring processes, including reviewing alerts and identifying suspicious activities. • Assist with ongoing AML / CFT projects and remediation exercises • Conduct investigations and escalate potential risks in line with internal policies • Maintain accurate documentation and case records • Collaborate with compliance, operations, and project teams to meet deliverables and deadlines • Support process improvements and contribute to project reporting Show More