AML Compliance Analyst — Drive Financial Crime Controls

Mizuho Bank, Ltd; Hong Kong; Sur place; HKD 420 000 - 620 000; Plein temps

Résumé du poste

Mizuho Bank, Limited in Hong Kong is seeking an AML Compliance professional to support the Financial Crime Compliance Section. The role focuses on updating AML/CFT and sanctions knowledge, implementing robust programs, and preparing AML MIS reports.

You will work with the AML/CFT program across units, conduct training, testing, and support to ensure sanctions controls, escalation, and reporting to senior management.

Qualifications

• Bachelor's degree or above in accounting/finance/business/legal/economics.
• 1–2 years of AML experience.
• Proficiency in English and Cantonese.

Responsabilités

• Prepare and review AML MIS reports.
• Monitor and propose process improvements for AML controls.
• Participate in Committee Meetings as needed.
• Provide AML advisory to colleagues and AML training to colleagues.

Connaissances

AML experience

English & Cantonese

Formation

Bachelor’s degree or above in accounting/finance/business/legal/economics

Description du poste

Mizuho Bank, Limited in Hong Kong is seeking an AML Compliance professional to support the Financial Crime Compliance Section. The role focuses on updating AML/CFT and sanctions knowledge, implementing robust programs, and preparing AML MIS reports.

You will work with the AML/CFT program across units, conduct training, testing, and support to ensure sanctions controls, escalation, and reporting to senior management.