AML, Compliance & Corporate Services Analyst

Alpha-Calibration-; Hong Kong; On-site; HKD 180,000 - 340,000; Full time

Benefits offered by this job

Competitive package

Extra leave types

Performance bonus

Birthday leave

Job summary

Alpha Calibration- in Hong Kong is seeking a compliance professional to assist supervising AI-related bank compliance activities and to execute AI compliance checks. The role supports policy formulation, system reviews, and project management including name screening, CDD, and fraud monitoring.

Ideal candidates have 2+ years in legal/compliance within international financial institutions, strong analytical skills, and a collaborative, energetic approach.

Qualifications

• Degree in Law or similar qualification required.
• Experience in regulatory compliance advisory is preferred.
• Min 2 years in legal/compliance; from international financial institution is a plus.

Responsibilities

• Assist in supervising the bank's compliance when applying AI technology.
• Assist in executing AI compliance checks.
• Support the formulation and update of compliance policies.
• Conduct regular systems review and updates.
• Manage system projects (incl. TM, name screening, CDD and fraud).
• Conduct investigations for sanction-related cases.
• Provide administrative support to the department.

Skills

Regulatory compliance

Analytical skills

Banking experience

Self-motivated

Team player

Education

Degree in Law

Accounting or related discipline with SFO & AML knowledge

Job description

• Degree in Law or a similar qualification
• Competitive package and extra leave types offered
• Competitive package and extra leave types offered
• Assist in supervising the compliance of the bank when applying AI technology
• Assist in executing AI compliance check
• Support the formulation and update of compliance policies
• Conduct regular systems review and update
• Manage system projects (incl. TM, name screening, CDD and Fraud etc.)
• Conduct investigation for sanction related cases
• Transaction Monitoring - min. 3 years relevant experience in Banking/FI
• Good team player, energetic, self-motivated with good analytical skills
• At least 6 years’ relevant work experience
• Hands-on experience in advisory on regulatory compliance
• Fresh graduates in Corporate Governance are also welcome
• Assist in handling full range of company secretarial duties
• Provide administrative support to the department
• Degree in accounting, law or related disciplines w/ sound knowledge of SFO & AML
• Min 2 yrs exp in legal / compliance & from intl financial institution preferable
• Performance bonus / Birthday leave / Stable working environment