AML Compliance & Risk Investigator

Leadingnation

Hong Kong

On-site

HKD 400,000 - 650,000

Full time

5 days ago

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Job summary

Leadingnation in Hong Kong seeks a Compliance professional to monitor suspicious transactions and lead AML/KYC processes. You will elevate ML risks to management and support the Head of Compliance & MLRO in reviewing AML policies to ensure regulatory conformity.

In this role you will assist with KYC onboarding, ongoing reviews, and drive improvements in AML processes and systems. Strong analytical skills and stakeholder communication are essential.

Qualifications

3+ years AML/Transaction Monitoring/KYC experience in banking
Exposure to AI-solutions or data analytics is advantageous
Familiar with Banking Ordinance and AML Ordinance
AAMLP holder is an added advantage
Proficient in English and Chinese (Mandarin and Cantonese)
Detail-oriented with strong analytical and judgment skills
Communicates effectively with all levels including business stakeholders

Responsibilities

Monitor suspicious transactions investigation and reporting
Identify and elevate money laundering risks to management
Assist Head of Compliance & MLRO to review AML policies and procedures
Support KYC onboarding and periodic review
Identify improvements in AML process, system, and documentation
Handle ad hoc projects as assigned

Skills

AML/Transaction Monitoring

KYC experience

Communication (English/Chinese)

Analytical mindset

Detail-oriented

Stakeholder management

Education

Bachelor's degree (Law/Accounting/Finance)

Tools

AI solutions

Data analytics

Job description

In this role you will assist with KYC onboarding, ongoing reviews, and drive improvements in AML processes and systems. Strong analytical skills and stakeholder communication are essential.

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