Senior AML Investigations Analyst (MSO Focus)

Industrial and Commercial Bank of China; Hong Kong; In loco; HKD 480.000 - 720.000; Tempo pieno

Descrizione del lavoro

Industrial and Commercial Bank of China (Asia) Limited is seeking an AML/Compliance professional to assess alerts, file STRs, and oversee MSO/MSA governance in Hong Kong. You will analyze financial crime risks and provide guidance to business units while tracking regulatory updates.

The role requires multilingual communication skills, strong analytical ability, and advanced Excel/VBA with Python/SQL knowledge. They offer a dynamic, regulated banking environment in HK.

Competenze

• Bachelor's degree in Law, Accounting, Finance, Risk Management, or related discipline.
• Minimum of 3 years in transaction monitoring, compliance, or financial crime risk management.
• Good understanding of banking operations, especially MSA/MSO models.
• Proficiency in English, Cantonese and Mandarin.
• Strong analytical, communication and interpersonal skills.
• Advanced Excel and VBA; Python or SQL is a plus.

Mansioni

• Investigate and assess alerts generated for transaction monitoring and screening.
• Prepare and file STRs to JFIU with high quality and regulatory alignment.
• Review MSO/MSA vendors to ensure AML/CFT policy compliance.
• Support maintenance and threshold tuning on transaction monitoring systems.
• Provide AML/CFT guidance to business units and operations teams.
• Monitor regulatory developments and perform gap analyses as needed.
• Compile management information reports for senior management.
• Perform ad-hoc tasks as assigned by supervisor.

Conoscenze

Transaction monitoring

Compliance

Financial crime risk management

Analytical insights

Communication skills

Excel VBA

Python/SQL (adv)

Formazione

Bachelor’s degree in Law

Bachelor’s degree in Accounting

Bachelor’s degree in Finance

Bachelor’s degree in Risk Management

Bachelor’s degree in Business Administration

Strumenti

Microsoft Excel

VBA

Python

SQL

Descrizione del lavoro

Industrial and Commercial Bank of China (Asia) Limited is seeking an AML/Compliance professional to assess alerts, file STRs, and oversee MSO/MSA governance in Hong Kong. You will analyze financial crime risks and provide guidance to business units while tracking regulatory updates.

The role requires multilingual communication skills, strong analytical ability, and advanced Excel/VBA with Python/SQL knowledge. They offer a dynamic, regulated banking environment in HK.