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Analyst, Transaction Monitoring - European Corporate Bank

Analyst, Transaction Monitoring - European Corporate Bank

Morgan McKinleyHong Kong
18 days ago
Job description

Job duties :

  • Conduct daily reviews of transaction monitoring and name screening alerts to identify potential risks, including money laundering, sanctions breaches, or terrorist financing.
  • Work closely with internal stakeholders, includingpliance and front-line teams, to resolve alerts and provide detailed justifications for decisions.
  • Investigate and analyseplex cases, including escalations to senior management when necessary.
  • Support the development and enhancement of transaction monitoring rules, thresholds, and name screening systems through testing and feedback.
  • Prepare clear and concise reports, including Suspicious Activity Reports (SARs), in line with regulatory requirements.
  • Ensure timelypletion of allocated tasks and adherence to regulatory guidelines.
  • Participate in strategic projects and provide insights on AML / KYCpliance for the organization.

Job requirements :

  • A minimum of 3 years of experience in AML / KYC, including hands-on experience with transaction monitoring and name screening.
  • Strong understanding of AML regulations across the Asia-Pacific region, including HKMA, MAS, and PBOC requirements.
  • Excellent analytical and investigative skills with the ability to identify and assess risk factors.
  • Strongmunication skills to effectively interact with stakeholders at all levels.
  • Proficiency in Microsoft Excel and Word.
  • Fluency in English (written and spoken), with additional language skills such as Mandarin or Cantonese preferred.

    • Job ID JN -052025-1982309

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    Corporate Corporate • Hong Kong