Part-time AML Analyst (1-Year Contract)

We are looking for a detail-oriented and proactive AML Analyst to assist our Data Management team on a contract basis. This role is crucial for our compliance activities, where you will collaborate with different teams to improve our procedures. If you are keen to contribute to compliance projects, we invite you to apply and join our dynamic team.

Responsibilities:

• Assist in conducting due diligence checks on client profiles to maintain compliance.
• Review existing client accounts to understand their activities and risk exposures.
• Participate in name screenings to identify potential risk factors and ensure adherence to internal policies and regulatory standards.
• Follow up on cases efficiently to ensure timely resolutions and uphold service standards.
• Collaborate on system enhancement projects to improve operational efficiency and enhance client experiences.
• Work closely with compliance and business management teams to streamline operations.

Requirements:

• Completion of Form 6 or currently pursuing higher education.
• Strong analytical skills and a proactive approach.
• Effective communication and teamwork skills.
• Proficiency in English and Chinese (including Cantonese) for client interactions.
• Ability to multitask and meet deadlines.