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AML consultant - up to 38K

Robert Half Hong Kong
Hong Kong, Hong Kong
Closing date
Jun 7, 2024

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
The Company

Our client is a sizable MNC company and is urgently looking for AML Consultant to join the company. This is a 1-year contract position. The ideal candidate will start immediately.

The Role
  • Analyze customer profiles and transactions to identify potential risks and suspicious activities.
  • Prepare suspicious transaction reports (STRs)
  • Responsible for transaction minoring process
  • Perform KYC for corporate and retails clients for fascinating AML procedures
  • Escalating special cases and communicate with various parties for solution
  • Perform ad hoc duties
Your Profile
  • Degree holder in related disciplines
  • Minimum of 2 years of experience especially in transaction monitoring
  • Proficiency in the use of MS Office including Excel
  • Ability to work independently and as part of a team
  • Organized, accurate and detail-oriented
Apply Today

To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.

By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.

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