AML Analyst
Bank of East Asia Hong Kong Full-time
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About this role
Conduct AML transaction monitoring and investigation for BEA, identifying and reporting suspicious activities.
Responsibilities
- Review transaction monitoring alerts and conduct investigations. Perform enhanced due diligence on high-risk customers. Prepare and file suspicious transaction reports (STRs) to JFIU. Conduct customer risk assessments. Assist in periodic AML compliance reviews and regulatory examinations.
Requirements
- Minimum 2 years AML analysis or financial crime compliance experience. Knowledge of Hong Kong AMLO and FATF recommendations. CAMS certification preferred or in progress. Strong analytical skills and attention to detail. Proficiency in English and Chinese.
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