Financial Crime Investigations Analyst/ Assistant Manager (12 months’ contract) Financial Crime Investigations Analyst/ Assistant  …

Danos Consulting
in Hong Kong
Contract, Full time
Last application, 20 Sep 21
28000
Danos Consulting
in Hong Kong
Contract, Full time
Last application, 20 Sep 21
28000
Posted by:
Michelle Yau • Compliance Recruiter
Posted by:
Michelle Yau
Compliance Recruiter
Our client is an international banking group. They are looking to hire additional contractors (12 months ‘contract) into their Financial Crime Compliance team.

Main duties & Responsibilities

  • Principal point of referral for all relevant investigations, which may originate from various internal or external sources.
  • Continuously monitor and action requests that arrive in the regional enquiries’ inbox.
  • The provision of timely and reliable assessment on potential financial crime risks to improve risk management decisions within the team.
  • Ensure that all cases are correctly entered onto the case management system.
  • Working closely with the KYC, Client Due Diligence (CDD), Financial Crime Compliance (FCC) teams.

 

Key Skills

  • Minimum 1-3 years’ experience in Financial Crime Compliance/ Fraud/ AML Investigations experience preferred (Candidate with more years’ experience would be considered as Assistant Manager)
  • Good PC skills and knowledge of Microsoft software
  • Good command of both written and spoken Chinese and English
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