Financial Crime Compliance - Analytics and KYC, Principal
HK-AIA Building (AIA HK), Hong Kong
HKD 160K-240K (estimate) Senior-level Full Time
Tasks
- Conduct AML data analysis
- Conduct incident root cause analysis remediation planning
- Develop AML metrics dashboards reporting
- Develop maintain AML KYC policies procedures training
- Evaluate AML control effectiveness
- Handle AML KYC alert escalation resolution
- Identify trends anomalies emerging risks
- Improve AML surveillance data quality
- Monitor regulatory developments impact on AML KYC
- Oversee customer monitoring name screening adverse media transaction monitoring
- Participate in regulatory compliance projects
- Perform compliance reviews monitoring
- Perform customer risk based assessments
- Provide customer onboarding AML advisory
- Recommend AML control improvements
- Support compliance risk assessments RCSA
- Support customer due diligence
- Support enhanced due diligence
- Support outsourcing and data governance compliance
- Tune AML rules scenario optimization threshold calibration
Perks/Benefits
- N/A
Skills/Tech-stack
AML | AML Surveillance | Adverse Media | Adverse media screening | CFT | Control Self-Assessment | Customer Due Diligence | Data Governance | Data analytics | Due Diligence | Enhanced due diligence | KYC | Media screening | Name Screening | Outsourcing Risk | Outsourcing Risk Management | Regulatory Reporting | Risk & Control Self-Assessment | Risk Management | Risk control | Risk-based | Risk-based assessment | Rule tuning | Scenario Optimization | Self-assessment | Threshold Calibration | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Law | Bachelor of Science
Related jobs
-
Junior Quantitative Analyst_Hong Kong HKD 70K-90KData Analysis | Data cleaning | Deep learning | Equity markets | Machine LearningCareer development | Full time office locationEntry-level Full TimeHong Kong, Hong Kong7h ago
-
C++ | Dash | Data Analysis | Equity Derivatives | Equity ETFsExecutive-level Full TimeHong Kong, Cheung Kong Center2d ago
-
Associate - Quality Assurance Analyst (OTC), Post Trade Business Implementation & Analytics - 12 months Contract HKD 312K-550KAcceptance Testing | Confluence | Excel | Jira | Project ManagementMid-level Full TimeHK-ONE ES 21/F, Hong Kong6d ago
-
Assistant Manager, AML and Sanctions Analytics HKD 312K-450KAML | Banking Compliance | Banking regulations | Data Analysis | Data MappingMid-level Full TimeHong Kong7d ago
-
Data analytics | HRMS | Project Management | Report Writing | Requirements GatheringSenior-level Full TimeHong Kong9d ago
-
Research Assistant I/II (holding the functional title of Data Analyst) (several posts) HKD 360K-636KBig Data | Big data analytics | Cohort Studies | Data analytics | EpidemiologyAnnual leave | Medical benefits | On-the-job trainingEntry-level Full TimeHong Kong10d ago
-
Cantonese | Client Relationship Management | Client relationship | Economic research | Equity DerivativesMid-level Full TimeCentral and Western, Hong Kong Island, …16d ago
-
AI model | AI model development | Anomaly Detection | Data Anomaly Detection | Data ClassificationSenior-level Full TimeHong Kong22d ago
-
Data Analyst, Risk Management HKD 312K-312KData Governance | Data Quality | Excel | Model Risk Management | Model riskCommunity initiatives | Flexible benefits | Learning and professional development | Wellbeing supportMid-level Full TimeOWHB HK, Hong Kong23d ago
-
Risk Manager, Risk & Quant Analytics HKD 425K-586KConcentration risk | Data Visualization | Drawdown Analysis | Excel | Factor modelsFull time office location in Hong Kong | Professional development opportunitiesMid-level Full TimeHong Kong, Hong Kong24d ago
-
Business Intelligence | Customer Analytics | Data analytics | MIS Reporting | PythonMid-level Full TimeHong Kong27d ago
-
Data Analyst HKD 312K-550KArtificial Intelligence | Business Intelligence | CSS | Cloud platform | Data ArchitectureMid-level Full TimeHong Kong, HK, HK1mo ago
-
Junior Quantitative Analyst HKD 70K-90KData Analysis | Data cleaning | Data collection | Deep learning | Equity marketsTeam collaborationEntry-level Full TimeHong Kong, Hong Kong1mo ago
-
Greater China Analytics Consultant - Hong Kong HKD 300K-300KBanking risk | Barra | Broker Dealer | Broker Dealer Risk | Cash EquityCollaborative workspaces | Comprehensive employee benefits | Flexible working arrangements | Learning opportunitiesMid-level Full TimeHong Kong, Hong Kong1mo ago
-
Independent Quantitative Analyst HKD 425K-586KBacktesting | Data Normalization | Data cleaning | Factor investing | Feature EngineeringMid-level Full TimeHong Kong, Hong Kong1mo ago
-
Data Engineer HKD 300K-300KAWS | Azure | Big Data | Data Governance | Data VisualizationCareer development | Flexible working | Performance bonusMid-level Full TimeHong Kong, HK, HK1mo ago