Financial Crime Compliance - Analytics and KYC, Principal
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
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