What Jobs are available for Aml Analyst in Hong Kong?

The Company

Are you ready to take your career to the next level in the financial industry? Join a dynamic team as an AML Advisory Officer and play a crucial role in ensuring compliance and due diligence for our valued clients.

Our client a fast growing financial institution company is looking for a detail-oriented and collaborative professional to join our team as a AML Advisory Officer. In this role, you will support key compliance efforts by conducting name screenings, assessing alerts, gathering KYC documentation, and ensuring adherence to customer due diligence standards. This is a fantastic opportunity to develop your expertise in AML/KYC processes and make a meaningful impact within a leading financial institution.

The Role

• Conduct name screenings on clients and their connected parties to identify AML risks and ensure compliance with regulatory standards.
• Perform necessary analysis on potential alerts brought to light during name screening activities.
• Partner with internal teams and stakeholders to collect KYC-related information and documentation.
• Conduct thorough customer due diligence by reviewing comprehensive documentation and performing KYC periodic reviews.

Your Profile

• Bachelor's degree in a relevant field such as Business, Law, Finance, Economics, or related disciplines.
• 3-8 years or above of banking or insurance experience in conducting name screenings, with familiarity in KYC processes.
• Strong understanding of KYC documentation for Financial Institutions (FI), Non-Bank Financial Institutions (NBFI), and corporate entities.
• Experience in AML System is a big plus
• Excellent interpersonal skills, a team player, and highly detail oriented.
• Proficiency in MS Office and strong written English for effective communication and reporting.

Apply Today

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

Reference Number:

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An exciting opportunity has arisen for a dedicated Anti-Money Laundering Analyst to join a highly respected financial institution in Hong Kong, working within a close-knit and supportive Financial Crime Compliance team.

What You'll Do

• Conduct comprehensive Know Your Customer (KYC) and Customer Due Diligence (CDD) processes for both new customer onboarding and periodic or event-driven reviews of existing clients.
• Perform full KYC reviews by assessing money laundering and terrorist financing risks associated with customers, including name screening, document examination, and public research in line with regulatory requirements.
• Advise business lines on additional measures required for heightened risk cases, ensuring all actions comply with internal guidelines and external regulations.
• Liaise closely with Front and Middle Office teams to collect outstanding CDD information and documents, providing guidance on enhanced due diligence as needed.
• Investigate customers presenting higher ML/TF risks such as politically exposed persons, assess adequacy of due diligence applied, and ensure appropriate senior management approvals are obtained.
• Carry out ongoing monitoring activities including regular name screening of existing customers and transaction monitoring procedures to identify suspicious activity.
• Assist in the development and delivery of anti-money laundering training programmes for staff members, preparing materials and conducting classroom sessions as required.
• Support the implementation of ad-hoc compliance projects as assigned by the FCC Team Head, contributing your expertise to enhance departmental effectiveness.
• Interpret relevant AML/CFT laws, regulations, internal policies, and procedures for colleagues across the business to ensure consistent understanding and application.
• Work collaboratively within a small team environment while maintaining strong relationships with other departments to achieve shared compliance objectives.

What You Bring

• A university degree preferably in law, finance, business administration or another relevant discipline is essential for this position.
• 2-4 years of hands-on experience in KYC onboarding within sizable financial institutions is highly desirable.
• A solid understanding of banking operations as well as securities business provides a strong foundation for success in this role.
• Comprehensive knowledge of anti-money laundering (AML) frameworks and counter-financing of terrorism (CFT) regulations is required.
• Proficiency in Microsoft Office applications including Word, Excel, PowerPoint, and Outlook is necessary for daily tasks.
• Excellent command of spoken and written English and Chinese is essential; proficiency in Japanese would be considered an advantage but not mandatory.
• A responsible attitude combined with meticulous attention to detail ensures accuracy throughout all compliance processes.
• Outstanding organisational skills paired with effective interpersonal communication abilities enable successful collaboration across teams.
• The capacity to manage multiple priorities under pressure while meeting deadlines is crucial within this fast-paced environment.
• A strong sense of risk management coupled with problem-solving capabilities supports proactive identification and mitigation of potential issues.

AML Analyst - Transaction Monitoring & Name Screening

We are representing a well-established financial institution seeking a detail-oriented professional to join its Financial Crime Risk Management team as an AML Analyst.  You will play a key role in managing AML/CTF risks by conducting timely and accurate assessments of alerts generated through transaction monitoring and name screening systems.  This role is initially offered as a 12-month contract, with a strong view to extension or conversion to a permanent position.

In this role as an AML Analyst, you will be responsible for the following:-

• Review and assess alerts generated from the FCRM system related to name screening (e.g., sanctions, PEPs, adverse media) and transaction monitoring.
• Investigate suspicious transaction patterns such as structuring, third-party payments, or other red flags.
• Accurately document assessment outcomes and maintain audit trails in line with regulatory and internal standards.
• Escalate confirmed or potentially suspicious cases to senior compliance stakeholders or the MLRO.
• Adhere to maker-checker protocols and internal SLAs to ensure timely alert closure.
• Collaborate with the QA team to uphold consistency and quality across assessments.
• Support data cleansing, look-back exercises, and other ad-hoc compliance-related initiatives.

To be considered for this role as an AML Analyst, you possess the following:-

• Diploma or degree in Business, Finance, Risk Management, or related discipline.
• Minimum of 6 months' hands-on experience in AML operations, particularly in transaction monitoring or name screening alert handling.
• Familiarity with FCRM systems and understanding of AML/CTF regulatory obligations.
• Strong documentation, analytical, and communication skills.
• Ability to work independently, under pressure, and manage high volumes of alerts.
• Proficiency in both written and spoken English and Chinese.
• Immediate availability is highly preferred.

ORIX Asia Limited and its affiliates and subsidiaries, headquartered in Japan with network in more than 38 countries, is one of the leading financial institutions and a Restricted License Bank in Hong Kong. We are looking for high caliber to join us in the following position:

AML Analyst / Management Trainee

Role:

• Perform KYC and CDD for on-boarding new individual and corporate clients, with also the regular review / assessments on existing client accounts within the preset timeline based on the relevant regulatory requirements and internal policies
• Conduct name screening and arrange public searches for checking and reviewing
• Arrange AML risk assessments and review AML/KYC documentation requirements
• Responsible for client's data management and record update, timely review, maintenance and update of customer data in system
• Carry out other ad-hoc tasks as assigned

Requirements

• Bachelor degree or above from an accredited university in Accounting, Finance, Economics, Business Management, Law or related disciplines
• Minimum 1 year of experience in a financial services industry or regulatory environment
• With KYC / AML assessment experience in bank is a plus
• Have a concept of anti-money Laundering (AML) and Counter-Terrorist Financing (CTF) is required
• Ability to perform assisted review of artefacts already in existence (policy framework, technical specifications for systems and solutions etc.)
• Aptitude for continuously learning and understanding the AML and sanctions related trends and concerns
• Understand the mechanics of various analyses to support detection and prevention initiatives.
• Excellent verbal and written communication skills in Mandarin, Chinese and English
• Immediate available is preferred

Interested parties please send detailed resume including current salary and expected salary to:

HR Dept, 25/F, Two Exchange Square, 8 Connaught Place, Central, HK.

All personal information provided by applicants will be treated in strict confidence and used solely for recruitment purpose. All information of unsuccessful candidates will be destroyed within 12 months from the date of this advertisement.

about the company.My client is a leading bank and they are looking AML Analyst to handle AML / CFT sanctions matters

about the job.

• As a maker role to provide sanctions advisory during the AML process, to oversee EDD approval process for corporate and individual clients
• Conduct and assist with KYC / CDD/ periodic reviews and perform quality assirance when needed
• Assist to review and enhance the policies and procedures and assist to develop and update the assessment methodologies
• Prepare regular and ad hoc reports assigned by team leaders and managers

skills & experiences required.

• Bachelor Degree in Business Administration or related disciplines
• With at least 3 years relevant experience in handle AML / CDD / EDD for corporate and high-net-worth individuals
• Holder of AAMLP / CAMLP / CAMS certification is preferred
• Proficiency in both written and spoken English and Chinese, fluency in Putonghua
• Immediate Available is preferred

Responsibilities:

• Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.
• Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular activities.
• Collaborate with various internal and external stakeholders, including law enforcement agencies and financial institutions, to investigate and report suspicious activities.
• Collaborate with cross-functional teams to maintain and calibrate the transaction monitoring and fraud monitoring systems strategies and rules.
• Organize and develop educational materials and programs to raise customer awareness on financial crime compliance measures.
• Support financial crime compliance training to the team or relevant stakeholders
• Support management reporting by preparing relevant statistics and materials
• Perform ad-hoc assignments and projects assigned by the team lead or Deputy Head of FCC

Requirements:

• Bachelor Degree in Banking, Finance Law, Accounting or related disciplines
• Minimum 2 years of experience in banking or financial institutions with relevant exposure to fraud risk management or transaction monitoring, preferably in Banking industry, Payment Service Providers or E-Commerce company
• Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification such as CAMLP/AAMLP is highly recommended
• Experience and knowledge in managing transaction monitoring system and conducting data analysis would be an advantage
• Strong analytical and problem-solving skills with critical thinking
• Excellent interpersonal and communication skills, and able to work under pressure
• Good command of both spoken and written English and Chinese, with Mandarin proficiency is an advantage

Applicants who are not invited for an interview within the 8 weeks after submission of application may assume their applications unsuccessful. We may review applications received for suitability for other posts within the Company. All personal data provided will be treated in strict confidence and used strictly for recruitment-related purposes only. We shall retain the personal data of unsuccessful applicants for a period of 24 months upon receipt of such application.

An insurance and financial services provider that offers a range of life insurance products, investment solutions, and retirement planning services:

Job Purpose:

To support and enhance Anti-Money Laundering (AML) systems in the insurance sector, ensuring they are efficient, compliant, and user-friendly.

Key Responsibilities:

• Develop and support AML modules and integrate them with other systems (e.g., policy administration, payment, customer onboarding).
• Conduct testing and assist with system integration.
• Analyze and design AML modules.
• Collaborate with teams to gather requirements and resolve compliance issues.
• Ensure smooth data flow and system interoperability for AML processes.
• Solve problems to maintain application systems.
• Guide junior team members on best practices for AML systems.
• Communicate effectively with team members and other departments.

Requirements:

• Degree or High Diploma in Information Technology, Computer Science, or a related field.
• 5 years of experience in application analysis and design is preferred; candidates with less experience will be considered for the Analyst Programmer role.
• Experience in the INSURANCE industry is a plus.
• Proficient in JAVA, J2EE, and web technologies (HTML, JavaScript, etc.).
• Knowledge of eBao systems and Oracle, PL/SQL is a bonus.
• Strong problem-solving and communication skills.

To Apply:

Please submit your resume with your expected salary, current salary, and availability by clicking "APPLY NOW."

Internal Title: Risk Management / Compliance Trainee

Department: Risk Management/ Quality Assurance

Contract Duration: The employment starts from September 2025, 3 months/ 6 months/ 12 months contract, offer both full-time/ part-time internship placement

Join our team as a Risk Management/Compliance Trainee and play a pivotal role in ensuring the integrity of our pension platform. This internship offers a unique opportunity to develop expertise in regulatory compliance and client communications.

Main Duties:

• Assist in replying the enquiries from clients and other stakeholders regarding the pension platform division;
• Assist in monitoring pension administration processes and controls to ensure compliance with regulatory requirements and service delivery standards;
• Conduct analysis to support risk assessment and assist the team manager/management with decision-making processes;
• Perform ad-hoc duties as required.

Requirements:

• Year 2 or above with a bachelor's degree in Risk Management, Finance, or Business Administration preferred;
• Strong analytical and problem-solving skills;
• Detail-minded and attentive to details;
• Proficient in written and spoken English and Chinese;
• Self-motivated, strong analytical and coordination skills;
• Committed, responsible, and willing to work under pressure;
• Outstanding performers may have an opportunity in a permanent graduate position.

Experience Level

Entry level (i.e. Exec, Snr. Exec)

Education Level

Diploma,

Advanced/Higher/Graduate Diploma,

Bachelor's Degree

Language

English,

Chinese

Skillset

Risk Management,

Decision-Making

Fun

Game room with PS4, FIFA19 and Foosball at all time.

Snacks & Beverages

Vending machines with various snacks and coffee for you to choose from.

Yearly activities

Movie Day, Outdoor activities, Celebration during festive seasons and many more

Remuneration package

Competitive Salary (way above market rate if you have the right potential)

Coverage

Insurance and medical coverage.

Allowances

Monthly sports allowance, Yearly department gathering and welcome dinner for new staff.

iFAST Corporation is a global digital banking and wealth management platform headquartered in Singapore, providing a comprehensive range of investment products and services to financial advisory firms, financial institutions, banks, internet companies, multinational companies, as well as retail and high net worth investors in Asia. The Group offers access to over 17,000 investment products including funds, bonds and Singapore Government Securities (SGS), stocks, Exchange Traded Funds (ETFs), insurance products, and services including online discretionary portfolio management services (DPMS), research and investment seminars, financial technology (fintech) solutions, banking, pension administration, investment administration and transactions services. The company is also present in Hong Kong, Malaysia, China and UK.

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Responsibilities:

• Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.
• Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular activities.
• Collaborate with various internal and external stakeholders, including law enforcement agencies and financial institutions, to investigate and report suspicious activities.
• Collaborate with cross-functional teams to maintain and calibrate the transaction monitoring and fraud monitoring systems strategies and rules.
• Organize and develop educational materials and programs to raise customer awareness on financial crime compliance measures.
• Support financial crime compliance training to the team or relevant stakeholders
• Support management reporting by preparing relevant statistics and materials
• Perform ad-hoc assignments and projects assigned by the team lead or Deputy Head of FCC

Requirements:

• Bachelor Degree in Banking, Finance Law, Accounting or related disciplines
• Minimum 2 years of experience in banking or financial institutions with relevant exposure to fraud risk management or transaction monitoring, preferably in Banking industry, Payment Service Providers or E-Commerce company
• Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification such as CAMLP/AAMLP is highly recommended
• Experience and knowledge in managing transaction monitoring system and conducting data analysis would be an advantage
• Strong analytical and problem-solving skills with critical thinking
• Excellent interpersonal and communication skills, and able to work under pressure
• Good command of both spoken and written English and Chinese, with Mandarin proficiency is an advantage

Applicants who are not invited for an interview within the 8 weeks after submission of application may assume their applications unsuccessful. We may review applications received for suitability for other posts within the Company. All personal data provided will be treated in strict confidence and used strictly for recruitment-related purposes only. We shall retain the personal data of unsuccessful applicants for a period of 24 months upon receipt of such application.