AML Analyst
Description
Welcome to Moneycorp
We’re delighted you’re interested in being a part of Moneycorp.
In the last decade, Moneycorp has transformed from a largely domestic, consumer-focused provider of foreign exchange to an end-to-end global payments’ ecosystem.
With two banking licenses and operations across the entire value chain of the international payments and foreign exchange sectors, we enable businesses, institutions, and individuals to thrive beyond borders.
We help our clients realise their growth ambitions by providing them with worldwide reach, relentless regulatory excellence, and tailored, relevant solutions that resiliently optimise their financial operations.
We’re fervent about pursuing our goals, making substantial contributions to the payments industry, and consistently offering unwavering support to our clients at every stage of their journey.
Moneycorp is a place where energy, commitment to our shared success and collaboration are core to our DNA. We’re restless in our drive to surpass the expectations of our clients and unlock opportunities to support them at every stage of their journey.
The foundation of our success is our people, and nurturing a culture of belonging for all of our colleagues is central to our journey as a global business.
Find out more about Moneycorp’s offering, global footprint and capabilities here: About Us | moneycorp
Who You Are / Your Next Challenge
We are seeking a detail-oriented and collaborative AML Analyst to join our Hong Kong office. This role supports the local Compliance Officer in day-to-day AML matters and plays a key part in ensuring compliance with AML/CFT regulations and internal policies. The successful candidate will contribute to the integrity and security of our financial operations through diligent monitoring, analysis, and client engagement.
What we’re looking for / Skills that will help you in the role
Client Base Support
- Assist in client on-boarding and CDD reviews
- Perform KYC and AML check on customer’s KYC documents to ensure full compliance with rules and regulations, and internal policy
- Communicate with customer to collect KYC documents
- Conduct PEP, sanctions and adverse media screening, and prelim and account reviews
- Conduct compliance visits onsite or via Teams meeting with customers
- Conduct Level 1 review on FIG ASM datasets
Transaction Monitoring
- Assist in real-time/post transaction monitoring and testing
Local Office Support
- Keep abreast of the latest compliance and AML/CFT regulatory requirements
- Other Ad-hoc tasks assigned
Person Specification
Knowledge & Experience
- Strong knowledge of local AML rules
- Keeps up to date with the market
Skills and Competencies
- Fluent in Cantonese and English
- Self-motivated
- Able to build effective professional relationships
- Effective report writing at a level suitable for executive dissemination
- Able to work under pressure
- IT proficient
- Clear communicator
- Attention to detail
Personal Attributes:
- Professional
- Approachable
- Personal drive
- Determined
- Self-motivated
- Team player
- Can do attitude
This position is full-time, permanent. The role is expected to be office-based in Central, Hong Kong as part of the Group Risk and Compliance Team. Hours of work Monday to Friday, 9am to 6pm. Flexibility will be required in line with business needs
What you get in return:
This role offers a competitive salary, plus a benefits package including private medical health insurance.
Interested ?
If the role sounds like you, we invite you to upload a copy of your CV and can do this by clicking on the Apply Now button
Start Date: ASAP
Fostering a culture of belonging and inclusivity
We're committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, and we empower our colleagues to drive meaningful change within our organisation through initiatives like our DE&I focus groups and value champion network.
Like many of our peers, we recognise that fostering inclusivity is an ongoing journey, and we remain steadfast in our commitment to progress. By measuring our efforts through regular assessments and listening to the feedback of our employees, we strive to ensure that our initiatives are impactful and responsive to the evolving needs of our workforce.
Together, we want to build a workplace where everyone can bring their authentic selves to work, as we believe this is the foundation of innovation, creativity, and collective success.
Connect with us
You can also find Moneycorp on Facebook, Twitter UK, Twitter Americas, Instagram, LinkedIn, where you can discover how we are leading the way in global payments and currency risk management.