Financial Services Risk Analyst

3 days ago


Singapore BANK OF CHINA LIMITED Full time
Job Description

The Bank of China Limited is seeking a highly skilled Financial Services Risk Analyst to join its team in Hong Kong. In this role, you will be responsible for monitoring transactions and identifying potential risks.

Main Responsibilities:

  • Perform detailed reviews of cases generated by the transaction monitoring system and take appropriate follow-up actions.
  • Ensure timely disposition of cases flagged by the transaction monitoring system and maintain adequate documentation of analysis and follow-up actions.
  • Conduct internal investigations and provide analysis and recommendations to senior management.
  • Prepare Suspicious Transaction Reports for submission to local agencies.
  • Execute post-investigation actions on STR-filed parties to subject customers to enhanced due diligence.
  • Maintain records and ensure compliance with regulatory requirements.
  • Prepare regular reports for senior management and/or Head Office.
  • Provide proactive support to business units and departments to ensure compliance with Group Policy and regulatory requirements.

Requirements:

  • A recognized diploma or university degree in financial services or a related field.
  • At least 1-2 years of working experience in a similar capacity.
  • Solid knowledge of Anti-Money Laundering and Counter Terrorist Financing Regulations (KYC, Transaction Surveillance, and Sanctions).
  • Strong analytical, written, and verbal communication skills.
  • Team player with strong problem-solving skills.
  • Good proficiency in English, with ability to understand Chinese documents from Head Office.

Salary: HKD $40,000 - HKD $60,000 per month (estimated)

About Us: The Bank of China Limited is one of the largest banks in Asia, offering a wide range of financial services to individuals and businesses. We are committed to delivering exceptional customer service and promoting financial inclusion in the region.



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