Compliance and AML Analyst

Description:

About the Role:

Reporting to the Compliance Team Leader, the Compliance and AML Analyst will be responsible for administrative, advisory, monitoring and the implementation of compliance controls across the firm.

Main Duties & Responsibilities:

Core:

• Assist in the management of the Global Compliance team inbox.
• Daily Transaction Monitoring.
• Escalating suspicious transactions.
• Assist in the drafting of agreements and legal documents.
• Review of high-risk clients and investigating SoW and SoF.
• Managing the inbox and assigning work to relevant members of the team.
• Conducting ongoing monitoring.
• Legal Drafting as required.
• Escalating incidents and suspicious activity.

Mainstream:

• Managing the inbox and assigning work to relevant members of the team.
• Conducting ongoing monitoring.
• Legal Drafting as required.
• Escalating incidents and suspicious activity.

Requirements:

Essential Skills / Experience:

• University degree or equivalent
• Compliance experience
• Excellent proficiency in MS Office application.
• Confident and proactive in communicating with people at all levels
• Great team player with the ability to foster close working relationships with colleagues
• Results orientated with a strong bias for action and outcome
• Comfortable with working in a technology driven environment with a great deal of responsibility and autonomy
• Desire to contribute to success in areas beyond the core compliance areas

Desirable Skills / Experience:

• Legal drafting
• Chinese speaker

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