Morgan McKinley
Hong Kong, HONG KONG
(on-site)
Posted
2 days ago
Job Function
Legal Support
Description
Responsibilities- Assess financial crime risks associated with existing clients through ongoing screening processes
- Handle APAC alert screening including transaction monitoring, negative news screening and sanctions review and client activity review
- Manage alert escalation and present suspicious alerts to relevant Operations and Regional Global Financial Crime teams
- Liaise with key stakeholders in Legal and Compliance as well as the Business to manage the timely escalation of issues identified in the alert reviews
Requirements
- 1 year of experience in financial crime compliance, testing, investigations or related risk and control functions in financial institutions
- Strong communication and interpersonal skills
- Fluency in verbal and written English and Chinese
- Bachelor degree in a relevant discipline
- Understanding of financial markets and products including equities, fixed income, commodities and investment banking/ capital markets would be an advantage
Job ID: 81549695
