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Job Description
We’re looking for an AML Alerts Review Analyst to join our Financial Crimes Compliance Operations team at MBPS. In this role, you will conduct daily first level reviews of Transaction Monitoring and name screening alerts to identify potential financial crime, unusual transactions, sanctions, and reputational risks. The role supports accurate risk assessment through review of Chinese language customer records, performs peer quality checks to maintain review standards, escalates cases to Compliance or Second Level teams, and ensures all alert decisions are clearly documented in line with internal AML procedures.
Position Responsibilities:
Support the HK Compliance Team by performing daily first-level reviews of Transaction Monitoring alerts to identify irregular transactions and potential suspicious activities across defined risk scenario in the system.
Perform first-level review of daily name screening alerts generated...