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Aml Consultant (Financial Institutions)

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Randstad

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Location:
Hong Kong , Hong Kong

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Category:
Finance

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Contract Type:
Not provided

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Salary:

25000.00 - 30000.00 HKD / Month
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Job Description:

My client is a financial institutions and they are looking for a AML Consultant for a backlog project clearance. The role will support the Head of AML for backlog project.

Job Responsibility:

  • Conduct end-to-end KYC / CDD periodic reviews for corporate and individual customers
  • Handle trigger events and minimize the risk levels by periodic cycles
  • Review and analyze UBO and PEP sanction screening hits to determine the level of financial crime risk
  • Work closely with front office teams to collect and obtain supplementary documents
  • Assist ad hoc tasks assigned by supervisor

Requirements:

  • Tertiary education or above
  • With at least 3 years KYC / AML experience
  • Capable to handle high volume under tight deadlines
  • Certificated with AAMLP or CAMS is highly preferred
  • With at least 3 years relevant experience in Bank
  • Bachelor Degree

Nice to have:

Certificated with AAMLP or CAMS is highly preferred

Additional Information:

Job Posted:
May 12, 2026

Expiration:
May 23, 2026

Work Type:
On-site work
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