AML Senior Analyst with Mandarin Chinese | Financial Crime Unit
Hybrid
Core
Analyzing client data to create KYC profiles, evaluate AML risk ratings, and gather documentation for financial institutions.
Role type
Senior AML Analyst
Builds
KYC profiles and AML risk assessments for global financial institutions
Domain
Financial Services / Anti-Money Laundering
Required skills
Mandarin Chinese (fluent), English (communicative), analytical skills, problem-solving, research, policy compliance, AI-based tools proficiency
Preferred skills
AML/KYC/TM/FATCA experience, other European languages
Technologies
AI-based tools, task automation, information analysis
Responsibilities
Gathering and analyzing documentation, analyzing client data to create KYC profiles, evaluating AML risk ratings, performing research via internal and external sources, supporting junior staff
Seniority
Senior, hands-on IC