As a Junior AML Analyst, your primary responsibilities will involve conducting detailed financial investigations, reviewing transaction patterns, and identifying potential money laundering risks within the organization's financial systems. You will be responsible for analyzing complex financial data, preparing comprehensive reports, and supporting the compliance team's ongoing monitoring efforts.
The ideal candidate will have a strong educational background in finance, economics, or a related field, with excellent analytical skills, proficiency in Chinese and English languages, and the ability to work effectively in a fast-paced international environment. Candidates should demonstrate keen attention to detail, strong communication skills, and a solid understanding of regulatory compliance requirements.
EY offers a competitive compensation package, comprehensive professional development opportunities, and the chance to work within a global, dynamic organization known for its commitment to professional growth and excellence in financial services. The role provides an excellent platform for building a career in financial compliance and risk management, with opportunities for continuous learning and advancement.
