Assistant Manager, Sanctions

Our client is an estalished retail and commercial bank in Hong Kong.

Responsibilities

• Review screening results for trade and remittance transactions while analyzing risks related to AML, PEP, sanctions, and negative news during customer batch screening.
• Keep abreast of local AML regulatory development and group policies.
• Assist in sanctions administration in logs and cases.
• Participate in projects and initiatives related to sanctions reviews.
• Facilitate transactions across all business lines by providing sanctions advisory support.

Requirements

• Degree holder with at least 3 years of experience in AML Compliance in the banking and financial services industry.
• Holder of CAMS, CGSS, ECF-AML/CPT is a plus.
• Good communication and writing skills in English and Chinese (including Mandarin).