AML Manager, Sanction

Responsibilities Responsible for screening sanctions transactions and conducting due diligence on remittances, documentary credits and other transactions involving sanctions risk exposure Provide sanctions compliance-related consulting advice, including but not limited to sanctions-related customer due diligence and transaction due diligence Understand the latest sanctions-related regulatory requirements and industry best practices, assist in reviewing the Bank's sanctions compliance policies an

Bank Of China (Hong Kong) Limited - Hong Kong - Full time

Salary: Competitive

Responsibilities
  • Responsible for screening sanctions transactions and conducting due diligence on remittances, documentary credits and other transactions involving sanctions risk exposure
  • Provide sanctions compliance-related consulting advice, including but not limited to sanctions-related customer due diligence and transaction due diligence
  • Understand the latest sanctions-related regulatory requirements and industry best practices, assist in reviewing the Bank's sanctions compliance policies and procedures, and improve internal control measures
  • Coordinate with relevant internal parties to supervise and promote the implementation and effective execution of the Bank's sanctions compliance management requirements
  • Analyze the latest sanctions trends and policies and regulations and provide business units with accurate and practical sanctions compliance advice
  • Coordinate and implement various sanctions compliance work projects, including but not limited to conducting annual sanctions risk assessments and conducting sanctions compliance training
Requirements:
  • Degree or above in Business Administration, Finance, Economics, Public Affairs or relevant disciplines
  • At least 4-8 years' experience in Sanctions and Anti Money Laundering in Banks or financial institutions
  • Sound knowledge of International sanctions compliance policies and regulatory requirements, as well as banking operations, trade financing and remittance business processes
  • Strong analytical, interpersonal and communication skills
  • Able to work independently and under pressure. Accomplish tasks assigned within a tight deadline
  • Good command of both spoken and written English and Chinese. Proficient in Mandarin will be an advantage
  • Candidate with CGSS, CAMS, CAMLP, AAMLP professional qulification is a plus
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