Associate/AVP, AML Sanctions, Global Bank
We are hiring an Associate/AVP, AML Sanctions for a fast-growing Global Bank.
Your new role
- Focus on cross-border business to conduct screening and investigations.
- Analyse transactions to identify potential sanctions violations and escalate cases as necessary.
- Stay current with evolving AML sanctions laws, regulatory updates, and compliance best practices.
- Collaborate with internal teams to provide guidance on sanctions-related matters.
- Assist in maintaining accurate AML compliance reports and documentation.
- Support special projects and audits related to sanctions compliance.
- Perform any other AML duties / projects as assigned by Supervisor(s).
What you'll need to succeed
- Bachelor's degree in finance, law, business, or a related field.
- Require 4-7+ years of experience in AML/Sanctions, preferably from foreign banks.
- Experience in covering cross-border business/sanctions would be an advantage.
- Strong analytical and problem-solving skills.
- Excellent communication and teamwork abilities.
- Certification in AML/Sanctions (e.g., CAMS, CGSS) is a plus.
- Fluent in Cantonese and English.
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. (krystal.chun@hays.com.hk)
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
