Our client is an established foreign corporate bank.
Responsibilities:
- Assess and manage sanctions risk in correspondent banking and trade finance operations.
- Conduct anti-money laundering (AML) reviews of customer accounts based on alerts and analytical reports.
- Assist in money laundering investigations by analyzing transactions and drafting Suspicious Activity Reports (SAR) for regulatory submission.
- Oversee compliance with local KYC regulations, ensuring effective processing, monitoring, and collaboration with stakeholders for timely updates.
- Assist in preparation of MIS on compliance and MLRO issues.
Requirements:
- Degree holder with at least 3 years of experience in AML/ Financial Crime/ Sanctions compliance experience.
- Good knowledge of regulatory requirement and best practices in Hong Kong.
- Qualification in ACAMS or HKIB ECF (AML/CFT) certification preferred.
- Good command of spoken and written English.
