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).