Your new company
A large Chinese bank is seeking a dedicated and detail-oriented professional to join their FCC Division as an Assistant Manager, AML Sanctions on a 1-year contract basis.
Your new role
- Conduct sanctions screening and name matching reviews across customer onboarding, transactions, and payment flows
- Investigate and escalate potential sanctions hits in accordance with internal procedures and regulatory requirements
- Support the implementation and enhancement of sanctions-related systems, controls, and processes
- Assist in preparing management reports, regulatory submissions, and internal audit responses
- Liaise with internal stakeholders to provide guidance on sanctions compliance matters
- Monitor regulatory developments and assess their impact on the Bank's sanctions framework
What you'll need to succeed
- University degree in Law, Finance, Risk Management, or related disciplines
- Minimum 3-5 years of experience in AML/sanctions compliance within the banking or financial services sector
- Familiarity with AML systems and screening tools (e.g., Fircosoft, Actimize) is an advantage.
- Analytical mindset with strong attention to detail and risk awareness
- Excellent communication and interpersonal skills
- Proficiency in both written and spoken Chinese.
What you need to do now
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 about your career.
