Sanction Screening Officer - Top Chinese Bank
Michael Page
Hong Kong
Full time
Temporary
On-site
HK$18,000 - HK$20,000 per month (HK$216,000 - HK$240,000 per year)
About the job
- Good exposure in sanction screening, AML review for corporate clients
- 1 to 2 years of working experience in sanction screening/ AML field
Our client is one of the reputable Chinese bank with over 70 years of history, they are currently looking for a Sanction Screening Officer to be responsible for sanction screening, AML review and risk assessment for corporate clients.
Job Description
- Conducting daily sanction screening processes to ensure compliance with regulatory requirements.
- Reviewing and investigating flagged transactions to identify potential risks.
- Collaborating with internal teams to resolve compliance-related queries.
- Maintaining accurate and up-to-date documentation of screening activities.
- Identifying and escalating high-risk cases to the appropriate teams for further review.
- Providing timely and detailed reports to management on sanction screening activities.
- Supporting the implementation of new policies and procedures for sanction screening operations.
- Staying updated with the latest regulatory requirements and best practices in the financial services industry.
- Bachelor's Degree holder of Business Administration or relevant discipline
- 1 -2 years of working experience in AML/ compliance field within banking/ Financial Services sector
- Strong analytical, problem-solving and interpersonal skills
- Good speaking and writing skills in English and Chinese
- international working environment
- Great exposure in bank operation/ account management field
- 18 days of AL, medical benefits