AM/M, AML Sanctions (contract 40-45K), Banking

Your new company
We are seeking a highly motivated AML & Sanctions professional to join our AML Sanctions team. The successful candidate will play a key role in ensuring the Bank's compliance with regulatory requirements and internal policies relating to anti-money laundering and financial sanctions.

Your new role

• Perform AML and sanctions screening reviews on client onboarding, transactions, and periodic reviews.
• Analyse and investigate alerts related to sanctions, PEPs, adverse media, and AML risks, and escalate where necessary.
• Provide advisory support to business units on sanctions and AML-related matters to facilitate compliant transactions.
• Conduct ongoing monitoring and surveillance of customer activities and high-risk accounts.
• Participate in regulatory or internal projects related to AML and sanctions enhancements.
• Ensure compliance with HKMA, SFC, and relevant regulatory requirements, as well as internal policies.
• Assist in handling regulatory enquiries, audits, and reporting requirements.
• Support ad hoc compliance investigations and initiatives as assigned.

What you'll need to succeed

• Bachelor's degree or above in Business Administration, Risk Management, or a related field.
• Require 4-6+ years of AML Sanctions experience in Banking.
• Professional certifications such as CAMS, CGSS, or ECF-AML/CPT are an advantage.
• Ability to manage multiple projects and meet tight deadlines.
• Excellent written and verbal communication skills in English and Chinese, including Putonghua.
• Proficient in Microsoft Office applications, including Excel, PowerPoint, and Word.

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. ([email protected])

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.