Job opening - Assistant Manager, AML in Hong Kong | Randstad Hong Kong

summary

hong kong
permanent
full-time

specialism
banking & financial services
sub specialism
compliance, risk & governance
reference number
91M0248783_9314143148573009077

job details

Our client is a leading commercial bank in Hong Kong. Currently seeking an Assistant Manager to join their AML team.
...

Responsibilities:

Support the policy development and sanction management team to ensure the Branch complies with sanction regulations.
Contribute to the development of policies and procedures that enhance the Branch's sanction management framework in line with regulatory requirements.
Provide real-time sanction clearance and advisory for transactions.
Offer sanction advisory services and conduct sanction exposure reviews during customer onboarding and periodic assessments.
Regularly review the sanction screening program and maintain internal sanction lists.
Manage ad-hoc projects and responsibilities associated with AML and sanctions.

Requirements:

Bachelor’s degree with a minimum of 3 years of relevant experience in banking.
Preferred qualifications include AML certifications.
Strong understanding of AML and sanction management regulations.
Excellent analytical, interpersonal, and communication skills.
Proficient in written and spoken English and Chinese (including Cantonese and Mandarin).

Interested candidates are invited to apply or submit their resume to Jessie at jessie.ji@randstad.com.hk.

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Our client is a leading commercial bank in Hong Kong. Currently seeking an Assistant Manager to join their AML team.

Responsibilities:

Support the policy development and sanction management team to ensure the Branch complies with sanction regulations.
Contribute to the development of policies and procedures that enhance the Branch's sanction management framework in line with regulatory requirements.
Provide real-time sanction clearance and advisory for transactions.
Offer sanction advisory services and conduct sanction exposure reviews during customer onboarding and periodic assessments.
Regularly review the sanction screening program and maintain internal sanction lists.
Manage ad-hoc projects and responsibilities associated with AML and sanctions.

Requirements:

Bachelor’s degree with a minimum of 3 years of relevant experience in banking.
Preferred qualifications include AML certifications.
Strong understanding of AML and sanction management regulations.
Excellent analytical, interpersonal, and communication skills.
Proficient in written and spoken English and Chinese (including Cantonese and Mandarin).

...

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skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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jessie ji

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