Associate - Sanctions Screening (AML)

  • Negotiable
  • Hong Kong
  • Permanent, Full time
  • Hays Banking & Financial Services Hong Kong
  • 27 Sep 16

Seeking candidate with past experience within Sanctions screening for this GBM opening

Seeking candidate with past experience within Sanctions screening for this GBM opening

Your new company
This leading, well-established bank is seeking candidates with around 2-4 years of experience within AML, particularly on the Sanctions side to join their rapidly expanding team.

Your new role
You will monitor, analyse, and investigate sanctions related cases and where applicable escalate and follow through in seeking assistance from management and/or other compliance teams. You will also perform real time, pre and post transaction monitoring, KYC clearance, and investigate and assess suspicious alerts for escalation and follow up. You would be part of a regional team covering 20+ countries, and be sitting within the bank;s Global Banking and Markets arm.

What you'll need to succeed
You will have 3-4 years of AML/Compliance experience, more recently focusing within Sanctions.


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.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. Interested candidates can also contact Nishita on nishita.mohnani@hays.com.hk or call +852 2230 7919.