• Negotiable
  • Hong Kong
  • Permanent, Full time
  • Hays Banking & Financial Services Hong Kong
  • 10 Aug 18
  • Hong Kong
  • Negotiable
  • Full time

AML/Sanctions Assistant Manager - Reputable Bank

Monitoring Transactions and Giving Advisory on Sanctions Regulations

Monitoring Transactions and Giving Advisory on Sanctions Regulations

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. Advisory on sanctions regulations is also part of your responsibilities.

What you'll need to succeed

  • Demonstrate 2-3 years experience in Compliance, AML/Sanctions
  • Be an excellent communicator with the ability to perform high quality sanctions screening
  • An eye for detail and possessing excellent communication skills
  • Strong knowledge of financial crime investigation will be necessary
  • Experience in creating process and procedures manual is an advantage

What you'll get in return

  • Excellent opportunity with one of the most attractive employers in the business
  • Exposure in diverse compliance functions
  • Autonomy and opportunities to develop into a senior management role

What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to kelvin.tse@hays.com.hk or visit our Banking page here:

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