Our client is one of the leading bank  in Hong Kong and looking for a high caliber candidate to join their team

Responsibilities: 

• To be a team member of Anti-Money Laundering Compliance Department
• To assist in handling anti-money laundering (“AML”)/sanction compliance issues for the Bank
• To conduct reviews for the enhancement of the AML/sanction compliance functions of the Bank
• To perform AML/sanction risk assessments on an ongoing basis
• To develop and promote risk-based monitoring measures and tools for AML/sanction compliance
• To assist in approving business relationships and transactions
• To communicate and coordinate with relevant departments on AML/sanction related issues
• To develop and conduct internal AML/sanction compliance training sessions
• To provide AML/sanction advisory support
  To review and comment on the Bank's manuals, policies and guidelines.
  
  
  

Requirements: 

• University graduate with a minimum of 5 years’ working experience in the banking industry with experience in handling AML/sanction compliance
• Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
• A confident, efficient and effective team player with initiative and able to work independently
• Able to analyse issues and exercise judgement in the absence of specific guidance
• Able to work under pressure and liaise effectively with the business and supporting units
• Mature and detail minded
• Excellent command in both written and spoken English and Chinese
• Knowledge in data-base management and SQL is an advantage