Role Details
Reference Number
AMSCLCD
Job Title
AM, Sanctions Compliance
Unit/Department
Legal & Compliance
Location
Hong Kong
Job Posted
2023/07/10
Job Status
Full Time
Main Responsibilities
- Review screening results on trade and remittance transactions. Perform maker and checker in clearing alerts for AML and sanctions related hits. Escalate alerts according to the established AML policy and procedures
- Respond and follow up on the progress for RFIs from other banks in a timely manner
- Escalate RFIs according to the established AML policy and procedures
- Assist in sanctions administration such as maintaining logs, cases etc.
- Respond and follow up on the progress for RFIs from other banks in a timely manner
- Escalate RFIs according to the established AML policy and procedures
- Assist in sanctions administration such as maintaining logs, cases etc.
Requirements
- Degree holder or equivalent
- Familiar with AML/sanctions related regulatory requirements will be an advantage
- Possession of good knowledge on banking operations, products and services will be an advantage
- Self-motivated, independent with good communication and interpersonal skills
- Good command of both spoken English and Chinese
- Proficient in PC skills including MS Word and Excel
- Attentive to details, compliance and control oriented, diligent and proactive
- Familiar with AML/sanctions related regulatory requirements will be an advantage
- Possession of good knowledge on banking operations, products and services will be an advantage
- Self-motivated, independent with good communication and interpersonal skills
- Good command of both spoken English and Chinese
- Proficient in PC skills including MS Word and Excel
- Attentive to details, compliance and control oriented, diligent and proactive
Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.
All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.
All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.