Assistant AML Manager (Sanctions Team) (Secondment, 1-year contract) (Ref: AMLM-ST-KF-NCB)

Job Responsibilities

• Familiar with AML compliance with local rules and regulations and keep abreast of group AML policies
• Review screening results on trade and remittance transactions
• Analyzing AML, PEP, Sanctions and Negative News Risk in Customer Batch Screening
• Assist in sanctions administration such as maintaining logs, cases etc
• Participate in sanctions review projects and initiatives related to sanctions topics
• Facilitate transactions in all business line by providing sanctions advisory support
• Handle ad hoc tasks such as AML and sanctions investigation matters, special projects and text and form works etc

Job Requirements 

• Bachelor Degree with major in Law, Finance, Economics, Risk Management, Business Administration or relevant disciplines
• Minimum 2 years' working experience in Anti Money Laundering in banks or financial institutions
• Holder of CAMS, CGSS, ECF-AML/CPT would be an advantage
• Solid knowledge on AML regulatory requirements of HKMA
• Strong analytical skills on review and analyze AML related inquiries and escalations
• Able to work on multiple projects and meet timely deadlines
• Excellent communication and writing skills in English and Chinese (including Putonghua
• Proficient in PC skills in Microsoft Excel, PPT and Word