Officer / Senior Officer, Sanctions Compliance, AML & Financial Crime Risk

Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projects.

Main Responsibilities:
•    Review customer and transaction screening results
•    Provide advisory service on sanctions related matters
•    Provide sanctions training to business and operations units
•    Manage projects in relation to sanctions and AML/CFT name screening
•    Formulate and update AML/CFT and sanctions related procedures

Incumbent Requirements:
•    University graduate, preferably major in Finance, Business Administration, Law or related discipline
•    AML related professional qualifications (e.g. AAMLP, CAMLP) would be an advantage
•    1 - 3 years’ experience in financial services specialized in AML/CFT, especially name and transaction screening
•    Familiar with AML related regulatory requirements
•    Good analytical, interpersonal and communication skills
•    Good command of both written and spoken English and Chinese