assistant manager, aml.

Our client is a leading commercial bank in Hong Kong. Currently seeking an Assistant Manager to join their AML team.

Responsibilities:

• Support the policy development and sanction management team to ensure the Branch complies with sanction regulations.
• Contribute to the development of policies and procedures that enhance the Branch's sanction management framework in line with regulatory requirements.
• Provide real-time sanction clearance and advisory for transactions.
• Offer sanction advisory services and conduct sanction exposure reviews during customer onboarding and periodic assessments.
• Regularly review the sanction screening program and maintain internal sanction lists.
• Manage ad-hoc projects and responsibilities associated with AML and sanctions.

Requirements:

• Bachelor’s degree with a minimum of 3 years of relevant experience in banking.
• Preferred qualifications include AML certifications.
• Strong understanding of AML and sanction management regulations.
• Excellent analytical, interpersonal, and communication skills.
• Proficient in written and spoken English and Chinese (including Cantonese and Mandarin).