AML Compliance Manager, Sanction Screening & Transaction Monitoring

This is an exciting opportunity with a banking group, with greatpliance culture and provide good work-life balance. They are looking for apliance Manager to join their AMLpliance Team, someone with a strong passion inpliance, with a positive attitude, to continue rolling out bestpliance practices across the bank.

Thepany

Our client is a banking group which going through expansions in different business, with strong presences in Asia, provide excellent career opportunities and staff benefits. As part of an important part of HKpliance Team, they are now looking for apliance Manager to work under their AMLpliance Team.

The Role

As part of the team expansion, you will report to the Head of FCC and be responsible for maintaining and establishing transaction monitoring and name screening systems and workflows, as well as clearing daily sanction screening alerts. Additionally, you will participate in various FCC transformation projects in Hong Kong.

Your Profile

The ideal candidate will hold a degree in Law or Accounting, along with a relevant professional qualification. You should have a minimum of 5 years of experience in sanction screening or transaction monitoringpliance within a banking environment, as well as strong people and project management skills. Excellent presentation andmunication abilities are essential, with fluency in both Cantonese / Mandarin and English required. You must be capable of engaging with all levels of the organization.

Job ID WL202410081