AML/Sanctions Compliance Manager
Banking Firm
Hong Kong, Hong Kong
4天前
source : RegionUP

AML / Sanctions Compliance Manager Description Key Responsibilities : Develop and review AML policies Prepare AML reports as required by regulators and banking group Review transactions screenings Handle sanctions compliance matters Manage sanction compliance risk matters and mitigate controls in periodic reviews Maintain and updating enhancements for sanctions lists and controls Participate in ad-

hoc assignments Key Skills : Bachelor degree holder in Accounting, Business Administration, Finance or Law or related discipline At least 3 -

4 years’ experience in banking industry and / or financial regulator with hand-on sanctions compliance experience. Practical knowledge of various statutory and regulatory requirements relevant to banking industry and anti-

money laundering, counter-terrorist financing and sanctions Good command of both written and spoken English and Chinese Strong analytical and interpersonal skills Country Hong Kong Company Banking Firm Salary From US$40,000 Working Hours Full-

Time Contract Permanent Categories Compliance / AML Industries null

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