Manager, Sanctions & Project
Dah Sing Bank
Hong Kong, HK
1天前

Job Purpose :

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

Key Role and Responsibilities :

  • Review transaction screening results on trade and remittance transaction
  • Provide advisory service on sanctions related matters
  • Provide sanctions trainings to business and operations units
  • Manage projects in relation to sanctions and name screening, and ensure algorithms and detection rules are operating in an effective manner and meeting regulatory expectations
  • Undertake bank-wide system project in relation to AML / CFT
  • Formulate and update AML / CFT related procedures
  • Job 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
  • Minimum 5 years’ experience in financial services specialized in AML / CFT
  • In-depth knowledge of sanctions, hands-on experience on name and transaction screening
  • Familiar with AML related regulatory requirements
  • Good conceptual, analytical, interpersonal and communication skills
  • Good command of both written and spoken English and Chinese
  • Candidate with less experience will be considered for Assistant Manager, Sanctions & Project
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